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

MFSA

MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange

Regulator Warning and Reported Activity MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18.…

MFSA Warning – AtlasFMI – Unlicensed Exchange

Regulator Warning and Reported Activity MFSA Warning – AtlasFMI – Unlicensed Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18. Jurisdiction: Malta.…

MFSA Warning – BTSave – Unlicensed Exchange

Regulator Warning and Reported Activity MFSA Warning – BTSave – Unlicensed Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18. Jurisdiction: Malta.…

MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity

Regulator Warning and Reported Activity MFSA Warning – GATE BROKERS LIMITED – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18.…

MFSA Warning – Libra Markets – Unlicensed Exchange

Regulator Warning and Reported Activity MFSA Warning – Libra Markets – Unlicensed Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18. Jurisdiction:…

MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange

Regulator Warning and Reported Activity MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority).…

MFSA Warning – Northway Brokers – Clone

Regulator Warning and Reported Activity MFSA Warning – Northway Brokers – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18. Jurisdiction: Malta.…

MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity

Regulator Warning and Reported Activity MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18.…

MFSA Warning Addressed to Consumers Regarding the Risks Related to

Regulator Warning and Reported Activity MFSA Warning Addressed to Consumers Regarding the Risks Related to has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported…

MFSA Warning regarding scam emails

Regulator Warning and Reported Activity MFSA Warning regarding scam emails has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18. Jurisdiction: Malta. It appears…

MFSA Warning to the Public regarding Binance and Other Unlicensed VFA

Regulator Warning and Reported Activity MFSA Warning to the Public regarding Binance and Other Unlicensed VFA has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority).…

mft_trading2

Regulator Warning and Reported Activity mft_trading2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). reported 2025-08-01. Jurisdiction: Palestine. It appears on an official regulator…

Mfxoptionmarket (mfxoptionmarket.com) Forensic Brief — On-Chain Evidence & Action Steps

Mfxoptionmarket (mfxoptionmarket.com) Forensic Brief — On-Chain Evidence & Action Steps (mfxoptionmarket.com)

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

Mg Tr

Regulator Warning and Reported Activity Mg Tr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-27. Jurisdiction: France. It appears on an official…

MGC Token (More Gold Coin)

Regulator Warning and Reported Activity MGC Token (More Gold Coin) 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…

Mgi Bv

Regulator Warning and Reported Activity Mgi Bv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-09-18. Jurisdiction: France. It appears on an official…

MGI CAPITAL (Suisse) AG

Regulator Warning and Reported Activity MGI CAPITAL (Suisse) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-21. Jurisdiction: Switzerland. It appears…

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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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