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

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…

Mountain Bridge Investment House

Regulator Warning and Reported Activity Mountain Bridge Investment House has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-05-24. Jurisdiction: British Columbia. It…

Mountain Wolf

Regulator Warning and Reported Activity Mountain Wolf has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-07-13. Jurisdiction: Austria. It appears on an official regulator…

Moventumsca

Regulator Warning and Reported Activity Moventumsca has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-02. Jurisdiction: Spain. It appears on an…

Movexis Pro V7.2

Regulator Warning and Reported Activity Movexis Pro V7.2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or…

MowDEX, Fegdex and Vucrex – Unlicensed Entities

Regulator Warning and Reported Activity MowDEX, Fegdex and Vucrex – Unlicensed Entities has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-07-25. Jurisdiction: Malta.…

Moxabank

Regulator Warning and Reported Activity Moxabank has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-04-08. Jurisdiction: France. It appears on an official regulator…

Moxcoins

Regulator Warning and Reported Activity Moxcoins has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-07-05. Jurisdiction: British Columbia. It appears on an…

MOYA Markets

MOYA Markets (moyamarkets.com)

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

MP Fund Management (MPFM)

Regulator Warning and Reported Activity MP Fund Management (MPFM) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-10-15. Jurisdiction: Malta. It appears on…

MP Officium

MPK Trading Limited

MPK Trading Limited (mpkonlinetrading.com)

// Forensic Brief — CryptoAndCode Subject: MPK Trading Limited · Domain: mpkonlinetrading.com · Status: under review If you've reached this page after a problem with MPK Trading Limited (mpkonlinetrading.com), this is a…

Mpmfinanzag

Regulator Warning and Reported Activity Mpmfinanzag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-27. Jurisdiction: Switzerland. It appears on an official…

MPRDE FX

Regulator Warning and Reported Activity MPRDE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

MQX

Regulator Warning and Reported Activity MQX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-04. Jurisdiction: Spain. It appears on an…

MR DIY

Regulator Warning and Reported Activity MR DIY has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official…

Mr. Nice Generous Finance

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

mrdiy_thailand Line “MR DIY.

Regulator Warning and Reported Activity mrdiy_thailand Line “MR DIY. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-17. Jurisdiction: Thailand. It appears on…

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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