// 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 Magnates Trade Drained Claimant Wallets — Den Casefile
How Magnates Trade Drained Claimant Wallets — Den Casefile (magnatestrade-com) Scam — Full Investigation & Recovery Options. Magnates Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnates Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
How Magnetron International Insurance Brokers Pte Ltd Drained Claimant Wallets — Den Casefile
How Magnetron International Insurance Brokers Pte Ltd Drained Claimant Wallets — Den Casefile (magnetroninternationalinsurancebrokerspteltd-com) Scam — Full Investigation & Recovery Options. Magnetron International Insurance Brokers Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnetron International Insurance Brokers Pte Ltd has been flagged as…
How Magnifygroup Drained Claimant Wallets — Den Casefile
How Magnifygroup Drained Claimant Wallets — Den Casefile (https-840) Scam — Full Investigation & Recovery Options. Magnifygroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnifygroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
How Magnum Finspirex Drained Claimant Wallets — Den Casefile
How Magnum Finspirex Drained Claimant Wallets — Den Casefile (magnum-finspirex-com) Scam — Full Investigation & Recovery Options. Magnum Finspirex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnum Finspirex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Magnum Options Solaris Vision Ltd Drained Claimant Wallets — Den Casefile
How Magnum Options Solaris Vision Ltd Drained Claimant Wallets — Den Casefile (magnumoptions-com) Scam — Full Investigation & Recovery Options. Magnum Options Solaris Vision Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnum Options Solaris Vision Ltd has been flagged as a fake…
How Magnus Capital FX Drained Claimant Wallets — Den Casefile
How Magnus Capital FX Drained Claimant Wallets — Den Casefile (magnuscapitalfx-com) Scam — Full Investigation & Recovery Options. Magnus Capital FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnus Capital FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Main Accord Invest Drained Claimant Wallets — Den Casefile
How Main Accord Invest Drained Claimant Wallets — Den Casefile (https-3014) Scam — Full Investigation & Recovery Options. Main Accord Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Main Accord Invest has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Main Capitals Drained Claimant Wallets — Den Casefile
How Main Capitals Drained Claimant Wallets — Den Casefile (main-capitals.com) Scam — Full Investigation & Recovery Options. Main Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Main CapitalsIf you funded Main Capitals at main-capitals.com and the withdrawal pathway has stalled,…
How Mainriver Holdings Pty Ltd Drained Claimant Wallets — Den Casefile
How Mainriver Holdings Pty Ltd Drained Claimant Wallets — Den Casefile (mainriverltd-com) Scam — Full Investigation & Recovery Options. Mainriver Holdings Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mainriver Holdings Pty Ltd has been flagged as a fake broker/platform by…
How Mainstreet Global Advisors Drained Claimant Wallets — Den Casefile
How Mainstreet Global Advisors Drained Claimant Wallets — Den Casefile (mainstreetglobaladvisors-com) Scam — Full Investigation & Recovery Options. Mainstreet Global Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mainstreet Global Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Majestic Finspirex Drained Claimant Wallets — Den Casefile
How Majestic Finspirex Drained Claimant Wallets — Den Casefile (majestic-finspirex-com) Scam — Full Investigation & Recovery Options. Majestic Finspirex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Majestic Finspirex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Makacointrading Drained Claimant Wallets — Den Casefile
How Makacointrading Drained Claimant Wallets — Den Casefile (makacointrading-com) Scam — Full Investigation & Recovery Options. Makacointrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Makacointrading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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