// 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 Maple Holders Maple Trades Drained Claimant Wallets — Den Casefile
How Maple Holders Maple Trades Drained Claimant Wallets — Den Casefile (mapleholders-com) Scam — Full Investigation & Recovery Options. Maple Holders Maple Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maple Holders Maple Trades has been flagged as a fake broker/platform by…
How Maplecrest Limited Drained Claimant Wallets — Den Casefile
How Maplecrest Limited Drained Claimant Wallets — Den Casefile (https-130) Scam — Full Investigation & Recovery Options. Maplecrest Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maplecrest Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Mapy Nationaly ETS 2 BY Sasuke kun Punk Drained Claimant Wallets — Den Casefile
How Mapy Nationaly ETS 2 BY Sasuke kun Punk Drained Claimant Wallets — Den Casefile (https-1020) Scam — Full Investigation & Recovery Options. Mapy Nationaly ETS 2 BY Sasuke kun Punk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mapy Nationaly ETS 2 BY Sasuke kun Punk…
How Marbo Capital Drained Claimant Wallets — Den Casefile
How Marbo Capital Drained Claimant Wallets — Den Casefile (marbocap-co-uk) Scam — Full Investigation & Recovery Options. Marbo Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marbo Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How March Global Ltd Drained Claimant Wallets — Den Casefile
How March Global Ltd Drained Claimant Wallets — Den Casefile (marchgloballtd-com) Scam — Full Investigation & Recovery Options. March Global Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: March Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Margin Forex Drained Claimant Wallets — Den Casefile
How Margin Forex Drained Claimant Wallets — Den Casefile (margin-forex.com) Scam — Full Investigation & Recovery Options. Margin Forex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Margin ForexIf you funded Margin Forex at margin-forex.com and the withdrawal pathway has stalled,…
How Margin Rivou Drained Claimant Wallets — Den Casefile
How Margin Rivou Drained Claimant Wallets — Den Casefile (https-2481) Scam — Full Investigation & Recovery Options. Margin Rivou — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Margin Rivou has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How marie.d@corumassetmanagement.com Drained Claimant Wallets — Den Casefile
How marie.d@corumassetmanagement.com Drained Claimant Wallets — Den Casefile (marie-d-corumassetmanagement-com) Scam — Full Investigation & Recovery Options. marie.d@corumassetmanagement.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: marie.d@corumassetmanagement.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Marillacapitalicav Drained Claimant Wallets — Den Casefile
How Marillacapitalicav Drained Claimant Wallets — Den Casefile (https-472) Scam — Full Investigation & Recovery Options. Marillacapitalicav — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marillacapitalicav has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Marine Residence Drained Claimant Wallets — Den Casefile
How Marine Residence Drained Claimant Wallets — Den Casefile (marineresidence-com) Scam — Full Investigation & Recovery Options. Marine Residence — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marine Residence has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How MARINO FX NIL Drained Claimant Wallets — Den Casefile
How MARINO FX NIL Drained Claimant Wallets — Den Casefile (https-2907) Scam — Full Investigation & Recovery Options. MARINO FX NIL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MARINO FX NIL has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Mariusz Szafraniec Firma Wielobranżowa Drained Claimant Wallets — Den Casefile
How Mariusz Szafraniec Firma Wielobranżowa Drained Claimant Wallets — Den Casefile (mariuszszafraniecfirmawielobranowa-com) Scam — Full Investigation & Recovery Options. Mariusz Szafraniec Firma Wielobranżowa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mariusz Szafraniec Firma Wielobranżowa has been flagged as a fake broker/platform by…
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