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

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…

MODERN ASSET MICROFINANCE

Regulator Warning and Reported Activity MODERN ASSET MICROFINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-04. Jurisdiction: United Kingdom. It appears on…

Modestiacapital

Regulator Warning and Reported Activity Modestiacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-22. Jurisdiction: France. It appears on an official regulator…

Modmount

Regulator Warning and Reported Activity Modmount has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-10-02. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

MODMOUNT NOVAX S.A.S.

Regulator Warning and Reported Activity MODMOUNT NOVAX S.A.S. has been flagged as a fake broker/platform by IOSCO I-SCAN (Uruguay – Banco Central del Uruguay). reported 2026-05-18. Jurisdiction: Uruguay. It appears on an…

ModMountLtd

Regulator Warning and Reported Activity ModMountLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27. Jurisdiction: Chile. It appears…

Modus Law Group

Regulator Warning and Reported Activity Modus Law Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-09. Jurisdiction: United Kingdom. It appears on…

Mogfex

Regulator Warning and Reported Activity Mogfex has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-05-28. Jurisdiction: Thailand. It appears on an official regulator…

Moglax

Regulator Warning and Reported Activity Moglax has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on an official…

mohammed.almashmoum

Regulator Warning and Reported Activity mohammed.almashmoum has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

MOHD AZIM GENERAL TRADING

MOHD AZIM GENERAL TRADING (magtfinancials.com)

// Forensic Brief — CryptoAndCode Subject: MOHD AZIM GENERAL TRADING · Domain: magtfinancials.com · Status: under review If you've reached this page after a problem with MOHD AZIM GENERAL TRADING (magtfinancials.com), this…

Mohicans Markets Ltd

Regulator Warning and Reported Activity Mohicans Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-04-28. Jurisdiction: United Arab Emirates. It…

Mohiten

Regulator Warning and Reported Activity Mohiten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Moj Finances

Regulator Warning and Reported Activity Moj Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

MokFX Global

MokFX Global (myforexp2p.com)

// Forensic Brief — CryptoAndCode Subject: MokFX Global · Domain: myforexp2p.com · Status: under review If you've reached this page after a problem with MokFX Global (myforexp2p.com), this is a forensic brief…

MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247

Regulator Warning and Reported Activity MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction:…

Mom’s Organic Vegetable Garden

Regulator Warning and Reported Activity Mom's Organic Vegetable Garden has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on…

Momentum Finance Strategy (Switzerland) AG

Regulator Warning and Reported Activity Momentum Finance Strategy (Switzerland) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-30. Jurisdiction: Switzerland. It…

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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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