// 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 Metamax Drained Claimant Wallets — Den Casefile
How Metamax Drained Claimant Wallets — Den Casefile (https-899) Scam — Full Investigation & Recovery Options. Metamax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metamax has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How MetaPro Drained Claimant Wallets — Den Casefile
How MetaPro Drained Claimant Wallets — Den Casefile (https-261) Scam — Full Investigation & Recovery Options. MetaPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaPro has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How MetaProTrader Drained Claimant Wallets — Den Casefile
How MetaProTrader Drained Claimant Wallets — Den Casefile (metaprotrader-com) Scam — Full Investigation & Recovery Options. MetaProTrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaProTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Metaquora Metaquora Ltd Drained Claimant Wallets — Den Casefile
How Metaquora Metaquora Ltd Drained Claimant Wallets — Den Casefile (https-2957) Scam — Full Investigation & Recovery Options. Metaquora Metaquora Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metaquora Metaquora Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How MetaTrader4 Drained Claimant Wallets — Den Casefile
How MetaTrader4 Drained Claimant Wallets — Den Casefile (metatrader4-com) Scam — Full Investigation & Recovery Options. MetaTrader4 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaTrader4 has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction:…
How METAVERSE PROFIT Drained Claimant Wallets — Den Casefile
How METAVERSE PROFIT Drained Claimant Wallets — Den Casefile (metaverseprofit-com) Scam — Full Investigation & Recovery Options. METAVERSE PROFIT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: METAVERSE PROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Meteor Trade Investment Management Ltd Drained Claimant Wallets — Den Casefile
How Meteor Trade Investment Management Ltd Drained Claimant Wallets — Den Casefile (meteortradeinvestmentmanagementltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Meteor Trade Investment Management Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meteor Trade Investment Management Ltd (clone…
How METRICS MINERS Drained Claimant Wallets — Den Casefile
How METRICS MINERS Drained Claimant Wallets — Den Casefile (metrics-miners.com) Scam — Full Investigation & Recovery Options. METRICS MINERS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — METRICS MINERSIf you funded METRICS MINERS at metrics-miners.com and the withdrawal pathway has stalled,…
How Metropole Conseil Drained Claimant Wallets — Den Casefile
How Metropole Conseil Drained Claimant Wallets — Den Casefile (metropole-conseil-com) Scam — Full Investigation & Recovery Options. Metropole Conseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metropole Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Metropolitan Financial Institutions Supervisory Drained Claimant Wallets — Den Casefile
How Metropolitan Financial Institutions Supervisory Drained Claimant Wallets — Den Casefile (metropolitansfis-org) Scam — Full Investigation & Recovery Options. Metropolitan Financial Institutions Supervisory — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metropolitan Financial Institutions Supervisory has been flagged as a fake broker/platform by…
How Metrox Fxinvest Drained Claimant Wallets — Den Casefile
How Metrox Fxinvest Drained Claimant Wallets — Den Casefile (metrox-fxinvest-com) Scam — Full Investigation & Recovery Options. Metrox Fxinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metrox Fxinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How MEXC Drained Claimant Wallets — Den Casefile
How MEXC Drained Claimant Wallets — Den Casefile (mexc-com-2) Scam — Full Investigation & Recovery Options. MEXC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEXC has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
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