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

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…

Mega Profits Income

Mega Profits Income (megaprofitsincome.com)

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

MEGA PROFX TRADING

MEGA PROFX TRADING (megaprofxtrading.com)

// Forensic Brief — CryptoAndCode Subject: MEGA PROFX TRADING · Domain: megaprofxtrading.com · Status: under review If you've reached this page after a problem with MEGA PROFX TRADING (megaprofxtrading.com), this is a…

MEGA ROYAL BANK

Regulator Warning and Reported Activity MEGA ROYAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-07. Jurisdiction: United Kingdom. It appears on…

MEGA STREAMS

Regulator Warning and Reported Activity MEGA STREAMS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-30. Jurisdiction: United Kingdom. It appears on an…

MEGA- CAPITALS

Regulator Warning and Reported Activity MEGA- CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-05-02. Jurisdiction: Spain. It appears on…

Megabitpay Limited

Regulator Warning and Reported Activity Megabitpay Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on…

megabittrade

Regulator Warning and Reported Activity megabittrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-04. Jurisdiction: Switzerland. It appears on an official…

Megacap

Regulator Warning and Reported Activity Megacap has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-23. Jurisdiction: Ontario. It appears on an official regulator or…

Megacix

Regulator Warning and Reported Activity Megacix has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

megacoindex ltd

Regulator Warning and Reported Activity megacoindex ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears on an…

MegaCoinFX

MegaCoinFX (megacoinfx.com)

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

MEGAFOXTRADE

MEGAFOXTRADE (megafoxtraders.com)

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

Megafxelitetrade

Regulator Warning and Reported Activity Megafxelitetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

MegaFxTrade -megafxtrade.com

Regulator Warning and Reported Activity MegaFxTrade -megafxtrade.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on an…

Megahodl Limited

Regulator Warning and Reported Activity Megahodl Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-03. Jurisdiction: Ontario. It appears on an official regulator…

Megainvestco

Regulator Warning and Reported Activity Megainvestco has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 06/09/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

MEGALITH FINANCIAL ACQUISITION CORP.

Regulator Warning and Reported Activity MEGALITH FINANCIAL ACQUISITION CORP. has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-19. Jurisdiction: United Kingdom. It appears…

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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