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

MERGE DYNAMICS CONSULTING GROUP LLP

Regulator Warning and Reported Activity MERGE DYNAMICS CONSULTING GROUP LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-26. Jurisdiction: United Kingdom. It…

MERGE PULSE ADVISORS LLC

Regulator Warning and Reported Activity MERGE PULSE ADVISORS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-13. Jurisdiction: United Kingdom. It appears…

Merger Arbitrage Advisors

Regulator Warning and Reported Activity Merger Arbitrage Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-22. Jurisdiction: United Kingdom. It appears on…

Merger Masters International

Regulator Warning and Reported Activity Merger Masters International 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…

Merger Masters International Inc

Regulator Warning and Reported Activity Merger Masters International Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18. Jurisdiction: United Kingdom. It appears…

Mergers & Acquisitions Law Group

Regulator Warning and Reported Activity Mergers & Acquisitions Law Group 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:…

Mergers Consulting Zentrum AG

Regulator Warning and Reported Activity Mergers Consulting Zentrum AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-12-06. Jurisdiction: Switzerland. It appears…

Meriaformation

Regulator Warning and Reported Activity Meriaformation has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-20. Jurisdiction: France. It appears on an official regulator…

Meridian Experts

Regulator Warning and Reported Activity Meridian Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2026-04-16. Jurisdiction: Cyprus. It appears on an…

Meridian Financial Group

MERIDIAN GROUP LLC

Regulator Warning and Reported Activity MERIDIAN GROUP LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-02. Jurisdiction: United Kingdom. It appears on…

Merilledge Invest Ltd

Regulator Warning and Reported Activity Merilledge Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-10. Jurisdiction: United Kingdom. It appears on…

Merita Trust

Regulator Warning and Reported Activity Merita Trust 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…

MeritKapital Limited

Regulator Warning and Reported Activity MeritKapital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-26. Jurisdiction: Ireland. It appears on an official…

Meritkapital.co (clone of FCA authorised firm)

Regulator Warning and Reported Activity Meritkapital.co (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-11. Jurisdiction: United Kingdom.…

MERJES GROUP

Regulator Warning and Reported Activity MERJES GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-29. Jurisdiction: United Kingdom. It appears on an…

Merkanda Markets: Smart-Contract Risk Scan

Merkanda Markets: Smart-Contract Risk Scan (merkandamarkets.com)

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

Merkell Group

Regulator Warning and Reported Activity Merkell Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-02-24. Jurisdiction: Switzerland. It appears on an…

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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