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

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…

McGibbs Investment Consultant

Regulator Warning and Reported Activity McGibbs Investment Consultant 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…

Mcgraw/ DBA

Regulator Warning and Reported Activity Mcgraw/ DBA has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-31. Jurisdiction: Hong Kong. It appears on…

Mcgregor Trade

Regulator Warning and Reported Activity Mcgregor Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-05-17. Jurisdiction: Austria. It appears on an official regulator…

Mciinvestments

Regulator Warning and Reported Activity Mciinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-28. Jurisdiction: Spain. It appears on an…

Mckenzie & Sons Mergers & Acquisitions

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

MCKENZIE FREY CAPITAL PARTNERS

Regulator Warning and Reported Activity MCKENZIE FREY CAPITAL PARTNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It…

McKenzie International Investments

Regulator Warning and Reported Activity McKenzie International Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New Zealand. It appears on…

McKenzie Smith Green & Ross Inc.Cabrini

Regulator Warning and Reported Activity McKenzie Smith Green & Ross Inc.Cabrini has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

McKinney Capital Partners

Regulator Warning and Reported Activity McKinney Capital Partners 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…

McKinsey International Group

Regulator Warning and Reported Activity McKinsey International Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28. Jurisdiction: United Kingdom. It appears on…

McLaren Asset Management (clone of EEA authorised firm)

Regulator Warning and Reported Activity McLaren Asset Management (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-26. Jurisdiction:…

McLean’s Trading

Regulator Warning and Reported Activity McLean’s Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-11. Jurisdiction: United Kingdom. It appears on an…

mcleodross.org (Clone of FCA authorised firm)

Regulator Warning and Reported Activity mcleodross.org (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-30. Jurisdiction: United Kingdom.…

Mclintock Greer

Regulator Warning and Reported Activity Mclintock Greer 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 of…

MCM FX

Regulator Warning and Reported Activity MCM FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-08. Jurisdiction: United Kingdom. It appears on an…

MCM SECURITIES LLC

Regulator Warning and Reported Activity MCM SECURITIES LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. It appears on…

MCManagement

Regulator Warning and Reported Activity MCManagement has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-01. Jurisdiction: United Kingdom. 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