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

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…

Mica Consulting Ltd h.o.d.n. Outland.

Regulator Warning and Reported Activity Mica Consulting Ltd h.o.d.n. Outland. has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-04.…

Mica Consulting

Regulator Warning and Reported Activity Mica Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-09-19. Jurisdiction: Switzerland. It appears on an…

Michal Davis and Michael Berg

Regulator Warning and Reported Activity Michal Davis and Michael Berg has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-07-27.…

Micro Global Management Inc.

Regulator Warning and Reported Activity Micro Global Management Inc. 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…

MicroassetsFX

MicroassetsFX (microassetsfx.com)

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

Microfin Trade

Regulator Warning and Reported Activity Microfin Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

microglobalfx

Regulator Warning and Reported Activity microglobalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an official…

MicrointellectualStrategies

Regulator Warning and Reported Activity MicrointellectualStrategies 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 of America.…

MID WIDE PROFIT

Regulator Warning and Reported Activity MID WIDE PROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-01. Jurisdiction: United Kingdom. It appears on…

Midal Consulting Co.

Regulator Warning and Reported Activity Midal Consulting Co. 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…

Midana Capital Inc.

Regulator Warning and Reported Activity Midana Capital Inc. 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…

MIDAS GOLDSMITH

Regulator Warning and Reported Activity MIDAS GOLDSMITH has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-07. Jurisdiction: Ukraine. It appears on…

Midas Wealth Management Securities

Regulator Warning and Reported Activity Midas Wealth Management Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-25. Jurisdiction: United Kingdom. It appears…

Midas.Investments

Regulator Warning and Reported Activity Midas.Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-06. Jurisdiction: Switzerland. It appears on an official…

Midasportfolioltd

Regulator Warning and Reported Activity Midasportfolioltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-20. Jurisdiction: United Kingdom. It appears on an official…

Midcap Partners

Regulator Warning and Reported Activity Midcap Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-01. Jurisdiction: United Kingdom. It appears on an…

MIDDAS TRUST

Regulator Warning and Reported Activity MIDDAS TRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. Jurisdiction: United Kingdom. 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