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

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…

Mboxes

Mboxes (m-boxes.com)

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

MBR Asset Management

Regulator Warning and Reported Activity MBR Asset Management 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…

MBus Exchange

Regulator Warning and Reported Activity MBus Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority). reported 2025-07-04. Jurisdiction: AIFC, Astana. It appears on…

MC Capital Markets LLC

Regulator Warning and Reported Activity MC Capital Markets 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…

MC Global

Regulator Warning and Reported Activity MC Global has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-12-12. Jurisdiction: British Columbia. It appears on…

MC Kingsley Pty Ltd

Regulator Warning and Reported Activity MC Kingsley Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears…

MC QUICK SALE

Regulator Warning and Reported Activity MC QUICK SALE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears…

MC-Express

Regulator Warning and Reported Activity MC-Express has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-17. Jurisdiction: Belgium. It appears on an official…

Mc’Dave Investments & Financial

Regulator Warning and Reported Activity Mc’Dave Investments & Financial 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…

Mcapitaux

Regulator Warning and Reported Activity Mcapitaux has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-03. Jurisdiction: France. It appears on an official regulator…

MCC Group

MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding

Regulator Warning and Reported Activity MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss…

McCarter Capital Partners

Regulator Warning and Reported Activity McCarter Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-22. Jurisdiction: United Kingdom. It appears on…

McCarthy & Bennett M&A

Regulator Warning and Reported Activity McCarthy & Bennett M&A 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…

MCF Management (clone of Authorised Schedule 5 firm)

Regulator Warning and Reported Activity MCF Management (clone of Authorised Schedule 5 firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction:…

MCFX

MCFX (mcfxgroup.com)

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

McGellan Group

Regulator Warning and Reported Activity McGellan 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 an official…

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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