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

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…

Mercedes PCP Claims

Regulator Warning and Reported Activity Mercedes PCP Claims has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-08. Jurisdiction: United Kingdom. It appears on…

Mercer (Australia) Pty Ltd

Regulator Warning and Reported Activity Mercer (Australia) Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-12. Jurisdiction: Australia. It appears…

Mercer (Ireland) Limited (CLONE)

Regulator Warning and Reported Activity Mercer (Ireland) Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-03-21. Jurisdiction: Ireland. It appears on…

Mercer & Monin

Regulator Warning and Reported Activity Mercer & Monin 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…

Mercer Alternatives (Clone of FCA and EEA authorised firms)

Regulator Warning and Reported Activity Mercer Alternatives (Clone of FCA and EEA authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11.…

Merceralternatives

Regulator Warning and Reported Activity Merceralternatives has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-07-30. Jurisdiction: Luxembourg. It appears on an…

MercerFX

Regulator Warning and Reported Activity MercerFX 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…

Merchant Capital Partners (clone of UK registered entity)

Regulator Warning and Reported Activity Merchant Capital Partners (clone of UK registered entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-20. Jurisdiction:…

merchentloan.co.uk (Clone of FCA authorised firm)

Regulator Warning and Reported Activity merchentloan.co.uk (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom.…

Mercier and Clark Partners

Regulator Warning and Reported Activity Mercier and Clark Partners 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…

MERCO BANK

Regulator Warning and Reported Activity MERCO BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-24. Jurisdiction: United Kingdom. It appears on an…

Mercuria X

Regulator Warning and Reported Activity Mercuria X has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-01-05. Jurisdiction: Luxembourg. It appears on…

Mercury Crypto Invest

Regulator Warning and Reported Activity Mercury Crypto Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears…

Mercury Global Acquisition Inc.

Regulator Warning and Reported Activity Mercury Global Acquisition 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. Jurisdiction: United…

MercuryFX Investments

Regulator Warning and Reported Activity MercuryFX Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on an…

Meredith and Gellar Capital Partners

Regulator Warning and Reported Activity Meredith and Gellar Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-17. Jurisdiction: United Kingdom. It…

Merg Trade Limited

Regulator Warning and Reported Activity Merg Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. 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.

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