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

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…

Megapro Trade Services

Regulator Warning and Reported Activity Megapro Trade Services 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…

MegaproAi

Regulator Warning and Reported Activity MegaproAi has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-07-01. Jurisdiction: Switzerland. It appears on an official…

Megaprofitincome

Regulator Warning and Reported Activity Megaprofitincome has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

Megassets

Regulator Warning and Reported Activity Megassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on an official…

Megastock Crypto

Regulator Warning and Reported Activity Megastock Crypto 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…

MegaTrade

Regulator Warning and Reported Activity MegaTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-15. Jurisdiction: United Kingdom. It appears on an official…

Megatradestation

Regulator Warning and Reported Activity Megatradestation has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

Megatradingintl

Regulator Warning and Reported Activity Megatradingintl has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction: United Kingdom. It appears on an official…

Megawealth

Regulator Warning and Reported Activity Megawealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on an official…

Megkoin Trade X

Regulator Warning and Reported Activity Megkoin Trade X has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears on…

MEGROSS Crypto Trading SA

Regulator Warning and Reported Activity MEGROSS Crypto Trading SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-07. Jurisdiction: Switzerland. It appears…

Mehara Gs

Regulator Warning and Reported Activity Mehara Gs has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-03-28. Jurisdiction: Switzerland. It appears on an…

Mei Sheng Share

Regulator Warning and Reported Activity Mei Sheng Share has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

Meier Partner

Regulator Warning and Reported Activity Meier Partner has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-10. Jurisdiction: Switzerland. It appears on an…

Meister VI – Meister Ventures Inc.

Regulator Warning and Reported Activity Meister VI – Meister Ventures Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

MEJORES INVERSIONES (YOUTUBER FINANCIERO)

Regulator Warning and Reported Activity MEJORES INVERSIONES (YOUTUBER FINANCIERO) has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-02-22. Jurisdiction: Argentina. It appears on…

MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin

Regulator Warning and Reported Activity MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-08. Jurisdiction: Ontario. It…

1 859…103710381039…1717 »

Page 1038 of 1717 · 30,894 reports

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