// 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 MCFX Drained Claimant Wallets — Den Casefile
How MCFX Drained Claimant Wallets — Den Casefile (mcfxgroup.com) Scam — Full Investigation & Recovery Options. MCFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MCFXIf you funded MCFX at mcfxgroup.com and the withdrawal pathway has stalled, the trail is…
How McGellan Group Drained Claimant Wallets — Den Casefile
How McGellan Group Drained Claimant Wallets — Den Casefile (mcgellangroup-com) Scam — Full Investigation & Recovery Options. McGellan Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: McGellan Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How McKenzie Smith Green & Ross Inc.Cabrini Drained Claimant Wallets — Den Casefile
How McKenzie Smith Green & Ross Inc.Cabrini Drained Claimant Wallets — Den Casefile (inc-ca) Scam — Full Investigation & Recovery Options. McKenzie Smith Green & Ross Inc.Cabrini — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: McKenzie Smith Green & Ross Inc.Cabrini has been flagged as…
How Mclintock Greer Drained Claimant Wallets — Den Casefile
How Mclintock Greer Drained Claimant Wallets — Den Casefile (mclintockgreer-com) Scam — Full Investigation & Recovery Options. Mclintock Greer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mclintock Greer has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How McPherson Gordon Ltd. Drained Claimant Wallets — Den Casefile
How McPherson Gordon Ltd. Drained Claimant Wallets — Den Casefile (mcphersongordon-com) Scam — Full Investigation & Recovery Options. McPherson Gordon Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: McPherson Gordon Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How MCPO Limited Drained Claimant Wallets — Den Casefile
How MCPO Limited Drained Claimant Wallets — Den Casefile (mcpolimited-com) Scam — Full Investigation & Recovery Options. MCPO Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MCPO Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Mecuryfx Drained Claimant Wallets — Den Casefile
How Mecuryfx Drained Claimant Wallets — Den Casefile (mecuryfx-com) Scam — Full Investigation & Recovery Options. Mecuryfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mecuryfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How MEDALLION PLUS APP Drained Claimant Wallets — Den Casefile
How MEDALLION PLUS APP Drained Claimant Wallets — Den Casefile (medallionplusapp-com) Scam — Full Investigation & Recovery Options. MEDALLION PLUS APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEDALLION PLUS APP has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Medieval Credit Bank Drained Claimant Wallets — Den Casefile
How Medieval Credit Bank Drained Claimant Wallets — Den Casefile (medievalcredit-com) Scam — Full Investigation & Recovery Options. Medieval Credit Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Medieval Credit Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Mediterranean Holdings Limited Drained Claimant Wallets — Den Casefile
How Mediterranean Holdings Limited Drained Claimant Wallets — Den Casefile (mediterraneanholdingslimited-com) Scam — Full Investigation & Recovery Options. Mediterranean Holdings Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mediterranean Holdings Limited has been flagged as a Others by FSMA Belgium. FSMA…
How MEDPY APP Drained Claimant Wallets — Den Casefile
How MEDPY APP Drained Claimant Wallets — Den Casefile (medipy-org) Scam — Full Investigation & Recovery Options. MEDPY APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEDPY APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How MEDTECH ACQUISITIONS Drained Claimant Wallets — Den Casefile
How MEDTECH ACQUISITIONS Drained Claimant Wallets — Den Casefile (medtechacquisitions-com) Scam — Full Investigation & Recovery Options. MEDTECH ACQUISITIONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEDTECH ACQUISITIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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