Flagged Firms: M

Name: Flagged firms beginning with M
Creator: ScamEncyclopedia

505 firms and websites beginning with M that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

M & A Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
M Advisory
Flagged by Securities Commission Malaysia (Investor Alert List)
M Advisory (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
M Plus Global Investment
2025-07-04Flagged by Malaysia Financial Consumer Alert List
M&A Global Consulting Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
M&A Securities Group
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
M&FI Enterprise
2019-05-27Flagged by Malaysia Financial Consumer Alert List
M&N ONLINE SHOP BUSINESS
Flagged by Philippines SEC advisories
M+ Online 110
Flagged by Securities Commission Malaysia (Investor Alert List)
M1 Lux AG
ch
Flagged by Swiss FINMA warning list
M4Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Maca Group LLC / maca-group.org
ch
Flagged by Swiss FINMA warning list
Macallaster Pitfield Mackay Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Macellum Capital Management, LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
MacMillian Escrow Trust
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Macquarie Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Macro Acquisitions LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Macro Venture / macroventuregroup.com
ch
Flagged by Swiss FINMA warning list
macrocapital-fx.com
""Flagged by France AMF (unauthorised financial services)
Macros Investment, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
MAD DEVPT. REALTY CORPORATION
Flagged by Philippines SEC advisories
MADC Excellent Resources
Also seen as: Videxpert Capital Market
Flagged by Securities Commission Malaysia (Investor Alert List)
Madden Group Inc. (MGI)
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Maddisson Jardine Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Madinah Mining
Also seen as: Madinah Mining Investment Pte Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Madinah Mining
2022-03-10Flagged by Malaysia Financial Consumer Alert List
Madinah Mining Group Investment Pte Ltd
2022-03-10Flagged by Malaysia Financial Consumer Alert List
Madinah Mining Investment Pte Ltd
2022-03-10Flagged by Malaysia Financial Consumer Alert List
Madison Avenue Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Maecon Investment Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MAG Financial Group
ch
Flagged by Swiss FINMA warning list
MAG INVEST KA ONLINE (MIKO)
Flagged by Philippines SEC advisories
MAG-INGAT SA SCAM!
Flagged by Philippines SEC advisories
magellan-livret.com
""Flagged by France AMF (unauthorised financial services)
magnumatorofficiel.fr
""Flagged by France AMF (unauthorised financial services)
MAGOS AI
ch
Flagged by Swiss FINMA warning list
MAGV Securities
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Mahadi Bin Badrul Zaman (NRIC: 830419-07-5435) AUF MBZ Consortium Plt (LLP0028423-LGN)
Flagged by Securities Commission Malaysia (Investor Alert List)
Maher Saham
Flagged by Securities Commission Malaysia (Investor Alert List)
[email protected]
""Flagged by France AMF (unauthorised financial services)
mail.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
mail.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
Main Capitals
ch
Flagged by Swiss FINMA warning list
Main-Bit
ch
Flagged by Swiss FINMA warning list
Maine Transfers
ch
Flagged by Swiss FINMA warning list
mainet.business
""Flagged by France AMF (unauthorised financial services)
mainetfrance.com
""Flagged by France AMF (unauthorised financial services)
Maishince Capital Sdn Bhd (“Maishince”)
Flagged by Securities Commission Malaysia (Investor Alert List)
Maitland Bell & Co.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Maju Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Making Money For You (MM4U)
2018-02-28Flagged by Malaysia Financial Consumer Alert List
MALASAKIT LENDING CORPORATION / UNA SA MALASAKIT MICROFINANCE INC.
Flagged by Philippines SEC advisories
Malay Stock Success (Facebook page)
2025Flagged by Malaysia Financial Consumer Alert List
Malayan Bank
Flagged by Securities Commission Malaysia (Investor Alert List)
Malayan Capital Market Berhad
Flagged by Securities Commission Malaysia (Investor Alert List)
Malayan Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Malayan Wealth Management
Flagged by Securities Commission Malaysia (Investor Alert List)
Malaysia Berjaya
Also seen as: Trader Team Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Malaysia Financial BTC
Flagged by Securities Commission Malaysia (Investor Alert List)
Malaysia Investment Loan
Flagged by Securities Commission Malaysia (Investor Alert List)
Malaysia Money Changer
Flagged by Securities Commission Malaysia (Investor Alert List)
Malaysia World Trading Trust
Flagged by Securities Commission Malaysia (Investor Alert List)
Malaysian Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
malinsplacements.fr/or
""Flagged by France AMF (unauthorised financial services)
Mallary & Company, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mallon Capital
ch
Flagged by Swiss FINMA warning list
Malmsbury, Harrington and Seaford
ch
Flagged by Swiss FINMA warning list
Maltese Capital Services AG Ltd
ch
Flagged by Swiss FINMA warning list
Mama Captain International
2017-06-29Flagged by Malaysia Financial Consumer Alert List
mamadvisors.ch
ch
Flagged by Swiss FINMA warning list
Managed In Assets (MIA)
Flagged by Securities Commission Malaysia (Investor Alert List)
Management Group
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Mancard-Inc
ch
Flagged by Swiss FINMA warning list
Mandolin Resources
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
manelygest.com
ch
Flagged by Swiss FINMA warning list
Manfradytrade
ch
Flagged by Swiss FINMA warning list
Manhasset Capital Management Group
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Manhattan Acquisition Corp.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Manhattan Corporate Transfers
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
maninvestments-ag.com
ch
Flagged by Swiss FINMA warning list
ManMar Capital LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Manning Capital Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mannix M&A
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MAPA Finanz GmbH
ch
Flagged by Swiss FINMA warning list
Mapletree Investment Malaysia (“Mapletree”)
Flagged by Securities Commission Malaysia (Investor Alert List)
Marc Finance
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
Marco Robinson Sdn Bhd
2017-05-17Flagged by Malaysia Financial Consumer Alert List
Marcus & Company Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Marcus KPO Services, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
margex.com
""Flagged by France AMF (unauthorised financial services)
MarginsTrade
ch
Flagged by Swiss FINMA warning list
Mari Wholesale (M) Sdn Bhd (556117-T)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
[email protected]
""Flagged by France AMF (unauthorised financial services)
Mariet Jake Sophie & Dale Singleton
Flagged by Securities Commission Malaysia (Investor Alert List)
Market Star LTD
Flagged by Lithuania (illegal financial services)
Market Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
market.banif-bc.online
""Flagged by France AMF (unauthorised financial services)
market.capitalbk-france.com
""Flagged by France AMF (unauthorised financial services)
market.directfrdegiro.com
""Flagged by France AMF (unauthorised financial services)
market.ebk-france.com
""Flagged by France AMF (unauthorised financial services)
market.livaxxen.org
""Flagged by France AMF (unauthorised financial services)
market.openbk-online.com
""Flagged by France AMF (unauthorised financial services)
market2trade.com
""Flagged by France AMF (unauthorised financial services)
Market4s / market4s.com
ch
Flagged by Swiss FINMA warning list
Markets Expert
ch
Flagged by Swiss FINMA warning list
Markets Financial
Flagged by Securities Commission Malaysia (Investor Alert List)
Markets MG
ch
Flagged by Swiss FINMA warning list
Markets Swiss
ch
Flagged by Swiss FINMA warning list
Markets Vox
Flagged by Securities Commission Malaysia (Investor Alert List)
Markets4you
Flagged by Securities Commission Malaysia (Investor Alert List)
marketsinvest.com
""Flagged by France AMF (unauthorised financial services)
marketsview.io
""Flagged by France AMF (unauthorised financial services)
MARSGAS PETROCHEMICAL PRODUCTS TRADING / MARSGAS / MARS-GAS.COM
Flagged by Philippines SEC advisories
Marsh & Reede Capital
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Marshall Security & Transfer Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MARSY LUXURY STAYCATION REALTY
Flagged by Philippines SEC advisories
Martin Curtis Smith Group Limited Global Law
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MASA MART BUSINESS CENTER OPC
Flagged by Philippines SEC advisories
Mason Securities LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Massaki, Lane and Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MASSDROP MARKETING and FRANCHISING OPC “MASSDROP MARKETING”
Flagged by Philippines SEC advisories
Massive E-Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Master Binary
Also seen as: Sahabat Trader Binary
Flagged by Securities Commission Malaysia (Investor Alert List)
Master Binary
2025-03-28Flagged by Malaysia Financial Consumer Alert List
Master Binary Options
2025-03-28Flagged by Malaysia Financial Consumer Alert List
Master Binary Trade
2025-03-28Flagged by Malaysia Financial Consumer Alert List
Master Trading Binary
Flagged by Securities Commission Malaysia (Investor Alert List)
Master Wealth Global
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mateen Acquisition Global (002693981K)
2018-10-10Flagged by Malaysia Financial Consumer Alert List
Mathisen Financial
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Matrade Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Matrix Synergy Ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
Matterhorn International
ch
Flagged by Swiss FINMA warning list
Maverix-Global / maverix-global.com
ch
Flagged by Swiss FINMA warning list
Mavis Global Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Max Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Max Trader Forbes
Also seen as: Forbes Tech
Flagged by Securities Commission Malaysia (Investor Alert List)
MAX4 UNLI CORPORATION
Also seen as: MAX4UNLIMITED CO.
Flagged by Philippines SEC advisories
Maxficient Consultancy Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Maxi Platinum Ltd.
Flagged by Lithuania (illegal financial services)
MAXI TRENDY SALES CORPORATION, TRENDY UNLIMITED TRADING CORPORATION or “TRENDY”
Flagged by Philippines SEC advisories
Maxifxnft
ch
Flagged by Swiss FINMA warning list
Maxim Capital Ltd
2013-09-25Flagged by Malaysia Financial Consumer Alert List
[email protected]
""Flagged by France AMF (unauthorised financial services)
MaxOptions
ch
Flagged by Swiss FINMA warning list
Maxwell Consultancy Limited
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Maxwell Financial Services
Impersonators of Genuine Firms;Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Maxwell Mergers & Acquisitions Group Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MaxWise Union
Flagged by Securities Commission Malaysia (Investor Alert List)
MAXXPROFIT COMPUTER TRADING
Flagged by Philippines SEC advisories
May Capital Group
Also seen as: May Capital Group LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Maybank Investment
Also seen as: Maybank Syariah Telegram Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Maybank Islamic Pelaburan Syariah
Also seen as: Maybank Pelaburan Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
Maybank2u (Telegram group)
Flagged by Securities Commission Malaysia (Investor Alert List)
Mayer and Connolly LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mayor Mining FX
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mayuni Enterprise
2018-02-28Flagged by Malaysia Financial Consumer Alert List
Maza Network Sdn Bhd (1006389-H)
2013-11-12Flagged by Malaysia Financial Consumer Alert List
MAZAMA
Flagged by Philippines SEC advisories
Mazon Resources
Flagged by Securities Commission Malaysia (Investor Alert List)
MB Transfer
ch
Flagged by Swiss FINMA warning list
MBBO
Also seen as: MPPC
Flagged by Securities Commission Malaysia (Investor Alert List)
MBBX
Flagged by Securities Commission Malaysia (Investor Alert List)
MBC Finance Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MBCG Capital Group
Also seen as: MCG Capital Corporation
Flagged by Securities Commission Malaysia (Investor Alert List)
MBI International Sdn Bhd (873323-V)
2017-05-22Flagged by Malaysia Financial Consumer Alert List
MBR Asset Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MC Capital Markets LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Mc’Dave Investments & Financial
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MCA AG
ch
Flagged by Swiss FINMA warning list
mcapitaux.net
""Flagged by France AMF (unauthorised financial services)
MCC Group
ch
Flagged by Swiss FINMA warning list
MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding
ch
Flagged by Swiss FINMA warning list
MCC Mariaux Chèvre & Cie
ch
Flagged by Swiss FINMA warning list
MCC Swiss Bank SA
ch
Flagged by Swiss FINMA warning list
McCarthy & Bennett M&A
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mckenzie & Sons Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
McKinney Capital Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mclintock Greer
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MCM ROYALTY LEGACY INTERNATIONAL INC./ROYALTY LEGACY INTERNATIONAL INC.
Flagged by Philippines SEC advisories
McMillan Consulting
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
McMillan Consulting Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
McNeil Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MCP Exchange
Flagged by Securities Commission Malaysia (Investor Alert List)
McPherson Gordon Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MCT International Investments
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MD Venture Group Sdn Bhd (1058936U)
2015-12-23Flagged by Malaysia Financial Consumer Alert List
MDEC Pelaburan Pintar Untuk Masa Hadapan Telegram Group
Flagged by Securities Commission Malaysia (Investor Alert List)
MDEX Market
Flagged by Securities Commission Malaysia (Investor Alert List)
MDM VENTURES CORPORATION
Flagged by Philippines SEC advisories
MDX500
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
Mecca Fund Global (MFG)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
Meccafund Family Malaysia
2014-04-04Flagged by Malaysia Financial Consumer Alert List
mecredito.com/index.php
""Flagged by France AMF (unauthorised financial services)
Mecuryfx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Medallion Asset Management LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
medeis-amf-france.org
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Medieval Credit Bank
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mediterranean Consulting Company S.A.
ch
Flagged by Swiss FINMA warning list
Mega Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
Mega Dynasty Sdn Bhd (931589-V)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Mega invest investment group
ch
Flagged by Swiss FINMA warning list
MEGA ULTRA CASH TRADING
Flagged by Philippines SEC advisories
megabittrade / megabittrade.com
ch
Flagged by Swiss FINMA warning list
Megah Mewah Trading (SA0295909-A)
2014-10-20Flagged by Malaysia Financial Consumer Alert List
Megaherbs Bioextreme (001946380-K)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Megainvestco
ch
Flagged by Swiss FINMA warning list
Megapro Trade Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Megatrend Realty Network, Inc.
Also seen as: Boracay Multiple Properties Developers, Inc.
Flagged by Philippines SEC advisories
MEGROSS Crypto Trading SA
ch
Flagged by Swiss FINMA warning list
mehara-gs.com
ch
Flagged by Swiss FINMA warning list
Mei Sheng Share
Flagged by Securities Commission Malaysia (Investor Alert List)
Meibit
Flagged by Securities Commission Malaysia (Investor Alert List)
Meister VI - Meister Ventures Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MEL International Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Melayu Crypto Engineering
Flagged by Securities Commission Malaysia (Investor Alert List)
MELON PLUS/PRIMELOGIX MARKETING INC,
Flagged by Philippines SEC advisories
MELOT’S CATERING SERVICES
Flagged by Philippines SEC advisories
Melrose & Greystone
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
member-federation.com
""Flagged by France AMF (unauthorised financial services)
Menang Saham Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Mendelson & Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Menden Hall Law Office
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MENGAY BENTA SLOT / NYU MENG’S PALUWAGAN
Flagged by Philippines SEC advisories
Menian Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Mentorship by Tuan Muda
Flagged by Securities Commission Malaysia (Investor Alert List)
MER’S BUSINESS CENTER
Flagged by Philippines SEC advisories
Mercado Bitcoin
Flagged by Securities Commission Malaysia (Investor Alert List)
Mercaforex, Silver Holdings International Ltd.
ch
Flagged by Swiss FINMA warning list
Mercer & Monin
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mercury Acquisition Associates
Flagged by Securities Commission Malaysia (Investor Alert List)
Mercury Forex Investments Assets Ltd.
ch
Flagged by Swiss FINMA warning list
Mercury Global Acquisition Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mercury Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
MERCURY-ITRADE
Flagged by Securities Commission Malaysia (Investor Alert List)
Mercxyz One Limited
ch
Flagged by Swiss FINMA warning list
Merger Masters International
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mergers & Acquisitions Law Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mergers Consulting Zentrum AG
ch
Flagged by Swiss FINMA warning list
meriaformation.com
""Flagged by France AMF (unauthorised financial services)
Meridian Financial Group
ch
Flagged by Swiss FINMA warning list
meridianfinance.pro
""Flagged by France AMF (unauthorised financial services)
Meritalis (Schweiz) GmbH
ch
Flagged by Swiss FINMA warning list
Merkell Group
ch
Flagged by Swiss FINMA warning list
Merlion Global
Flagged by Securities Commission Malaysia (Investor Alert List)
mes-scpi-de-gre-a-gre.webnode.fr
""Flagged by France AMF (unauthorised financial services)
meshgroup.fr
""Flagged by France AMF (unauthorised financial services)
Mesra Capital Group
2020-09-18Flagged by Malaysia Financial Consumer Alert List
Mesti Berhasil
Flagged by Securities Commission Malaysia (Investor Alert List)
META ADVERTISING COMPANY/META ADS LTD/META ADS
Flagged by Philippines SEC advisories
Meta Fund
Flagged by Securities Commission Malaysia (Investor Alert List)
Meta Pro Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
META TRADE
Flagged by Philippines SEC advisories
Meta Trader Options
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
META TRADING CORPORATION/ONE META TRADING OPC
Flagged by Philippines SEC advisories
METAMAX ASIAN INC./METAMAX
Flagged by Philippines SEC advisories
METAPROFIT
Flagged by Philippines SEC advisories
Metcap Securities
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Meteor Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
METISETRADE, INC
Flagged by Philippines SEC advisories
Metro Capitals Trading
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Metro FX-Trading
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Metropolitan Financial Institutions Supervisory
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
mevent-bottom416.com
""Flagged by France AMF (unauthorised financial services)
MEXC
Flagged by Lithuania (illegal financial services)
MEXC Global
Flagged by Securities Commission Malaysia (Investor Alert List)
Meyer Leanna
Flagged by Securities Commission Malaysia (Investor Alert List)
Meyer Vermögens Welt Finance
ch
Flagged by Swiss FINMA warning list
Mface International Sdn Bhd (978203-V)
2017-05-22Flagged by Malaysia Financial Consumer Alert List
MFM Broker
Also seen as: MFM Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
mg-tr.com
""Flagged by France AMF (unauthorised financial services)
MGC Capital Sdn Bhd
2016-06-06Flagged by Malaysia Financial Consumer Alert List
MGC FOREX PHILIPPINES
Flagged by Philippines SEC advisories
MGC Token (More Gold Coin)
Flagged by Securities Commission Malaysia (Investor Alert List)
MGCfx
2016-06-06Flagged by Malaysia Financial Consumer Alert List
MGI CAPITAL (Suisse) AG
ch
Flagged by Swiss FINMA warning list
MGI INV
Flagged by Securities Commission Malaysia (Investor Alert List)
mgmglobal.com
""Flagged by France AMF (unauthorised financial services)
MGSB Holding Sdn Bhd
2015-11-16Flagged by Malaysia Financial Consumer Alert List
MGSB Holdings Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
MH Secret Wealth Enterprise (NS0122059A)
2015-05-14Flagged by Malaysia Financial Consumer Alert List
Mi Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
Mi1 Global Sdn Bhd (1145697-X)
2017-01-09Flagged by Malaysia Financial Consumer Alert List
mica-consulting.com
ch
Flagged by Swiss FINMA warning list
MicPhil Lending Corporation
Flagged by Philippines SEC advisories
Micro Global Management Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Micro Success Resources
Flagged by Securities Commission Malaysia (Investor Alert List)
MicrointellectualStrategies
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
microngroup.ltd/fr
""Flagged by France AMF (unauthorised financial services)
MIDA Consultant Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Mida Pelaburan Malaysia
2024-10-01Flagged by Malaysia Financial Consumer Alert List
Midal Consulting Co.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Midana Capital Inc.
Flagged by Securities Commission Malaysia (Investor Alert List)
Midas.Investments
ch
Flagged by Swiss FINMA warning list
Middle East Investment Company (MEIC)
Flagged by Securities Commission Malaysia (Investor Alert List)
MIDF Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
MIDF Investment Scheme (Not related to MIDF Amanah Investment Bank Berhad)
2024-04-19Flagged by Malaysia Financial Consumer Alert List
Midtou Global
Also seen as: MFG Global
Flagged by Securities Commission Malaysia (Investor Alert List)
MIG Top Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
milleis.vip/login
""Flagged by France AMF (unauthorised financial services)
Millenium Capital Trading
2023-12-06Flagged by Malaysia Financial Consumer Alert List
Milleniumchain
ch
Flagged by Swiss FINMA warning list
milleniumchain.com
""Flagged by France AMF (unauthorised financial services)
milleniumcp.com
""Flagged by France AMF (unauthorised financial services)
Miller & Cohen
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Miller & Parker Consulting Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Miller & Ross
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Miller Consulting Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Miller Investment
Also seen as: Miller Solutions (002426201-D)
Flagged by Securities Commission Malaysia (Investor Alert List)
Miller Options / SIMEX
ch
Flagged by Swiss FINMA warning list
Miller Winston
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Million Jade Sdn Bhd
2015-05-14Flagged by Malaysia Financial Consumer Alert List
MILLION MONEY or MILLION.MONEY
Flagged by Philippines SEC advisories
Minds Quran
Flagged by Securities Commission Malaysia (Investor Alert List)
mindsetinv.fr
""Flagged by France AMF (unauthorised financial services)
mineafinance.com
""Flagged by France AMF (unauthorised financial services)
Minemora Investment Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Mineral Bank International
ch
Flagged by Swiss FINMA warning list
minexc.com
""Flagged by France AMF (unauthorised financial services)
MINING CITY
Flagged by Philippines SEC advisories
Mining Guru.net
Flagged by Securities Commission Malaysia (Investor Alert List)
Mining Guru.net
2021-08-06Flagged by Malaysia Financial Consumer Alert List
Miningpuppets Sdn Bhd (operating as Miningpuppets)
Flagged by Securities Commission Malaysia (Investor Alert List)
miningtoken.com / miningtoken.org
ch
Flagged by Swiss FINMA warning list
Minor Group Incorporated
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Minos Markets Limited
Flagged by Securities Commission Malaysia (Investor Alert List)
Mintra Trade Investment
ch
Flagged by Swiss FINMA warning list
Minuzza AG
ch
Flagged by Swiss FINMA warning list
Miracle Day Trading (JR0047390-V)
2015-09-01Flagged by Malaysia Financial Consumer Alert List
mirainvestments.ltd
""Flagged by France AMF (unauthorised financial services)
mirante-fund-management.com
ch
Flagged by Swiss FINMA warning list
Mirror Trading International
Flagged by Securities Commission Malaysia (Investor Alert List)
MISREPRESENTATION BY A CERTAIN “ROMAR DARO” AND/OR “INTEGRATED RISK MANAGEMENT ASSOCIATION OF THE PHILIPPINES, INC.” CLAIMING AFFILIATION WITH THE SEC ILOILO EXTENSION OFFICE
Flagged by Philippines SEC advisories
MISUSE OF BANKO SENTRAL NG PILIPINAS (BSP) AND UNA FINANCING CORPORATION NAMES IN CONNECTION WITH ADVANCE FEE SCAMS
Flagged by Philippines SEC advisories
MIT Associates Incorporated
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
MIT Market Intelligence Team
ch
Flagged by Swiss FINMA warning list
MITC Trade Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Mitchell Bloch Law Firm
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MiTrade
Flagged by Securities Commission Malaysia (Investor Alert List)
MITRADE
Flagged by Philippines SEC advisories
Mitrex Coin Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Miyo Trade International
Flagged by Securities Commission Malaysia (Investor Alert List)
mjmconseil.fr
""Flagged by France AMF (unauthorised financial services)
mka-capital.com
ch
Flagged by Swiss FINMA warning list
mkdfx.fr
""Flagged by France AMF (unauthorised financial services)
MKL Business Services, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MLES Finance Group
ch
Flagged by Swiss FINMA warning list
MLP
Also seen as: Millennium Strategy Advisors
Flagged by Securities Commission Malaysia (Investor Alert List)
MMCT Pro
Flagged by Securities Commission Malaysia (Investor Alert List)
MMM Malaysia
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Mobile Kredit
ch
Flagged by Swiss FINMA warning list
MOCA FARM/ MOCA FARM DAIRY INC.
Flagged by Philippines SEC advisories
Mocaz Financial Markets Limited (“Mocaz”)
Flagged by Securities Commission Malaysia (Investor Alert List)
modestiacapital.com
""Flagged by France AMF (unauthorised financial services)
MODESTO CARDANO MARKET CAP. TR3DING SERVICES OPC.
Flagged by Philippines SEC advisories
Modmount
Flagged by Securities Commission Malaysia (Investor Alert List)
Mohamad World Enterprise
2015-04-10Flagged by Malaysia Financial Consumer Alert List
Mohd Fairouz bin Mohd Din (IC No : 800726-01-6235)
Flagged by Securities Commission Malaysia (Investor Alert List)
Mohd Faizal Bin Raihan (NRIC: 810305-01-5137)
Flagged by Securities Commission Malaysia (Investor Alert List)
Mohd Khalid bin Sujud (individual) (NRIC number: 870516-01-5609)
Flagged by Securities Commission Malaysia (Investor Alert List)
Mohd Saiful Azuan Ramli
Flagged by Securities Commission Malaysia (Investor Alert List)
Mohd Shahrul Firdaus bin Zakaria (individual) (NRIC number: 851220-08-5049)
Flagged by Securities Commission Malaysia (Investor Alert List)
Momentum Finance Strategy (Switzerland) AG / mf-strategy.com
ch
Flagged by Swiss FINMA warning list
mon-accesprive.com
""Flagged by France AMF (unauthorised financial services)
Monarch Capita
Flagged by Securities Commission Malaysia (Investor Alert List)
Monarch Holdings Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Monaxa Broker
Flagged by Securities Commission Malaysia (Investor Alert List)
moncompte-karista.com/login.php
""Flagged by France AMF (unauthorised financial services)
moncompte-prive.com
""Flagged by France AMF (unauthorised financial services)
Mondial Group
ch
Flagged by Swiss FINMA warning list
Monero-Trade / monero-trade.com
ch
Flagged by Swiss FINMA warning list
monespace-uptevia.com
""Flagged by France AMF (unauthorised financial services)
Moneta Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Monex EU Group
ch
Flagged by Swiss FINMA warning list
Money Berjaya Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
MONEY GAME HUB / MGH TRADING OPC (“MGH”)
Flagged by Philippines SEC advisories
Money Hunter
Flagged by Securities Commission Malaysia (Investor Alert List)
Money Life Research
Flagged by Securities Commission Malaysia (Investor Alert List)
Money Management AG
ch
Flagged by Swiss FINMA warning list
MONEY TREE 250
Flagged by Philippines SEC advisories
MONEYFESCENT GLOBAL VENTURES OPC
Flagged by Philippines SEC advisories
Monies Bank
2021-08-06Flagged by Malaysia Financial Consumer Alert List
MonMach Marine Insurance Company Ltd.
ch
Flagged by Swiss FINMA warning list
MONO MALL
Flagged by Philippines SEC advisories
monpatrimoineavenir.com
""Flagged by France AMF (unauthorised financial services)
monpatrimoineor.com
""Flagged by France AMF (unauthorised financial services)
MonSpace (M) Sdn Bhd
2017-05-09Flagged by Malaysia Financial Consumer Alert List
MONSPACE PHILIPPINES
Flagged by Philippines SEC advisories
Montague Private Equity Partners Ltd
ch
Flagged by Swiss FINMA warning list
MONTALVO ASSET MANAGEMENT Sàrl, en liquidation
ch
Flagged by Swiss FINMA warning list
Montego Finance & Securities Berhad
Flagged by Securities Commission Malaysia (Investor Alert List)
montelsyvra.com
""Flagged by France AMF (unauthorised financial services)
Montgomery Roth International LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Montrava Equity
Flagged by Securities Commission Malaysia (Investor Alert List)
MONYTEX BANK / monytex.com
ch
Flagged by Swiss FINMA warning list
MOO FARM
Flagged by Philippines SEC advisories
Moomoo Financial Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
Moomoo-mark.ltd
Flagged by Securities Commission Malaysia (Investor Alert List)
moon-invest.fr
""Flagged by France AMF (unauthorised financial services)
moonetrix.com
""Flagged by France AMF (unauthorised financial services)
moonx.io
""Flagged by France AMF (unauthorised financial services)
MOP Consultant Sdn. Bhd (101867-W)
2015-10-13Flagged by Malaysia Financial Consumer Alert List
Moreton Capital
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Morgan Consultancy Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Morgan Investment Management
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Morgan Premier Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
MORGAN STANLEY INVESTMENT FIRM ELINYAPP/ELINY-PH.COM/ELINY_APP
Flagged by Philippines SEC advisories
Morgan Wealth Advisory
ch
Flagged by Swiss FINMA warning list
morganfinance.trade
""Flagged by France AMF (unauthorised financial services)
morganglobal-pro.com
""Flagged by France AMF (unauthorised financial services)
Morisson & Associates a.k.a. Morisson & Associates Law Firm & Consultancy
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Morisson Ventures Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Morood Investment Limited
Also seen as: Morood Investment Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Morris Capitals (Switzerland) AG
ch
Flagged by Swiss FINMA warning list
Morrison Lewis Law
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Morval Group
ch
Flagged by Swiss FINMA warning list
MotherHouse GmbH
ch
Flagged by Swiss FINMA warning list
Motion Investment
2025-07-04Flagged by Malaysia Financial Consumer Alert List
Motivasi Trader Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
MOVIE DADDY
Flagged by Philippines SEC advisories
MPC Trader Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
mpmfinanzag.com
ch
Flagged by Swiss FINMA warning list
MR LIFESTYLE E-COMM COMPANY (Formerly: DON HERALDO MR.LIFESTYLE E-COMM COMPANY)
Flagged by Philippines SEC advisories
MR. NIÑO WENDEL I. CATULPOS
Flagged by Philippines SEC advisories
Mr. USB (Usahawan Saham Bumiputera)
Flagged by Securities Commission Malaysia (Investor Alert List)
mrxcapitaltrading.com
""Flagged by France AMF (unauthorised financial services)
msf.global
""Flagged by France AMF (unauthorised financial services)
MSP Limited (Switzerland) AG
ch
Flagged by Swiss FINMA warning list
Mstrom
Flagged by Securities Commission Malaysia (Investor Alert List)
MTDC
Also seen as: MY Kesatuan
Flagged by Securities Commission Malaysia (Investor Alert List)
MTDC-MYS
Flagged by Securities Commission Malaysia (Investor Alert List)
Mthreepttwo Rich Resources (JM0720064-T)
Flagged by Securities Commission Malaysia (Investor Alert List)
MTL INDEX (SUISSE) SA
ch
Flagged by Swiss FINMA warning list
Mtrade Investment Scheme
2020-02-07Flagged by Malaysia Financial Consumer Alert List
Mtrade Royal Investment Scheme
2020-02-07Flagged by Malaysia Financial Consumer Alert List
MTrading
Flagged by Securities Commission Malaysia (Investor Alert List)
MTSN INTERNATIONAL OPC, LEX FRANCHISING SOLUTIONS OPC, LEVEX INTERNATION OPC
Flagged by Philippines SEC advisories
Mughniwave International Sdn. Bhd. (1163697-W)
2016-09-15Flagged by Malaysia Financial Consumer Alert List
Muhd Muiz Al-Amin bin Muhammad Firdaus (IC: 861126566865)
Flagged by Securities Commission Malaysia (Investor Alert List)
Muhibah Yatu Investment
2021-08-06Flagged by Malaysia Financial Consumer Alert List
Muhibah Yatu Pte Ltd (“Muhibah Yatu”)
Flagged by Securities Commission Malaysia (Investor Alert List)
MULTI FORTUNE STAKE
Flagged by Philippines SEC advisories
Multi Management & Futures Solutions
Flagged by Securities Commission Malaysia (Investor Alert List)
MULTI-ASSET SOLUTION (MAS) and/or MULTI ASSET FINANCIAL CONSULTANCY SERVICES and/or JBF & GAINZ PHILIPPINES FOUNDER
Flagged by Philippines SEC advisories
Multination May Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
MultiplyMarket
ch
Flagged by Swiss FINMA warning list
Mulvey & Hanson, LLP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Munics Bank
2021-08-06Flagged by Malaysia Financial Consumer Alert List
MUNICS NATION, INC., and MUNICS BANK (MUNICS)
Flagged by Philippines SEC advisories
MUNIFICENCE MINISTRY
Flagged by Philippines SEC advisories
Musaffa Investment (Potential Clone Entity)
2025-07-04Flagged by Malaysia Financial Consumer Alert List
Musaffah Maju
Flagged by Securities Commission Malaysia (Investor Alert List)
Mussafa Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
Mutiara Holdings
Flagged by Securities Commission Malaysia (Investor Alert List)
Mutual Element Concept Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Mutual Element Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
MUTUAL UNIVERSE CORPORATION
Flagged by Philippines SEC advisories
MuxCap
ch
Flagged by Swiss FINMA warning list
Muzn International Sdn. Bhd.
Also seen as: Muzn Islamic
Flagged by Securities Commission Malaysia (Investor Alert List)
MVL MALL / MVLMALL
Flagged by Philippines SEC advisories
MX Global
Flagged by Securities Commission Malaysia (Investor Alert List)
MX3 World Wide
2016-05-27Flagged by Malaysia Financial Consumer Alert List
MX8 Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
My Cameron Hills Sdn Bhd
2015-05-21Flagged by Malaysia Financial Consumer Alert List
My Coin Elite
ch
Flagged by Swiss FINMA warning list
My Community Credit Cooperative
Also seen as: My Community E-Commerce System Inc.
Flagged by Philippines SEC advisories
My Dinar
Flagged by Securities Commission Malaysia (Investor Alert List)
My Global Fintech Co Pty Limited (“My Global Fintech”)
Flagged by Securities Commission Malaysia (Investor Alert List)
My Global Traders
Flagged by Securities Commission Malaysia (Investor Alert List)
MY GOLD REV/MY GOLD REV PHILIPPINES
Flagged by Philippines SEC advisories
My Ipo AG
ch
Flagged by Swiss FINMA warning list
MY Malaysian Investment Development Authority MY Telegram Group
Also seen as: Pelaburan MIDA Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
MY PROFIT ROBOT
Flagged by Philippines SEC advisories
My Quant
Flagged by Securities Commission Malaysia (Investor Alert List)
My Quant One
Flagged by Securities Commission Malaysia (Investor Alert List)
My Science of Success Marketing, Inc.
Flagged by Philippines SEC advisories
My Share
Flagged by Securities Commission Malaysia (Investor Alert List)
myaccountorbit.com
""Flagged by France AMF (unauthorised financial services)
mybitchain.com
""Flagged by France AMF (unauthorised financial services)
MYBITCLAIM TRADING CORPORATION
Flagged by Philippines SEC advisories
MYcdtl
Flagged by Securities Commission Malaysia (Investor Alert List)
mycoinology.com
""Flagged by France AMF (unauthorised financial services)
Mycripto Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
MyDAS FA (not related to MyDAS FA Sdn.Bhd)
2023-09-14Flagged by Malaysia Financial Consumer Alert List
MYDAS Trading
Also seen as: MyDas FA Islamic
Flagged by Securities Commission Malaysia (Investor Alert List)
Myers and Baker Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
myexness.net
""Flagged by France AMF (unauthorised financial services)
MyFP Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
MyFund Amanah Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Myhash Token
ch
Flagged by Swiss FINMA warning list
MyHowk Ling
2017-07-31Flagged by Malaysia Financial Consumer Alert List
MyInvestUnity
Flagged by Securities Commission Malaysia (Investor Alert List)
MYKawangan Saham Professional (Facebook page)
2025Flagged by Malaysia Financial Consumer Alert List
MyLiteChange
Also seen as: MyLiteClub
Flagged by Securities Commission Malaysia (Investor Alert List)
MyMoneyChangers.com
2025-07-04Flagged by Malaysia Financial Consumer Alert List
MYOE Networks (M) Berhad
Flagged by Securities Commission Malaysia (Investor Alert List)
myquoteswiss.com
""Flagged by France AMF (unauthorised financial services)
Myrezki
2017-08-28Flagged by Malaysia Financial Consumer Alert List
Mys_Tradevest
Flagged by Securities Commission Malaysia (Investor Alert List)
MyTradeMate
ch
Flagged by Swiss FINMA warning list

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