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

MTH Investments Financial

Mthreepttwo Rich Resources (JM0720064-T)

Regulator Warning and Reported Activity Mthreepttwo Rich Resources (JM0720064-T) 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 official…

MTHUB

Regulator Warning and Reported Activity MTHUB has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

MTI24

Regulator Warning and Reported Activity MTI24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-16. Jurisdiction: United Kingdom. It appears on an official…

MTinvesting: Smart-Contract Risk Scan

MTinvesting: Smart-Contract Risk Scan (mtinvesting.io)

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

Mtlinvest

MTN Consultants & Building Management Pte Ltd

Regulator Warning and Reported Activity MTN Consultants & Building Management Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

MTR Global

MTrading

Regulator Warning and Reported Activity MTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-22. Jurisdiction: Ukraine. It appears on an…

MTS Foundation

Regulator Warning and Reported Activity MTS Foundation has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Mttzoq

Regulator Warning and Reported Activity Mttzoq 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,…

Mtxotu: Smart-Contract Risk Scan

Mtxotu: Smart-Contract Risk Scan (mtxotu.com)

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

Mubassa

Regulator Warning and Reported Activity Mubassa has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-18. Jurisdiction: France. It appears on an official regulator…

MudaPar S. A.

Regulator Warning and Reported Activity MudaPar S. A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-08-04. Jurisdiction: Germany. It appears on an official…

Mudresinvest FX

Regulator Warning and Reported Activity Mudresinvest FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

Mudrexcapitalfx

Regulator Warning and Reported Activity Mudrexcapitalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-26. Jurisdiction: United Kingdom. It appears on an official…

MudrexMarkets

Regulator Warning and Reported Activity MudrexMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-04. Jurisdiction: United Kingdom. It appears on an official…

Mukdahan International Hospital

Regulator Warning and Reported Activity Mukdahan International Hospital has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Thailand. It appears on an…

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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.

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