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

Medallion Asset Management LLC

Regulator Warning and Reported Activity Medallion Asset Management 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…

Medallion Asset Management

Regulator Warning and Reported Activity Medallion Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-11. Jurisdiction: United Kingdom. It appears on…

MEDALLION PLUS APP

Regulator Warning and Reported Activity MEDALLION PLUS APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-18. Jurisdiction: Spain. It appears…

MEDALLON AI (CLONE)

Regulator Warning and Reported Activity MEDALLON AI (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-14. Jurisdiction: Spain. It appears…

Medco Finance Limited (medcofinance.com) Forensic Brief — On-Chain Evidence & Action Steps

Medco Finance Limited (medcofinance.com) Forensic Brief — On-Chain Evidence & Action Steps (medcofinance.com)

// Forensic Brief — CryptoAndCode Subject: Medco Finance Limited · Domain: medcofinance.com · Status: under review If you've reached this page after a problem with Medco Finance Limited (medcofinance.com), this is a…

Medeis Amf France

Regulator Warning and Reported Activity Medeis Amf France has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-06-08. Jurisdiction: France. It appears on an…

Medena Holdings

Regulator Warning and Reported Activity Medena Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-07-08. Jurisdiction: Japan. It appears on an official regulator…

MedFx (medbondforex.com) Forensic Brief — On-Chain Evidence & Action Steps

MedFx (medbondforex.com) Forensic Brief — On-Chain Evidence & Action Steps (medbondforex.com)

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

Media article Reap Finance Pty Ltd

Regulator Warning and Reported Activity Media article Reap Finance Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24. Jurisdiction: Australia.…

Media articles impersonating Bligh Securities Pty Limited

Regulator Warning and Reported Activity Media articles impersonating Bligh Securities Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction:…

Media articles impersonating Investors First Funds Management Limited

Regulator Warning and Reported Activity Media articles impersonating Investors First Funds Management Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02.…

media@amf-gov.com

Regulator Warning and Reported Activity media@amf-gov.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official regulator…

Mediakgigroup

Regulator Warning and Reported Activity Mediakgigroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-06-29. Jurisdiction: Thailand. It appears on an official regulator…

Medibroker International

Regulator Warning and Reported Activity Medibroker International 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…

Medici Prime Holdings

Regulator Warning and Reported Activity Medici Prime Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Medieval Credit Bank

Regulator Warning and Reported Activity Medieval Credit Bank 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…

medifinancelimited.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity medifinancelimited.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-16. Jurisdiction: United Kingdom.…

Medinvestments

Regulator Warning and Reported Activity Medinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-25. 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.

Report a Scam Broker