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

MRG-SS

Regulator Warning and Reported Activity MRG-SS 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. It appears on an…

Mrkt4trd

Regulator Warning and Reported Activity Mrkt4trd has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Mrtmarkets

MRX CAPITAL

MRX CAPITAL (mrxcapitaltrading.com)

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

MRX Capital Trading

Regulator Warning and Reported Activity MRX Capital Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-02. Jurisdiction: Italy.…

Mrxbit

Mrxbit (mrxbit.com)

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

MS Global Finance

Regulator Warning and Reported Activity MS Global Finance has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or…

ms.m3ryam

Regulator Warning and Reported Activity ms.m3ryam 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…

msasr trader

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

MSB Trust Series III

Regulator Warning and Reported Activity MSB Trust Series III has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-26. Jurisdiction: Hong Kong. It…

MSB Trust Series IV

Regulator Warning and Reported Activity MSB Trust Series IV has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-07-15. Jurisdiction: Hong Kong. It…

Msbtck

Regulator Warning and Reported Activity Msbtck has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

MSC Group Co. Limited

Regulator Warning and Reported Activity MSC Group Co. Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-04-19. Jurisdiction: Hong Kong. It…

Mscapital Au

Regulator Warning and Reported Activity Mscapital Au has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an…

MSCEX

Regulator Warning and Reported Activity MSCEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

MSD Finance and Legal Services

Regulator Warning and Reported Activity MSD Finance and Legal Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-06. Jurisdiction: United Kingdom. It…

MSF

Regulator Warning and Reported Activity MSF has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

MSIM Fund Management

Regulator Warning and Reported Activity MSIM Fund Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-12. Jurisdiction: United Kingdom. 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