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

MJ COININVEST PRO

Regulator Warning and Reported Activity MJ COININVEST PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-30. Jurisdiction: United Kingdom. It appears on…

MJM Capita Japan Co., Ltd

Regulator Warning and Reported Activity MJM Capita Japan Co., Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-04-20. Jurisdiction: Japan. It appears on…

Mjmconseil

Regulator Warning and Reported Activity Mjmconseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official regulator…

Mjolnex (mjolnex-ltd.com) Forensic Brief — On-Chain Evidence & Action Steps

Mjolnex (mjolnex-ltd.com) Forensic Brief — On-Chain Evidence & Action Steps (mjolnex-ltd.com)

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

MJT Bonds (clone of EEA authorised firm)

Regulator Warning and Reported Activity MJT Bonds (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction: United…

MK.customerservice

Regulator Warning and Reported Activity MK.customerservice has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-27. Jurisdiction: Thailand. It appears on an official regulator…

Mka Capital

Regulator Warning and Reported Activity Mka Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-01. Jurisdiction: Switzerland. It appears on an…

Mkdfx

Regulator Warning and Reported Activity Mkdfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-18. Jurisdiction: France. It appears on an official regulator…

MKFX24: Smart-Contract Risk Scan

MKFX24: Smart-Contract Risk Scan (mkfx24.co)

// Forensic Brief — CryptoAndCode Subject: MKFX24 · Domain: mkfx24.co · Status: under review If you've reached this page after a problem with MKFX24 (mkfx24.co), this is a forensic brief — not…

MKI Investment: Smart-Contract Risk Scan

MKI Investment: Smart-Contract Risk Scan (mkiinvestment.com)

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

MKL Business Services, LLC

Regulator Warning and Reported Activity MKL Business Services, LLC 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…

ML Capital Asset Management (clone of EEA authorised firm)

Regulator Warning and Reported Activity ML Capital Asset Management (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06.…

ML Capital Asset Management (CLONE)

Regulator Warning and Reported Activity ML Capital Asset Management (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-05-28. Jurisdiction: Ireland. It appears…

ML-capital (

Regulator Warning and Reported Activity ML-capital ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-07-02. Jurisdiction: Belgium. It appears on an…

MLC Management (Clone)

Regulator Warning and Reported Activity MLC Management (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-04-22. Jurisdiction: Ireland. It appears on an…

mlcapuk.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity mlcapuk.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-07. Jurisdiction: United Kingdom.…

MLES Finance Group

Regulator Warning and Reported Activity MLES Finance Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-27. Jurisdiction: Switzerland. It appears on…

MM Capital Group Ltd

Regulator Warning and Reported Activity MM Capital Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-02-22. Jurisdiction: Austria. 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.

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