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

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…

MGLuxembourg

Regulator Warning and Reported Activity MGLuxembourg has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-10. Jurisdiction: Luxembourg. It appears on an…

Mgpartnersag

Regulator Warning and Reported Activity Mgpartnersag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-09-20. Jurisdiction: Switzerland. It appears on an official…

MGS Finance

MGS Finance (mgsfin.com)

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

MGS Financial Pty Limited

Regulator Warning and Reported Activity MGS Financial Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears…

MGS Financial

Regulator Warning and Reported Activity MGS Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

Mgs Finc

Regulator Warning and Reported Activity Mgs Finc has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an…

MGSB Holdings Sdn Bhd

Regulator Warning and Reported Activity MGSB Holdings Sdn Bhd 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…

MGSEXC

Regulator Warning and Reported Activity MGSEXC has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

MGT STOCK: Smart-Contract Risk Scan

MGT STOCK: Smart-Contract Risk Scan (mgt-333.com)

// Forensic Brief — CryptoAndCode Subject: MGT STOCK · Domain: mgt-333.com · Status: under review If you've reached this page after a problem with MGT STOCK (mgt-333.com), this is a forensic brief…

Mgtss1

Regulator Warning and Reported Activity Mgtss1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-06-28. Jurisdiction: Hong Kong. It appears on an…

MGX Foundation (mgxfoundation.com) Forensic Brief — On-Chain Evidence & Action Steps

MGX Foundation (mgxfoundation.com) Forensic Brief — On-Chain Evidence & Action Steps (mgxfoundation.com)

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

MH (Chinese name only)

Regulator Warning and Reported Activity MH (Chinese name only) has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-03-27. Jurisdiction: Hong Kong. It…

Mia

Regulator Warning and Reported Activity Mia 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…

Mibihk

Regulator Warning and Reported Activity Mibihk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-07-08. Jurisdiction: Hong Kong. It appears on an…

Mibinvestcfd

Regulator Warning and Reported Activity Mibinvestcfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-07-06. Jurisdiction: Italy. It appears…

MIC

MIC (mic-partners.com)

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

MICA Consulting GmbH

Regulator Warning and Reported Activity MICA Consulting GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-05-12. Jurisdiction: Luxembourg. 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.

Report a Scam Broker