// 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 Merobit Ltd Drained Claimant Wallets — Den Casefile
How Merobit Ltd Drained Claimant Wallets — Den Casefile (merobit-net) Scam — Full Investigation & Recovery Options. Merobit Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merobit Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Merrix Drained Claimant Wallets — Den Casefile
How Merrix Drained Claimant Wallets — Den Casefile (merrix-com) Scam — Full Investigation & Recovery Options. Merrix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merrix has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Mervixbit Drained Claimant Wallets — Den Casefile
How Mervixbit Drained Claimant Wallets — Den Casefile (https-726) Scam — Full Investigation & Recovery Options. Mervixbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mervixbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How MESSA Drained Claimant Wallets — Den Casefile
How MESSA Drained Claimant Wallets — Den Casefile (messa-com) Scam — Full Investigation & Recovery Options. MESSA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MESSA has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional…
How Meta Advance option
How Meta Advance option (metaadvanceopt-com) Scam — Full Investigation & Recovery Options. Meta Advance option (MATO) Metaadvanceoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meta Advance option (MATO) Metaadvanceoption has been flagged as a fake…
How META CENTURY Drained Claimant Wallets — Den Casefile
How META CENTURY Drained Claimant Wallets — Den Casefile (metacentury-com) Scam — Full Investigation & Recovery Options. META CENTURY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: META CENTURY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Meta5fx Trade EU Limited Drained Claimant Wallets — Den Casefile
How Meta5fx Trade EU Limited Drained Claimant Wallets — Den Casefile (meta5fxtradeeulimitedclone-com) Scam — Full Investigation & Recovery Options. Meta5fx Trade EU Limited (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meta5fx Trade EU Limited (Clone) has been flagged as a fake…
How Metabank Drained Claimant Wallets — Den Casefile
How Metabank Drained Claimant Wallets — Den Casefile (metabank-com) Scam — Full Investigation & Recovery Options. Metabank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metabank has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How Metabit Exchange Limited Drained Claimant Wallets — Den Casefile
How Metabit Exchange Limited Drained Claimant Wallets — Den Casefile (metabitexchangelimited-com) Scam — Full Investigation & Recovery Options. Metabit Exchange Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metabit Exchange Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How metahintfx Drained Claimant Wallets — Den Casefile
How metahintfx Drained Claimant Wallets — Den Casefile (metahintfx-com) Scam — Full Investigation & Recovery Options. metahintfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: metahintfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Metal Invests Drained Claimant Wallets — Den Casefile
How Metal Invests Drained Claimant Wallets — Den Casefile (metalinvests.com) Scam — Full Investigation & Recovery Options. Metal Invests — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Metal InvestsIf you funded Metal Invests at metalinvests.com and the withdrawal pathway has stalled,…
How MetalsWise Drained Claimant Wallets — Den Casefile
How MetalsWise Drained Claimant Wallets — Den Casefile (metalswise-com) Scam — Full Investigation & Recovery Options. MetalsWise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetalsWise has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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