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

MEXC-btc (mexc-tobtc.top)

Regulator Warning and Reported Activity MEXC-btc (mexc-tobtc.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-23. Jurisdiction: Australia. It appears on an…

MEXC-TOBTC (mexc-tobtc.top)

Regulator Warning and Reported Activity MEXC-TOBTC (mexc-tobtc.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on an…

Mexgroup

Regulator Warning and Reported Activity Mexgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-10-24. Jurisdiction: Spain. It appears on an…

MEXn

MEXn (mex-n.com)

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

Mexon Investment

Regulator Warning and Reported Activity Mexon Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-04. Jurisdiction: United Kingdom. It appears on an…

Mexvorin

Regulator Warning and Reported Activity Mexvorin has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Meygen Holdings

Regulator Warning and Reported Activity Meygen Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-21. Jurisdiction: United Kingdom. It appears on an…

Mez Capital (mx-international.com) Forensic Brief — On-Chain Evidence & Action Steps

Mez Capital (mx-international.com) Forensic Brief — On-Chain Evidence & Action Steps (mx-international.com)

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

Mf Capital

Regulator Warning and Reported Activity Mf Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-29. Jurisdiction: France. It appears on an official…

MF Treasury

MF Treasury (mftreasury.io)

// Forensic Brief — CryptoAndCode Subject: MF Treasury · Domain: mftreasury.io · Status: under review If you've reached this page after a problem with MF Treasury (mftreasury.io), this is a forensic brief…

MF-Securities

Regulator Warning and Reported Activity MF-Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-14. Jurisdiction: United Kingdom. It appears on an official…

mf34vd9dlp51

Regulator Warning and Reported Activity mf34vd9dlp51 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-22. Jurisdiction: Thailand. It appears on an official regulator…

MFG Invest

MFG Invest (mfginvest.net;https:)

// Forensic Brief — CryptoAndCode Subject: MFG Invest · Domain: mfginvest.net;https: · Status: under review If you've reached this page after a problem with MFG Invest (mfginvest.net;https:), this is a forensic brief…

Mfibroker

Regulator Warning and Reported Activity Mfibroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

MFM Group

MFM Group (mfmgrp.com)

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

Mfs Investments

Regulator Warning and Reported Activity Mfs Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-24. Jurisdiction: United Kingdom. It appears on an…

MFS SECURITIES

Regulator Warning and Reported Activity MFS SECURITIES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-31. Jurisdiction: United Kingdom. It appears on an…

MFSA

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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