// 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 Mitchell Bloch Law Firm Drained Claimant Wallets — Den Casefile
How Mitchell Bloch Law Firm Drained Claimant Wallets — Den Casefile (mitchellblochlawfirm-com) Scam — Full Investigation & Recovery Options. Mitchell Bloch Law Firm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mitchell Bloch Law Firm has been flagged as a fake broker/platform by…
How Mizuho International Drained Claimant Wallets — Den Casefile
How Mizuho International Drained Claimant Wallets — Den Casefile (mizuhointernationalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Mizuho International (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mizuho International (clone of FCA authorised firm) has been…
How MJ COININVEST PRO Drained Claimant Wallets — Den Casefile
How MJ COININVEST PRO Drained Claimant Wallets — Den Casefile (mjcoininvestpro-com) Scam — Full Investigation & Recovery Options. MJ COININVEST PRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MJ COININVEST PRO has been flagged as a fake broker/platform by IOSCO I-SCAN…
How MJT Bonds Drained Claimant Wallets — Den Casefile
How MJT Bonds Drained Claimant Wallets — Den Casefile (mjtbondscloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. MJT Bonds (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MJT Bonds (clone of EEA authorised firm) has been…
How MK.customerservice Drained Claimant Wallets — Den Casefile
How MK.customerservice Drained Claimant Wallets — Den Casefile (https-2843) Scam — Full Investigation & Recovery Options. MK.customerservice — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MK.customerservice has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Mkdfx Drained Claimant Wallets — Den Casefile
How Mkdfx Drained Claimant Wallets — Den Casefile (mkdfx-fr) Scam — Full Investigation & Recovery Options. Mkdfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mkdfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How MKFX24 Drained Claimant Wallets — Den Casefile
How MKFX24 Drained Claimant Wallets — Den Casefile (mkfx24.co) Scam — Full Investigation & Recovery Options. MKFX24 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MKFX24If you funded MKFX24 at mkfx24.co and the withdrawal pathway has stalled, the trail is…
How MMC Securities Drained Claimant Wallets — Den Casefile
How MMC Securities Drained Claimant Wallets — Den Casefile (mmcsecurities-com) Scam — Full Investigation & Recovery Options. MMC Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MMC Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
How MMKD Drained Claimant Wallets — Den Casefile
How MMKD Drained Claimant Wallets — Den Casefile (https-1717) Scam — Full Investigation & Recovery Options. MMKD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MMKD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How MNCTN Global Drained Claimant Wallets — Den Casefile
How MNCTN Global Drained Claimant Wallets — Den Casefile (https-92) Scam — Full Investigation & Recovery Options. MNCTN Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MNCTN Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How Mobatrade Drained Claimant Wallets — Den Casefile
How Mobatrade Drained Claimant Wallets — Den Casefile (mobatrade.com) Scam — Full Investigation & Recovery Options. Mobatrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MobatradeIf you funded Mobatrade at mobatrade.com and the withdrawal pathway has stalled, the trail is…
How Mobilizoptions Drained Claimant Wallets — Den Casefile
How Mobilizoptions Drained Claimant Wallets — Den Casefile (mobilizoptions-com) Scam — Full Investigation & Recovery Options. Mobilizoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mobilizoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
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