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

Middleton Associates

Regulator Warning and Reported Activity Middleton Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-11-13. Jurisdiction: Hong Kong. It appears on…

Midland Securities Ltd

Regulator Warning and Reported Activity Midland Securities Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on…

Mido Finance

Regulator Warning and Reported Activity Mido Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on…

Mido Finance Limited

Regulator Warning and Reported Activity Mido Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-11-15. Jurisdiction: New Zealand. It appears on…

Midori FX（Pty）Ltd

Regulator Warning and Reported Activity Midori FX（Pty）Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-03. Jurisdiction: Japan. It appears on an official regulator…

Midpoint-ex (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Midpoint-ex (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-29. Jurisdiction: United Kingdom.…

MIDSFXTRADE

Regulator Warning and Reported Activity MIDSFXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-11-28. Jurisdiction: British Virgin Islands.…

Midshore Capital Pty Ltd

Regulator Warning and Reported Activity Midshore Capital Pty Ltd 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…

Midvest Limited (midv-lim.com) Forensic Brief — On-Chain Evidence & Action Steps

Midvest Limited (midv-lim.com) Forensic Brief — On-Chain Evidence & Action Steps (midv-lim.com)

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

Midvest Trading

Regulator Warning and Reported Activity Midvest Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Miex888

Regulator Warning and Reported Activity Miex888 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-05-27. Jurisdiction: British Columbia. It appears on an…

MIGA MARKETS LIMITED

Regulator Warning and Reported Activity MIGA MARKETS LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British…

miginvestgr.tiiny.site

Regulator Warning and Reported Activity miginvestgr.tiiny.site has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official regulator…

Mijn Direct Lening

Regulator Warning and Reported Activity Mijn Direct Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Mijn Krediet Devoght

Regulator Warning and Reported Activity Mijn Krediet Devoght has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Mikrofinanz

Regulator Warning and Reported Activity Mikrofinanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-07-27. Jurisdiction: Austria. It appears on an official regulator or…

MILAN GROUP TECH LTD

Regulator Warning and Reported Activity MILAN GROUP TECH LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-16. Jurisdiction: United Kingdom. It appears…

MilanoMFX

Regulator Warning and Reported Activity MilanoMFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…

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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