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

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…

Mayflower Advisors

Regulator Warning and Reported Activity Mayflower Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-12-28. Jurisdiction: Hong Kong. It appears on…

Mayor Mining FX

Regulator Warning and Reported Activity Mayor Mining FX 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…

Mayrsson TG

Regulator Warning and Reported Activity Mayrsson TG has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-12-10. Jurisdiction: Ontario. It appears on an official regulator…

Mazda Int

Regulator Warning and Reported Activity Mazda Int has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-06-16. Jurisdiction: Belgium. It appears on an…

Mazin Al Sudairi

Regulator Warning and Reported Activity Mazin Al Sudairi has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It…

MBB Finance

Regulator Warning and Reported Activity MBB Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-20. Jurisdiction: Australia. It appears on an…

MBBX

Regulator Warning and Reported Activity MBBX 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 fraud-warning…

MBC Finance Group

Regulator Warning and Reported Activity MBC Finance Group 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…

Mbf Limited

Regulator Warning and Reported Activity Mbf Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on…

MBIEX Platform

Regulator Warning and Reported Activity MBIEX Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-06-06. Jurisdiction: Poland. It appears on an official…

MBInvest (Clone)

Regulator Warning and Reported Activity MBInvest (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-03-15. Jurisdiction: Ireland. It appears on an official…

MbInvest and Nab Europe Limited

Regulator Warning and Reported Activity MbInvest and Nab Europe Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-03-22.…

MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock

Regulator Warning and Reported Activity MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa).…

Mbitrading

Regulator Warning and Reported Activity Mbitrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-14. Jurisdiction: Spain. It appears on an…

MBM CAPITALS

Regulator Warning and Reported Activity MBM CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-21. Jurisdiction: United Kingdom. It appears on an…

Mbmo

Regulator Warning and Reported Activity Mbmo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-13. Jurisdiction: France. It appears on an official regulator…

Mbnxby

Regulator Warning and Reported Activity Mbnxby has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-09-27. Jurisdiction: Spain. It appears on an…

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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.

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