Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

MaxiPlus (clone of EEA authorised firm)

Regulator Warning and Reported Activity MaxiPlus (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-23. Jurisdiction: United Kingdom.…

maxitradeapex/maxitradeapex.space

Regulator Warning and Reported Activity maxitradeapex/maxitradeapex.space has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-06. Jurisdiction: United Kingdom. It appears on an official…

MaxiWyse

MaxiWyse (maxiwyse.com)

// Forensic Brief — CryptoAndCode Subject: MaxiWyse · Domain: maxiwyse.com · Status: under review If you've reached this page after a problem with MaxiWyse (maxiwyse.com), this is a forensic brief — not…

Maxizoptions

Regulator Warning and Reported Activity Maxizoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-27. Jurisdiction: Spain. It appears on an…

MAXMINING INVESTMENT

Regulator Warning and Reported Activity MAXMINING INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-08. Jurisdiction: United Kingdom. It appears on an…

MaxPrimeFx

MaxPrimeFx (maxprimefx.com)

// Forensic Brief — CryptoAndCode Subject: MaxPrimeFx · Domain: maxprimefx.com · Status: under review If you've reached this page after a problem with MaxPrimeFx (maxprimefx.com), this is a forensic brief — not…

MaxProfit Academy Ltd.

Regulator Warning and Reported Activity MaxProfit Academy Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2026-01-06. Jurisdiction: Ukraine. It appears…

Maxrich Group Ltd

Maxrich Group Ltd (maxrichgroupltd.com)

// Forensic Brief — CryptoAndCode Subject: Maxrich Group Ltd · Domain: maxrichgroupltd.com · Status: under review If you've reached this page after a problem with Maxrich Group Ltd (maxrichgroupltd.com), this is a…

Maxtechoptions

Regulator Warning and Reported Activity Maxtechoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-21. Jurisdiction: United Kingdom. It appears on an official…

MaxtelFx Bank

Regulator Warning and Reported Activity MaxtelFx Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-09-06. Jurisdiction: Poland. It appears on an official…

Maxtonmining

Regulator Warning and Reported Activity Maxtonmining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-11. Jurisdiction: United Kingdom. It appears on an official…

Maxtra Markets

Maxtra Markets (maxtramarkets.com)

// Forensic Brief — CryptoAndCode Subject: Maxtra Markets · Domain: maxtramarkets.com · Status: under review If you've reached this page after a problem with Maxtra Markets (maxtramarkets.com), this is a forensic brief…

MaxTradeCap

Regulator Warning and Reported Activity MaxTradeCap has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-11-08. Jurisdiction: New Zealand. It appears on an official…

MAXTRADEPLUS

MAXTRADEPLUS (maxtradeplus.co)

// Forensic Brief — CryptoAndCode Subject: MAXTRADEPLUS · Domain: maxtradeplus.co · Status: under review If you've reached this page after a problem with MAXTRADEPLUS (maxtradeplus.co), this is a forensic brief — not…

Maxtradex

Regulator Warning and Reported Activity Maxtradex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on an official…

Maxupfx

Regulator Warning and Reported Activity Maxupfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on an official…

Maxwell

Regulator Warning and Reported Activity Maxwell has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-07. Jurisdiction: Ukraine. It appears on an…

Maxwell Consultancy Limited

Regulator Warning and Reported Activity Maxwell Consultancy Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker