// 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 MATRIXTRADE CORP Drained Claimant Wallets — Den Casefile
How MATRIXTRADE CORP Drained Claimant Wallets — Den Casefile (matrixtradecorp-com) Scam — Full Investigation & Recovery Options. MATRIXTRADE CORP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MATRIXTRADE CORP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Maugenel Conseil Drained Claimant Wallets — Den Casefile
How Maugenel Conseil Drained Claimant Wallets — Den Casefile (maugenel-conseil-com) Scam — Full Investigation & Recovery Options. Maugenel Conseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maugenel Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Mauli Capital Limited Drained Claimant Wallets — Den Casefile
How Mauli Capital Limited Drained Claimant Wallets — Den Casefile (maulicapital.com) Scam — Full Investigation & Recovery Options. Mauli Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Mauli Capital LimitedIf you funded Mauli Capital Limited at maulicapital.com and the withdrawal…
How Maven Investor Drained Claimant Wallets — Den Casefile
How Maven Investor Drained Claimant Wallets — Den Casefile (maveninvestorcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Maven Investor (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maven Investor (clone of FCA authorised firm) has been…
How Maverix-Global Drained Claimant Wallets — Den Casefile
How Maverix-Global Drained Claimant Wallets — Den Casefile (https-1933) Scam — Full Investigation & Recovery Options. Maverix-Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maverix-Global has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How MAVPCAPITAL Drained Claimant Wallets — Den Casefile
How MAVPCAPITAL Drained Claimant Wallets — Den Casefile (mavpcapital-com) Scam — Full Investigation & Recovery Options. MAVPCAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAVPCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Mavs Grand Bank Inc Drained Claimant Wallets — Den Casefile
How Mavs Grand Bank Inc Drained Claimant Wallets — Den Casefile (mavsgrandinc-com) Scam — Full Investigation & Recovery Options. Mavs Grand Bank Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mavs Grand Bank Inc has been flagged as a fake broker/platform by…
How Max 7 Trades Max 7 Trade Drained Claimant Wallets — Den Casefile
How Max 7 Trades Max 7 Trade Drained Claimant Wallets — Den Casefile (https-165) Scam — Full Investigation & Recovery Options. Max 7 Trades Max 7 Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Max 7 Trades Max 7 Trade has been flagged as…
How Max Wells Bank Drained Claimant Wallets — Den Casefile
How Max Wells Bank Drained Claimant Wallets — Den Casefile (https-1906) Scam — Full Investigation & Recovery Options. Max Wells Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Max Wells Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Maxa Limited Drained Claimant Wallets — Den Casefile
How Maxa Limited Drained Claimant Wallets — Den Casefile (https-3765) Scam — Full Investigation & Recovery Options. Maxa Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxa Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Maxagon Kapital AB Drained Claimant Wallets — Den Casefile
How Maxagon Kapital AB Drained Claimant Wallets — Den Casefile (maxagonkapitalab-com) Scam — Full Investigation & Recovery Options. Maxagon Kapital AB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxagon Kapital AB has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Maxbit Support Drained Claimant Wallets — Den Casefile
How Maxbit Support Drained Claimant Wallets — Den Casefile (n-17) Scam — Full Investigation & Recovery Options. Maxbit Support — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxbit Support has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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