// 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 Mega Assets Drained Claimant Wallets — Den Casefile
How Mega Assets Drained Claimant Wallets — Den Casefile (megaassetsltd-com) Scam — Full Investigation & Recovery Options. Mega Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mega Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How mega fx trade capital Drained Claimant Wallets — Den Casefile
How mega fx trade capital Drained Claimant Wallets — Den Casefile (megafxtradecapital-com) Scam — Full Investigation & Recovery Options. mega fx trade capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mega fx trade capital has been flagged as a fake broker/platform by…
How Megaprofitincome Drained Claimant Wallets — Den Casefile
How Megaprofitincome Drained Claimant Wallets — Den Casefile (http-25) Scam — Full Investigation & Recovery Options. Megaprofitincome — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Megaprofitincome has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Mehara Gs Drained Claimant Wallets — Den Casefile
How Mehara Gs Drained Claimant Wallets — Den Casefile (mehara-gs-com) Scam — Full Investigation & Recovery Options. Mehara Gs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mehara Gs has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How MELOKOINFX Drained Claimant Wallets — Den Casefile
How MELOKOINFX Drained Claimant Wallets — Den Casefile (https-436) Scam — Full Investigation & Recovery Options. MELOKOINFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MELOKOINFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Mercado Bitcoin Drained Claimant Wallets — Den Casefile
How Mercado Bitcoin Drained Claimant Wallets — Den Casefile (mercadobitcoin-com) Scam — Full Investigation & Recovery Options. Mercado Bitcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercado Bitcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment Drained Claimant Wallets — Den Casefile
How Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment Drained Claimant Wallets — Den Casefile (mercantilestidetechnologiesgroupcmcfinancegroupfxgmarketsinvestment-com) Scam — Full Investigation & Recovery Options. Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercantiles, Tide Technologies Group, Cmc Finance…
How Mercier and Clark Partners Drained Claimant Wallets — Den Casefile
How Mercier and Clark Partners Drained Claimant Wallets — Den Casefile (mercierandclarkpartners-com) Scam — Full Investigation & Recovery Options. Mercier and Clark Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercier and Clark Partners has been flagged as a fake broker/platform by…
How Mercury Crypto Invest Drained Claimant Wallets — Den Casefile
How Mercury Crypto Invest Drained Claimant Wallets — Den Casefile (mercurycryptoinvest-com) Scam — Full Investigation & Recovery Options. Mercury Crypto Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercury Crypto Invest has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Merge Assets and Finance Drained Claimant Wallets — Den Casefile
How Merge Assets and Finance Drained Claimant Wallets — Den Casefile (mergeassetsandfinance.com) Scam — Full Investigation & Recovery Options. Merge Assets and Finance — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Merge Assets and FinanceIf you funded Merge Assets and Finance at mergeassetsandfinance.com…
How Merger Masters International Drained Claimant Wallets — Den Casefile
How Merger Masters International Drained Claimant Wallets — Den Casefile (mergermastersinternational-com) Scam — Full Investigation & Recovery Options. Merger Masters International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merger Masters International has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Meriaformation Drained Claimant Wallets — Den Casefile
How Meriaformation Drained Claimant Wallets — Den Casefile (meriaformation-com) Scam — Full Investigation & Recovery Options. Meriaformation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meriaformation has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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