// 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 MX INVESTMENT GROUP Drained Claimant Wallets — Den Casefile
How MX INVESTMENT GROUP Drained Claimant Wallets — Den Casefile (mxinvestmentgroup-com) Scam — Full Investigation & Recovery Options. MX INVESTMENT GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MX INVESTMENT GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN…
How MX Stocks Drained Claimant Wallets — Den Casefile
How MX Stocks Drained Claimant Wallets — Den Casefile (mxstocks-com) Scam — Full Investigation & Recovery Options. MX Stocks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MX Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How MXC Singapore Pte. Ltd. Drained Claimant Wallets — Den Casefile
How MXC Singapore Pte. Ltd. Drained Claimant Wallets — Den Casefile (mxcsingaporepteltd-com) Scam — Full Investigation & Recovery Options. MXC Singapore Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MXC Singapore Pte. Ltd. has been flagged as a fake broker/platform by…
How Mxmtrade Drained Claimant Wallets — Den Casefile
How Mxmtrade Drained Claimant Wallets — Den Casefile (mxmtrade-com) Scam — Full Investigation & Recovery Options. Mxmtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mxmtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How My Amdi Drained Claimant Wallets — Den Casefile
How My Amdi Drained Claimant Wallets — Den Casefile (accounts.myamdi.com) Scam — Full Investigation & Recovery Options. My Amdi — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — My AmdiIf you funded My Amdi at accounts.myamdi.com and the withdrawal pathway has stalled,…
How My Money Market Drained Claimant Wallets — Den Casefile
How My Money Market Drained Claimant Wallets — Den Casefile (mymoneymarket-com) Scam — Full Investigation & Recovery Options. My Money Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Money Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Mycapital Drained Claimant Wallets — Den Casefile
How Mycapital Drained Claimant Wallets — Den Casefile (mycapital-io) Scam — Full Investigation & Recovery Options. Mycapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mycapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Mycoinology Drained Claimant Wallets — Den Casefile
How Mycoinology Drained Claimant Wallets — Den Casefile (mycoinology-com) Scam — Full Investigation & Recovery Options. Mycoinology — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mycoinology has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How mycrypto-investment Drained Claimant Wallets — Den Casefile
How mycrypto-investment Drained Claimant Wallets — Den Casefile (mycryptoinvestment-com) Scam — Full Investigation & Recovery Options. mycrypto-investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mycrypto-investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How MyCryptoversity Drained Claimant Wallets — Den Casefile
How MyCryptoversity Drained Claimant Wallets — Den Casefile (mycryptoversity-com) Scam — Full Investigation & Recovery Options. MyCryptoversity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MyCryptoversity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How Myecovest Drained Claimant Wallets — Den Casefile
How Myecovest Drained Claimant Wallets — Den Casefile (myecovest-com) Scam — Full Investigation & Recovery Options. Myecovest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Myecovest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How myedbook Drained Claimant Wallets — Den Casefile
How myedbook Drained Claimant Wallets — Den Casefile (myedbook-vip) Scam — Full Investigation & Recovery Options. myedbook — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: myedbook has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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