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

MM Financial Experts

Regulator Warning and Reported Activity MM Financial Experts has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2020-08-31. Jurisdiction: United States…

MM Global Pvt

Regulator Warning and Reported Activity MM Global Pvt has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-02-28. Jurisdiction: Sweden. It appears on an official regulator or…

MMC Securities

Regulator Warning and Reported Activity MMC Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-08-12. Jurisdiction: Ireland. It appears on an official…

MMKD

Regulator Warning and Reported Activity MMKD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-06. Jurisdiction: Spain. It appears on an…

MMRECOVERYLIMITED (Clone of FCA authorised firm)

Regulator Warning and Reported Activity MMRECOVERYLIMITED (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-25. Jurisdiction: United Kingdom.…

MNCTN Global

Regulator Warning and Reported Activity MNCTN Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-26. Jurisdiction: Quebec. It appears on an official…

MNPCAPITAL

Regulator Warning and Reported Activity MNPCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2022-07-06. Jurisdiction: Greece. It appears on an official regulator…

Mobile Kredit

Regulator Warning and Reported Activity Mobile Kredit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-15. Jurisdiction: Switzerland. It appears on an…

Mobile one2one

Regulator Warning and Reported Activity Mobile one2one has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-07-25. Jurisdiction: Quebec. It appears on an official…

Mobilizoptions

Regulator Warning and Reported Activity Mobilizoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-03. Jurisdiction: Ontario. It appears on an official regulator or…

Mobilnej Polska Banku S.A. – mpbo2.pl

Regulator Warning and Reported Activity Mobilnej Polska Banku S.A. – mpbo2.pl has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-02-25. Jurisdiction: Poland. It…

Mobilum Pay sp. z o.o..

Regulator Warning and Reported Activity Mobilum Pay sp. z o.o.. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-04-16. Jurisdiction: Poland. It appears…

Mobis Invest (mobis-invest.com) Forensic Brief — On-Chain Evidence & Action Steps

Mobis Invest (mobis-invest.com) Forensic Brief — On-Chain Evidence & Action Steps (mobis-invest.com)

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

Mocaz Financial Markets Limited (“Mocaz”)

Regulator Warning and Reported Activity Mocaz Financial Markets Limited (“Mocaz”) 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…

Mocny Fundalis

Regulator Warning and Reported Activity Mocny Fundalis has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Mocny Tradebit

Regulator Warning and Reported Activity Mocny Tradebit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

MODEMTRADING

Regulator Warning and Reported Activity MODEMTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-18. Jurisdiction: United Kingdom. It appears on an official…

Moden Markets (cn.modenmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Moden Markets (cn.modenmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (cn.modenmarkets.com)

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

1 859…106310641065…1718 »

Page 1064 of 1718 · 30,916 reports

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