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

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…

Mediterranean Holdings Limited

Regulator Warning and Reported Activity Mediterranean Holdings Limited has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Medium Global Strategy

Regulator Warning and Reported Activity Medium Global Strategy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-03-05. Jurisdiction: New Zealand. It appears on…

MedMera Shore (clone)

Regulator Warning and Reported Activity MedMera Shore (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-16. Jurisdiction: Sweden. It appears on an official regulator or…

MEDPY APP

Regulator Warning and Reported Activity MEDPY APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-20. Jurisdiction: Spain. It appears on…

MEDTECH ACQUISITIONS

Regulator Warning and Reported Activity MEDTECH ACQUISITIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-22. Jurisdiction: United Kingdom. It appears on an…

MeeFX

MeeFX (meefx.com)

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

Meer Group Meer Group

Regulator Warning and Reported Activity Meer Group Meer Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2026-07-03. Jurisdiction: Abu Dhabi. It…

MeesPierson (clone of authorised firm

Regulator Warning and Reported Activity MeesPierson (clone of authorised firm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction: United Kingdom. It…

MeFx Company

Regulator Warning and Reported Activity MeFx Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-25. Jurisdiction: Ireland. It appears on an official…

Mega Assets

Regulator Warning and Reported Activity Mega Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

Mega Fx Market

Regulator Warning and Reported Activity Mega Fx Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-25. Jurisdiction: United Kingdom. It appears on…

mega fx trade capital

Regulator Warning and Reported Activity mega fx trade capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-25. Jurisdiction: United Kingdom. It appears…

Mega FX

Regulator Warning and Reported Activity Mega FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an…

Mega Heritage Bank

Regulator Warning and Reported Activity Mega Heritage Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on…

Mega Income Options Trading

Mega Income Options Trading (megaincomeoptionstrading.com)

// Forensic Brief — CryptoAndCode Subject: Mega Income Options Trading · Domain: megaincomeoptionstrading.com · Status: under review If you've reached this page after a problem with Mega Income Options Trading (megaincomeoptionstrading.com), this…

Mega invest investment group

Regulator Warning and Reported Activity Mega invest investment group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-08-30. Jurisdiction: Switzerland. It appears…

MEGA PAY TRADE

Regulator Warning and Reported Activity MEGA PAY TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on…

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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