// 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 Money Recovery Drained Claimant Wallets — Den Casefile
How Money Recovery Drained Claimant Wallets — Den Casefile (moneyrecovery-com) Scam — Full Investigation & Recovery Options. Money Recovery — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Recovery has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning…
How Money Saving Expert Drained Claimant Wallets — Den Casefile
How Money Saving Expert Drained Claimant Wallets — Den Casefile (moneysavingexpertcloneofappointedrepresentativefirm-com) Scam — Full Investigation & Recovery Options. Money Saving Expert (clone of Appointed Representative firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Saving Expert (clone of Appointed Representative firm)…
How Moneyo Drained Claimant Wallets — Den Casefile
How Moneyo Drained Claimant Wallets — Den Casefile (moneyo-io) Scam — Full Investigation & Recovery Options. Moneyo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moneyo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How MoneyTreeInvestment Drained Claimant Wallets — Den Casefile
How MoneyTreeInvestment Drained Claimant Wallets — Den Casefile (moneytreeinvestment-com) Scam — Full Investigation & Recovery Options. MoneyTreeInvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MoneyTreeInvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do…
How Monix Limited Drained Claimant Wallets — Den Casefile
How Monix Limited Drained Claimant Wallets — Den Casefile (monixlimited.biz) Scam — Full Investigation & Recovery Options. Monix Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Monix LimitedIf you funded Monix Limited at monixlimited.biz and the withdrawal pathway has stalled,…
How MONIXMINNER INVESTMENT SOLUTION Drained Claimant Wallets — Den Casefile
How MONIXMINNER INVESTMENT SOLUTION Drained Claimant Wallets — Den Casefile (monixminnerinvestmentsolution-com) Scam — Full Investigation & Recovery Options. MONIXMINNER INVESTMENT SOLUTION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MONIXMINNER INVESTMENT SOLUTION has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Montgomery Roth International LLP Drained Claimant Wallets — Den Casefile
How Montgomery Roth International LLP Drained Claimant Wallets — Den Casefile (347-688-8943) Scam — Full Investigation & Recovery Options. Montgomery Roth International LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Montgomery Roth International LLP has been flagged as a fake broker/platform by…
How montgomerykentinsurance.co.uk Drained Claimant Wallets — Den Casefile
How montgomerykentinsurance.co.uk Drained Claimant Wallets — Den Casefile (montgomerykentinsurance-co) Scam — Full Investigation & Recovery Options. montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: montgomerykentinsurance.co.uk (Clone of FCA Authorised Firm) has been flagged as…
How Moon Mining Drained Claimant Wallets — Den Casefile
How Moon Mining Drained Claimant Wallets — Den Casefile (https-1948) Scam — Full Investigation & Recovery Options. Moon Mining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moon Mining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How MOON SHELL BANK Drained Claimant Wallets — Den Casefile
How MOON SHELL BANK Drained Claimant Wallets — Den Casefile (moonshellbank-com) Scam — Full Investigation & Recovery Options. MOON SHELL BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MOON SHELL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Mooncod Investments Drained Claimant Wallets — Den Casefile
How Mooncod Investments Drained Claimant Wallets — Den Casefile (mooncodinvestments-com) Scam — Full Investigation & Recovery Options. Mooncod Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mooncod Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How MoonFX Trade Drained Claimant Wallets — Den Casefile
How MoonFX Trade Drained Claimant Wallets — Den Casefile (moonfxtrade-com) Scam — Full Investigation & Recovery Options. MoonFX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MoonFX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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