// 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 Mocny Tradebit Drained Claimant Wallets — Den Casefile
How Mocny Tradebit Drained Claimant Wallets — Den Casefile (mocny-tradebit-com) Scam — Full Investigation & Recovery Options. Mocny Tradebit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mocny Tradebit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How MODERN ASSET MICROFINANCE Drained Claimant Wallets — Den Casefile
How MODERN ASSET MICROFINANCE Drained Claimant Wallets — Den Casefile (modernassetmicrofinance-com) Scam — Full Investigation & Recovery Options. MODERN ASSET MICROFINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MODERN ASSET MICROFINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Modmount Drained Claimant Wallets — Den Casefile
How Modmount Drained Claimant Wallets — Den Casefile (modmount-com) Scam — Full Investigation & Recovery Options. Modmount — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Modmount has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How Moglax Drained Claimant Wallets — Den Casefile
How Moglax Drained Claimant Wallets — Den Casefile (moglax-com) Scam — Full Investigation & Recovery Options. Moglax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moglax has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Mohicans Markets Ltd Drained Claimant Wallets — Den Casefile
How Mohicans Markets Ltd Drained Claimant Wallets — Den Casefile (mhmarkets-com) Scam — Full Investigation & Recovery Options. Mohicans Markets Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mohicans Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Mon Accesprive Drained Claimant Wallets — Den Casefile
How Mon Accesprive Drained Claimant Wallets — Den Casefile (mon-accesprive-com) Scam — Full Investigation & Recovery Options. Mon Accesprive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mon Accesprive has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Mon Vaul Drained Claimant Wallets — Den Casefile
How Mon Vaul Drained Claimant Wallets — Den Casefile (mon-vaul-com) Scam — Full Investigation & Recovery Options. Mon Vaul — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mon Vaul has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Monecoplus Drained Claimant Wallets — Den Casefile
How Monecoplus Drained Claimant Wallets — Den Casefile (monecoplus-com) Scam — Full Investigation & Recovery Options. Monecoplus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monecoplus has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Monexahollding Drained Claimant Wallets — Den Casefile
How Monexahollding Drained Claimant Wallets — Den Casefile (monexahollding-com) Scam — Full Investigation & Recovery Options. Monexahollding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monexahollding has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Money and Youth Drained Claimant Wallets — Den Casefile
How Money and Youth Drained Claimant Wallets — Den Casefile (moneyandyouth-net) Scam — Full Investigation & Recovery Options. Money and Youth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money and Youth has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Money Hugs Drained Claimant Wallets — Den Casefile
How Money Hugs Drained Claimant Wallets — Den Casefile (moneyhugs-co-uk) Scam — Full Investigation & Recovery Options. Money Hugs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Hugs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Money ID Loans Ltd Drained Claimant Wallets — Den Casefile
How Money ID Loans Ltd Drained Claimant Wallets — Den Casefile (moneyidloansltdcloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Money ID Loans Ltd (Clone of Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money ID Loans Ltd (Clone of Authorised Firm)…
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