// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How Macquarie Capital Drained Claimant Wallets — Den Casefile
How Macquarie Capital Drained Claimant Wallets — Den Casefile (macquariecapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Macquarie Capital (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Macquarie Capital (Clone of FCA Authorised firm) has been…
How Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd Drained Claimant Wallets — Den Casefile
How Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd Drained Claimant Wallets — Den Casefile (macrorealtydevelopmentspteltdmacrorealtydevelopmentsptyltd-com) Scam — Full Investigation & Recovery Options. Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Macro Realty Developments Pte Ltd Macro…
How Macro Trade
How Macro Trade (macrotradeclientzonemacrotrade-com) Scam — Full Investigation & Recovery Options. Macro Trade (clientzone.macro-trade) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Macro Trade (clientzone.macro-trade) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Macro Trademiners Drained Claimant Wallets — Den Casefile
How Macro Trademiners Drained Claimant Wallets — Den Casefile (macro-trademiners-com) Scam — Full Investigation & Recovery Options. Macro Trademiners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Macro Trademiners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Maddisson Jardine Associates Drained Claimant Wallets — Den Casefile
How Maddisson Jardine Associates Drained Claimant Wallets — Den Casefile (maddissonjardinegroup-com) Scam — Full Investigation & Recovery Options. Maddisson Jardine Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maddisson Jardine Associates has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Maddox Capital Partners Drained Claimant Wallets — Den Casefile
How Maddox Capital Partners Drained Claimant Wallets — Den Casefile (maddoxcapitalpartnerscloneofappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Maddox Capital Partners (clone of Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maddox Capital Partners (clone of Appointed Representative) has been…
How Madelor Drained Claimant Wallets — Den Casefile
How Madelor Drained Claimant Wallets — Den Casefile (madelor-com) Scam — Full Investigation & Recovery Options. Madelor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Madelor has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Mage Champagne Drained Claimant Wallets — Den Casefile
How Mage Champagne Drained Claimant Wallets — Den Casefile (mage-champagne-com) Scam — Full Investigation & Recovery Options. Mage Champagne — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mage Champagne has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How MAGIC LOANS Drained Claimant Wallets — Den Casefile
How MAGIC LOANS Drained Claimant Wallets — Den Casefile (magicloans-uk) Scam — Full Investigation & Recovery Options. MAGIC LOANS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAGIC LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How MagKing Global Drained Claimant Wallets — Den Casefile
How MagKing Global Drained Claimant Wallets — Den Casefile (magkingglobal-com) Scam — Full Investigation & Recovery Options. MagKing Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MagKing Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Magna Umbrella Fund Drained Claimant Wallets — Den Casefile
How Magna Umbrella Fund Drained Claimant Wallets — Den Casefile (magnaumbrellafundclone-com) Scam — Full Investigation & Recovery Options. Magna Umbrella Fund (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magna Umbrella Fund (CLONE) has been flagged as a fake broker/platform by…
How MagnaSale Trading Drained Claimant Wallets — Den Casefile
How MagnaSale Trading Drained Claimant Wallets — Den Casefile (magnasale.org) Scam — Full Investigation & Recovery Options. MagnaSale Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MagnaSale TradingIf you funded MagnaSale Trading at magnasale.org and the withdrawal pathway has stalled,…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker