// 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 Maximum FX Asset Ltd Drained Claimant Wallets — Den Casefile
How Maximum FX Asset Ltd Drained Claimant Wallets — Den Casefile (maximumfxassetltd-com) Scam — Full Investigation & Recovery Options. Maximum FX Asset Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maximum FX Asset Ltd has been flagged as a fake broker/platform by…
How Maximum Fx Trade LIMITED Drained Claimant Wallets — Den Casefile
How Maximum Fx Trade LIMITED Drained Claimant Wallets — Den Casefile (maximumfxtradelimited-com) Scam — Full Investigation & Recovery Options. Maximum Fx Trade LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maximum Fx Trade LIMITED has been flagged as a fake broker/platform by…
How MAXMINING INVESTMENT Drained Claimant Wallets — Den Casefile
How MAXMINING INVESTMENT Drained Claimant Wallets — Den Casefile (maxmininginvestment-com) Scam — Full Investigation & Recovery Options. MAXMINING INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAXMINING INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How MaxProfit Academy Ltd. Drained Claimant Wallets — Den Casefile
How MaxProfit Academy Ltd. Drained Claimant Wallets — Den Casefile (https-1695) Scam — Full Investigation & Recovery Options. MaxProfit Academy Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MaxProfit Academy Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How MaxtelFx Bank Drained Claimant Wallets — Den Casefile
How MaxtelFx Bank Drained Claimant Wallets — Den Casefile (maxtelfxbank-com) Scam — Full Investigation & Recovery Options. MaxtelFx Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MaxtelFx Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
How Maxwell Financial Services Drained Claimant Wallets — Den Casefile
How Maxwell Financial Services Drained Claimant Wallets — Den Casefile (maxwellfs-com) Scam — Full Investigation & Recovery Options. Maxwell Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxwell Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Maxwell Mergers & Acquisitions Group Inc. Drained Claimant Wallets — Den Casefile
How Maxwell Mergers & Acquisitions Group Inc. Drained Claimant Wallets — Den Casefile (maxwellmag-com) Scam — Full Investigation & Recovery Options. Maxwell Mergers & Acquisitions Group Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxwell Mergers & Acquisitions Group Inc. has been flagged as…
How May Capital Group LLC Drained Claimant Wallets — Den Casefile
How May Capital Group LLC Drained Claimant Wallets — Den Casefile (maycapitalgroup-com-2) Scam — Full Investigation & Recovery Options. May Capital Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: May Capital Group LLC has been flagged as a fake broker/platform by…
How Mayfieldedu Drained Claimant Wallets — Den Casefile
How Mayfieldedu Drained Claimant Wallets — Den Casefile (mayfieldedu-com) Scam — Full Investigation & Recovery Options. Mayfieldedu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mayfieldedu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How MBBX Drained Claimant Wallets — Den Casefile
How MBBX Drained Claimant Wallets — Den Casefile (mbbx-com) Scam — Full Investigation & Recovery Options. MBBX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MBBX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How MBus Exchange Drained Claimant Wallets — Den Casefile
How MBus Exchange Drained Claimant Wallets — Den Casefile (mbusexchange-com) Scam — Full Investigation & Recovery Options. MBus Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MBus Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana…
How MCF Management Drained Claimant Wallets — Den Casefile
How MCF Management Drained Claimant Wallets — Den Casefile (mcfmanagementcloneofauthorisedschedule5firm-com) Scam — Full Investigation & Recovery Options. MCF Management (clone of Authorised Schedule 5 firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MCF Management (clone of Authorised Schedule 5 firm)…
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