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

Merkell Group a trading style of Merkell Tras Group Limited

Regulator Warning and Reported Activity Merkell Group a trading style of Merkell Tras Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Merlingrouplimited

Regulator Warning and Reported Activity Merlingrouplimited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-10-21. Jurisdiction: New Zealand. It appears on an official…

Merlion Global

Regulator Warning and Reported Activity Merlion Global 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…

Merobit Ltd

Regulator Warning and Reported Activity Merobit Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears on an…

Merrill UK (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Merrill UK (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-16. Jurisdiction: United…

Merrillfx

Merrion Stockbrokers Ltd (Clone firm)

Regulator Warning and Reported Activity Merrion Stockbrokers Ltd (Clone firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-24. Jurisdiction: United Kingdom. It…

Merrix

Regulator Warning and Reported Activity Merrix has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Merry Capital

Regulator Warning and Reported Activity Merry Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-05-24. Jurisdiction: Japan. It appears on an official regulator…

Merryl Morgan

Mervixbit

Regulator Warning and Reported Activity Mervixbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-24. Jurisdiction: Spain. It appears on an…

Merx & Co Pte Ltd

Regulator Warning and Reported Activity Merx & Co Pte Ltd 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…

Mes Scpi De Gre A Gre

Regulator Warning and Reported Activity Mes Scpi De Gre A Gre has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-10-07. Jurisdiction: France. It…

Meshgroup

Regulator Warning and Reported Activity Meshgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-22. Jurisdiction: France. It appears on an official regulator…

Mesirowfx

Regulator Warning and Reported Activity Mesirowfx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2025-06-03. Jurisdiction: British Virgin Islands.…

MESSA

Regulator Warning and Reported Activity MESSA has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2023-04-28. Jurisdiction: Argentina. It appears on an official regulator…

Meta Advance option (MATO) Metaadvanceoption

Regulator Warning and Reported Activity Meta Advance option (MATO) Metaadvanceoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-05-09. Jurisdiction: Ontario. It appears on…

META AI TRADING

Regulator Warning and Reported Activity META AI TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-29. Jurisdiction: United Kingdom. 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.

Report a Scam Broker