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

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…

Mutuelle Credit

Muzkdex

Regulator Warning and Reported Activity Muzkdex 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…

MVM Bank /MVM Overseas Capital Ltd

Regulator Warning and Reported Activity MVM Bank /MVM Overseas Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported…

MVProfit

Regulator Warning and Reported Activity MVProfit has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-09-19. Jurisdiction: Quebec. It appears on an official regulator…

MWI Consultants

Regulator Warning and Reported Activity MWI Consultants has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

MWM Group

Regulator Warning and Reported Activity MWM Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-03-19. Jurisdiction: Ireland. It appears on an official…

MWT

Regulator Warning and Reported Activity MWT 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 an official…

MX Bitcoin Investment

MX Bitcoin Investment (mxbitcoininvestment.com)

// Forensic Brief — CryptoAndCode Subject: MX Bitcoin Investment · Domain: mxbitcoininvestment.com · Status: under review If you've reached this page after a problem with MX Bitcoin Investment (mxbitcoininvestment.com), this is a…

MX INVESTMENT GROUP

Regulator Warning and Reported Activity MX INVESTMENT GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-05. Jurisdiction: United Kingdom. It appears on…

MX Partners

Regulator Warning and Reported Activity MX Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears on…

MX Profits

Regulator Warning and Reported Activity MX Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

MX Stocks

Regulator Warning and Reported Activity MX Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

MX8 Capital

Regulator Warning and Reported Activity MX8 Capital 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 regulator or…

MXC Singapore Pte. Ltd.

Regulator Warning and Reported Activity MXC Singapore 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. It appears on…

Mxcapitalnetwork

Regulator Warning and Reported Activity Mxcapitalnetwork has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-12. Jurisdiction: Australia. It appears on an official…

Mxmtrade

Regulator Warning and Reported Activity Mxmtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-23. Jurisdiction: Spain. It appears on an…

Mxtrader

1 860…108210831084…1719 »

Page 1083 of 1719 · 30,931 reports

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