// 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 Mukdahan International Hospital Drained Claimant Wallets — Den Casefile
How Mukdahan International Hospital Drained Claimant Wallets — Den Casefile (https-2896) Scam — Full Investigation & Recovery Options. Mukdahan International Hospital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mukdahan International Hospital has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Multa Loans Drained Claimant Wallets — Den Casefile
How Multa Loans Drained Claimant Wallets — Den Casefile (multaloanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Multa Loans (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multa Loans (Clone of FCA Authorised Firm) has been…
How Multi Month Loans Drained Claimant Wallets — Den Casefile
How Multi Month Loans Drained Claimant Wallets — Den Casefile (multimonthloanscloneofintroducerappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Multi Month Loans (clone of Introducer Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multi Month Loans (clone of Introducer Appointed Representative)…
How Multibankfx Drained Claimant Wallets — Den Casefile
How Multibankfx Drained Claimant Wallets — Den Casefile (multibankfx-com) Scam — Full Investigation & Recovery Options. Multibankfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multibankfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How multibankn Drained Claimant Wallets — Den Casefile
How multibankn Drained Claimant Wallets — Den Casefile (multibankn-org) Scam — Full Investigation & Recovery Options. multibankn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: multibankn has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Multifond Cap Drained Claimant Wallets — Den Casefile
How Multifond Cap Drained Claimant Wallets — Den Casefile (multifond-cap-com) Scam — Full Investigation & Recovery Options. Multifond Cap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multifond Cap has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Multigeniusapp AI APP Drained Claimant Wallets — Den Casefile
How Multigeniusapp AI APP Drained Claimant Wallets — Den Casefile (https-585) Scam — Full Investigation & Recovery Options. Multigeniusapp AI APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multigeniusapp AI APP has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Mulvey & Hanson, LLP Drained Claimant Wallets — Den Casefile
How Mulvey & Hanson, LLP Drained Claimant Wallets — Den Casefile (mulveyandhansonlaw-com) Scam — Full Investigation & Recovery Options. Mulvey & Hanson, LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mulvey & Hanson, LLP has been flagged as a fake broker/platform by…
How mundo forex trading Drained Claimant Wallets — Den Casefile
How mundo forex trading Drained Claimant Wallets — Den Casefile (mundoforextrading-com) Scam — Full Investigation & Recovery Options. mundo forex trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mundo forex trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Munifina Drained Claimant Wallets — Den Casefile
How Munifina Drained Claimant Wallets — Den Casefile (munifina-com) Scam — Full Investigation & Recovery Options. Munifina — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Munifina has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
How Muskebit Drained Claimant Wallets — Den Casefile
How Muskebit Drained Claimant Wallets — Den Casefile (muskebit-com) Scam — Full Investigation & Recovery Options. Muskebit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Muskebit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How MWM Group Drained Claimant Wallets — Den Casefile
How MWM Group Drained Claimant Wallets — Den Casefile (mwmgroup-com) Scam — Full Investigation & Recovery Options. MWM Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MWM Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
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