// 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 Makko Securities Drained Claimant Wallets — Den Casefile
How Makko Securities Drained Claimant Wallets — Den Casefile (makkosecurities-com) Scam — Full Investigation & Recovery Options. Makko Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Makko Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How Mako Top Option ltd Drained Claimant Wallets — Den Casefile
How Mako Top Option ltd Drained Claimant Wallets — Den Casefile (makotopoption-com) Scam — Full Investigation & Recovery Options. Mako Top Option ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mako Top Option ltd has been flagged as a fake broker/platform by…
How MakroFX Drained Claimant Wallets — Den Casefile
How MakroFX Drained Claimant Wallets — Den Casefile (makrofxltd.com) Scam — Full Investigation & Recovery Options. MakroFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MakroFXIf you funded MakroFX at makrofxltd.com and the withdrawal pathway has stalled, the trail is…
How Malltrade Drained Claimant Wallets — Den Casefile
How Malltrade Drained Claimant Wallets — Den Casefile (malltrade-me) Scam — Full Investigation & Recovery Options. Malltrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Malltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
How Mancard-Inc Drained Claimant Wallets — Den Casefile
How Mancard-Inc Drained Claimant Wallets — Den Casefile (mancardinc-com) Scam — Full Investigation & Recovery Options. Mancard-Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mancard-Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Mandbcapital Drained Claimant Wallets — Den Casefile
How Mandbcapital Drained Claimant Wallets — Den Casefile (mandbcapital-co-uk) Scam — Full Investigation & Recovery Options. Mandbcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mandbcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Manfradytrade Drained Claimant Wallets — Den Casefile
How Manfradytrade Drained Claimant Wallets — Den Casefile (manfradytrade-com-2) Scam — Full Investigation & Recovery Options. Manfradytrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manfradytrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Manfradytrade operating Drained Claimant Wallets — Den Casefile
How Manfradytrade operating Drained Claimant Wallets — Den Casefile (manfradytrade-com) Scam — Full Investigation & Recovery Options. Manfradytrade operating — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manfradytrade operating has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
How Mango Money Markets Drained Claimant Wallets — Den Casefile
How Mango Money Markets Drained Claimant Wallets — Den Casefile (mangomoneymarkets-com) Scam — Full Investigation & Recovery Options. Mango Money Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mango Money Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Manhattan Acquisition Corp. Drained Claimant Wallets — Den Casefile
How Manhattan Acquisition Corp. Drained Claimant Wallets — Den Casefile (manhattanacquisitioncorp-com) Scam — Full Investigation & Recovery Options. Manhattan Acquisition Corp. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manhattan Acquisition Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Manra Capital Drained Claimant Wallets — Den Casefile
How Manra Capital Drained Claimant Wallets — Den Casefile (manracapital-com) Scam — Full Investigation & Recovery Options. Manra Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manra Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi…
How Manu Investments Drained Claimant Wallets — Den Casefile
How Manu Investments Drained Claimant Wallets — Den Casefile (https-188) Scam — Full Investigation & Recovery Options. Manu Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manu Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
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