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

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…

Mulainvests

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

Mulfix-Earners

Regulator Warning and Reported Activity Mulfix-Earners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-17. Jurisdiction: United Kingdom. It appears on an official…

Mulfix-Earners (the scam entity)

Regulator Warning and Reported Activity Mulfix-Earners (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2025-12-05. Jurisdiction: Jersey. It appears on…

Mulland Fraser

Regulator Warning and Reported Activity Mulland Fraser has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official regulator…

Muller & Bradley Investment Services

Regulator Warning and Reported Activity Muller & Bradley Investment Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-02. Jurisdiction: Austria. It appears on…

Multa Loans (Clone of FCA Authorised Firm)

Multi Fund 10 (clone of previously authorised EEA firm)

Regulator Warning and Reported Activity Multi Fund 10 (clone of previously authorised EEA firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-04.…

Multi Global Leaders – Suspected scam

Regulator Warning and Reported Activity Multi Global Leaders – Suspected scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-08-23. Jurisdiction: New Zealand.…

Multi Global Minersfx

Regulator Warning and Reported Activity Multi Global Minersfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. Jurisdiction: United Kingdom. It appears on…

Multi Global Trade and Global Multi Trade Corp

Regulator Warning and Reported Activity Multi Global Trade and Global Multi Trade Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2021-09-21. Jurisdiction:…

Multi LP

Multi LP (multilp.com)

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

Multi Management & Future Solutions Pte Ltd

Regulator Warning and Reported Activity Multi Management & Future Solutions 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.…

Multi Management & Futures Solutions

Regulator Warning and Reported Activity Multi Management & Futures Solutions 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…

Multi Manager (Ireland) ICAV (Clone)

Regulator Warning and Reported Activity Multi Manager (Ireland) ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-11-01. Jurisdiction: Ireland. It appears…

Multi Month Loans (clone of Introducer Appointed Representative)

Regulator Warning and Reported Activity Multi Month Loans (clone of Introducer Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-18. Jurisdiction:…

Multi Trust Assets

Regulator Warning and Reported Activity Multi Trust Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

MULTI-AF

Regulator Warning and Reported Activity MULTI-AF has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-16. Jurisdiction: Spain. 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.

Report a Scam Broker