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

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…

Maxwell Financial Services

Regulator Warning and Reported Activity Maxwell Financial Services 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…

Maxwell Global Trading

Maxwell Global Trading (maxwellglobaltrading.com)

// Forensic Brief — CryptoAndCode Subject: Maxwell Global Trading · Domain: maxwellglobaltrading.com · Status: under review If you've reached this page after a problem with Maxwell Global Trading (maxwellglobaltrading.com), this is a…

Maxwell Mergers & Acquisitions Group Inc.

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

MAXWESTASSETS

Regulator Warning and Reported Activity MAXWESTASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-03. Jurisdiction: United Kingdom. It appears on an official…

Maxwide Investment Limited

Regulator Warning and Reported Activity Maxwide Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-09-04. Jurisdiction: Hong Kong. It appears…

MaxWise Union

Regulator Warning and Reported Activity MaxWise Union has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Maxx Capital Ltd

Regulator Warning and Reported Activity Maxx Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears on…

Maxxoin Investment (Europe) Ltd

Regulator Warning and Reported Activity Maxxoin Investment (Europe) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on…

May Capital Group LLC

Regulator Warning and Reported Activity May Capital Group LLC 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…

May Capital Group

Regulator Warning and Reported Activity May Capital Group has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 28/08/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

May Code Trader Group

Regulator Warning and Reported Activity May Code Trader Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

maycapital forex

Regulator Warning and Reported Activity maycapital forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-27. Jurisdiction: United Kingdom. It appears on an…

Mayer and Connolly LLP

Regulator Warning and Reported Activity Mayer and Connolly LLP 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…

Mayfair Associates Escrow

Regulator Warning and Reported Activity Mayfair Associates Escrow has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-11. Jurisdiction: United Kingdom. It appears on…

Mayfair Wealth Ltd

Regulator Warning and Reported Activity Mayfair Wealth Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-05. Jurisdiction: Quebec. It appears on an…

Mayfairassetsmgt

Regulator Warning and Reported Activity Mayfairassetsmgt has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-11-13. Jurisdiction: Switzerland. It appears on an official…

Mayfieldedu

Regulator Warning and Reported Activity Mayfieldedu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-15. Jurisdiction: France. It appears on an official regulator…

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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