// 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 Marketsi Drained Claimant Wallets — Den Casefile
How Marketsi Drained Claimant Wallets — Den Casefile (marketsi-co-uk) Scam — Full Investigation & Recovery Options. Marketsi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marketsi has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How MarketsProfit Drained Claimant Wallets — Den Casefile
How MarketsProfit Drained Claimant Wallets — Den Casefile (marketsprofit-com) Scam — Full Investigation & Recovery Options. MarketsProfit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MarketsProfit has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How marketstradeltd.com Drained Claimant Wallets — Den Casefile
How marketstradeltd.com Drained Claimant Wallets — Den Casefile (marketstradeltd-com-2) Scam — Full Investigation & Recovery Options. marketstradeltd.com (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: marketstradeltd.com (clone of FCA authorised firm) has been flagged as…
How Marketsview Drained Claimant Wallets — Den Casefile
How Marketsview Drained Claimant Wallets — Den Casefile (marketsview-io) Scam — Full Investigation & Recovery Options. Marketsview — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marketsview has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How MarketsXpress Drained Claimant Wallets — Den Casefile
How MarketsXpress Drained Claimant Wallets — Den Casefile (marketsxpress-com) Scam — Full Investigation & Recovery Options. MarketsXpress — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MarketsXpress has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How Marretinvest Drained Claimant Wallets — Den Casefile
How Marretinvest Drained Claimant Wallets — Den Casefile (marretinvest-org) Scam — Full Investigation & Recovery Options. Marretinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marretinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How MARS LTD
How MARS LTD (trademezone-com) Scam — Full Investigation & Recovery Options. MARS LTD (TRADEMEZONE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MARS LTD (TRADEMEZONE has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Marshall Security & Transfer Inc. Drained Claimant Wallets — Den Casefile
How Marshall Security & Transfer Inc. Drained Claimant Wallets — Den Casefile (marshallsecuritytransferinc-com) Scam — Full Investigation & Recovery Options. Marshall Security & Transfer Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marshall Security & Transfer Inc. has been flagged as a fake…
How Marshallwace Am Drained Claimant Wallets — Den Casefile
How Marshallwace Am Drained Claimant Wallets — Den Casefile (marshallwace-am-com) Scam — Full Investigation & Recovery Options. Marshallwace Am — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marshallwace Am has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How MARTYN SERVICES LIMITED Drained Claimant Wallets — Den Casefile
How MARTYN SERVICES LIMITED Drained Claimant Wallets — Den Casefile (martynserviceslimitedcloneofukregisteredlimitedcompany-com) Scam — Full Investigation & Recovery Options. MARTYN SERVICES LIMITED (Clone of UK registered limited company) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MARTYN SERVICES LIMITED (Clone of UK registered…
How Mason Trade Drained Claimant Wallets — Den Casefile
How Mason Trade Drained Claimant Wallets — Den Casefile (https-657) Scam — Full Investigation & Recovery Options. Mason Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mason Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Massive E-Trade Drained Claimant Wallets — Den Casefile
How Massive E-Trade Drained Claimant Wallets — Den Casefile (massiveetrade-com) Scam — Full Investigation & Recovery Options. Massive E-Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Massive E-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
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