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

Mulvey & Hanson, LLP

Regulator Warning and Reported Activity Mulvey & Hanson, LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Mundo Crypto

Regulator Warning and Reported Activity Mundo Crypto 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 an…

mundo forex trading

Regulator Warning and Reported Activity mundo forex trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-26. Jurisdiction: United Kingdom. It appears on…

muneera_forex

Regulator Warning and Reported Activity muneera_forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-08. Jurisdiction: Oman, Sultanate of. It appears on…

Munifina

Regulator Warning and Reported Activity Munifina has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Munrofinancialplannersltd

Regulator Warning and Reported Activity Munrofinancialplannersltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-02. Jurisdiction: United Kingdom. It appears on an official…

Murdoch Consulting Group

Murray and Johnson

Regulator Warning and Reported Activity Murray and Johnson has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-25. Jurisdiction: United Kingdom. It appears on…

Muskdex

Regulator Warning and Reported Activity Muskdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Muskearn

Regulator Warning and Reported Activity Muskearn has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Muskebit

Regulator Warning and Reported Activity Muskebit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Muskxbuy

Regulator Warning and Reported Activity Muskxbuy 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…

Mutable Capital

Regulator Warning and Reported Activity Mutable Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Mutual Broker

Mutual European Bank Meb Bank Groupe

Regulator Warning and Reported Activity Mutual European Bank Meb Bank Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an…

Mutual Lending Mate

Regulator Warning and Reported Activity Mutual Lending Mate has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-10-22. Jurisdiction: Ireland. It appears on an…

MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE)

Regulator Warning and Reported Activity MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-01-08. Jurisdiction:…

Mutuel Group

Regulator Warning and Reported Activity Mutuel Group 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, which…

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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