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

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…

MEL International Ltd.

Regulator Warning and Reported Activity MEL International Ltd. 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…

Melgreg Services OU

Regulator Warning and Reported Activity Melgreg Services OU has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-02-18. Jurisdiction: Poland. It appears on an…

Meliden Bank

Regulator Warning and Reported Activity Meliden Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-22. Jurisdiction: United Kingdom. It appears on an…

MELLO TRADE

Regulator Warning and Reported Activity MELLO TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-15. Jurisdiction: Spain. It appears on…

MELOKOINFX

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

Melopextrade

Regulator Warning and Reported Activity Melopextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-20. Jurisdiction: United Kingdom. It appears on an official…

Melrose & Greystone

Regulator Warning and Reported Activity Melrose & Greystone 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…

Member Federation

Regulator Warning and Reported Activity Member Federation has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-18. Jurisdiction: France. It appears on an official…

Mendelson & Associates

Regulator Warning and Reported Activity Mendelson & Associates 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…

Mendelssohn White

Regulator Warning and Reported Activity Mendelssohn White 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…

Menden Hall Law Office

Regulator Warning and Reported Activity Menden Hall Law Office 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…

Menfxprotrades

Regulator Warning and Reported Activity Menfxprotrades 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 official…

Menian Investment

Regulator Warning and Reported Activity Menian Investment 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 or…

Menne Market Ltd.

Regulator Warning and Reported Activity Menne Market Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United States…

Menta Credex (mentacredex.com) Forensic Brief — On-Chain Evidence & Action Steps

Menta Credex (mentacredex.com) Forensic Brief — On-Chain Evidence & Action Steps (mentacredex.com)

// Forensic Brief — CryptoAndCode Subject: Menta Credex · Domain: mentacredex.com · Status: under review If you've reached this page after a problem with Menta Credex (mentacredex.com), this is a forensic brief…

Mentor Corp

Regulator Warning and Reported Activity Mentor Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-24. Jurisdiction: United Kingdom. It appears on an…

Mentor FX (operated by Mentor Corp)

Regulator Warning and Reported Activity Mentor FX (operated by Mentor Corp) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

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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