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

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…

MentorshipTradeGroup

Regulator Warning and Reported Activity MentorshipTradeGroup 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 regulator…

MentorTrades

Regulator Warning and Reported Activity MentorTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24. Jurisdiction: Australia. It appears on an official…

Meranopartners

Regulator Warning and Reported Activity Meranopartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-21. Jurisdiction: Spain. It appears on an…

Merbok LIMITED BANK

Regulator Warning and Reported Activity Merbok LIMITED BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority). reported 2025-01-24. Jurisdiction: Denmark. It appears on an…

Mercado Bitcoin

Regulator Warning and Reported Activity Mercado Bitcoin 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…

MERCADO DE METALES Y FUTUROS S.A.

Regulator Warning and Reported Activity MERCADO DE METALES Y FUTUROS S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-05-19. Jurisdiction: Argentina. It…

Mercado Invest

Regulator Warning and Reported Activity Mercado Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-23. Jurisdiction: United Kingdom. It appears on an…

MERCADOS DE VALORES

Regulator Warning and Reported Activity MERCADOS DE VALORES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-20. Jurisdiction: United Kingdom. It appears on…

Mercados G (mercadosg.com) Forensic Brief — On-Chain Evidence & Action Steps

Mercados G (mercadosg.com) Forensic Brief — On-Chain Evidence & Action Steps (mercadosg.com)

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

MercadosInvest: Smart-Contract Risk Scan

MercadosInvest: Smart-Contract Risk Scan (mercadosinvest.com)

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

Mercantile Sterling Management

Regulator Warning and Reported Activity Mercantile Sterling Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears on an…

Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment

Regulator Warning and Reported Activity Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…

MERCANTIX (mercantix.io) Forensic Brief — On-Chain Evidence & Action Steps

MERCANTIX (mercantix.io) Forensic Brief — On-Chain Evidence & Action Steps (mercantix.io)

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

Mercato del Futuro

Regulator Warning and Reported Activity Mercato del Futuro has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-10. Jurisdiction: Italy.…

Mercatox

Regulator Warning and Reported Activity Mercatox has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-10-13. Jurisdiction: British Columbia. It appears on an…

Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.

Regulator Warning and Reported Activity Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-06-13. Jurisdiction: British…

MERCATTUS PLANEJAMENTO FINANCEIRO LTDA

Regulator Warning and Reported Activity MERCATTUS PLANEJAMENTO FINANCEIRO LTDA has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-09-15. Jurisdiction: Brazil. It appears on…

1 859…103910401041…1717 »

Page 1040 of 1717 · 30,896 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