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

Mortal Finance

Regulator Warning and Reported Activity Mortal Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-23. Jurisdiction: United Kingdom. It appears on an…

MortalFx (mortalfx.com) Forensic Brief — On-Chain Evidence & Action Steps

MortalFx (mortalfx.com) Forensic Brief — On-Chain Evidence & Action Steps (mortalfx.com)

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

MORTEC INVEST

Regulator Warning and Reported Activity MORTEC INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-31. Jurisdiction: United Kingdom. It appears on an…

Mortgage Advisor

Regulator Warning and Reported Activity Mortgage Advisor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an…

Mortgage Audits

Regulator Warning and Reported Activity Mortgage Audits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-05. Jurisdiction: United Kingdom. It appears on an…

MORTGAGE CLAIMS & ADVICE

Regulator Warning and Reported Activity MORTGAGE CLAIMS & ADVICE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-20. Jurisdiction: United Kingdom. It appears…

Mortgage Securitisation Claims Ltd

Regulator Warning and Reported Activity Mortgage Securitisation Claims Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-02. Jurisdiction: United Kingdom. It appears…

Mosaic Credit Solutions

Regulator Warning and Reported Activity Mosaic Credit Solutions 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,…

Mosaic Global Limited Al Ibri Investment LLC

Regulator Warning and Reported Activity Mosaic Global Limited Al Ibri Investment LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-31. Jurisdiction: New…

MOSBY GROUP Mosby Lincoln LC

Regulator Warning and Reported Activity MOSBY GROUP Mosby Lincoln LC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine.…

Mostsharkelzahbe

Regulator Warning and Reported Activity Mostsharkelzahbe has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-17. Jurisdiction: Egypt. It appears on an official regulator or…

Mother’s Organic Vegetable Farm

Regulator Warning and Reported Activity Mother's Organic Vegetable Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-08. Jurisdiction: Thailand. It appears on…

Mothuq

Regulator Warning and Reported Activity Mothuq has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears on…

Motion Markets: Smart-Contract Risk Scan

Motion Markets: Smart-Contract Risk Scan (motion-markets.com)

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

Motive Loan (clone of FCA authorised firm)

Regulator Warning and Reported Activity Motive Loan (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United…

Motoro Capital Pty Ltd

Regulator Warning and Reported Activity Motoro Capital Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It appears…

Mottofx

Regulator Warning and Reported Activity Mottofx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It appears on an…

Mount Financial Bank PLC

Regulator Warning and Reported Activity Mount Financial Bank PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-16. Jurisdiction: United Kingdom. It appears…

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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