// 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.
Lyveroscentrix Wallet Trace + Off-Ramp Map
Lyveroscentrix Wallet Trace + Off-Ramp Map (lyveroscentrix-com) Scam — Full Investigation & Recovery Options. Lyveroscentrix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lyveroscentrix has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Lyxfällan Wallet Trace + Off-Ramp Map
Lyxfällan Wallet Trace + Off-Ramp Map (lyxfallan-com) Scam — Full Investigation & Recovery Options. Lyxfällan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lyxfällan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Lyxor Pro Wallet Trace + Off-Ramp Map
Lyxor Pro Wallet Trace + Off-Ramp Map (lyxorprocloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Lyxor Pro (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lyxor Pro (clone of FCA authorised firm) has been…
M Restaurants Wallet Trace + Off-Ramp Map
M Restaurants Wallet Trace + Off-Ramp Map (https-2900) Scam — Full Investigation & Recovery Options. M Restaurants — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M Restaurants has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
M&A Global Consulting Group Wallet Trace + Off-Ramp Map
M&A Global Consulting Group Wallet Trace + Off-Ramp Map (maglobalcg-com) Scam — Full Investigation & Recovery Options. M&A Global Consulting Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M&A Global Consulting Group has been flagged as a fake broker/platform by…
M&G Investments Wallet Trace + Off-Ramp Map
M&G Investments Wallet Trace + Off-Ramp Map (mginvestments-com) Scam — Full Investigation & Recovery Options. M&G Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M&G Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
M5 CARS Wallet Trace + Off-Ramp Map
M5 CARS Wallet Trace + Off-Ramp Map (m5carsltd-co-uk) Scam — Full Investigation & Recovery Options. M5 CARS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M5 CARS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Mabel Investment Company Wallet Trace + Off-Ramp Map
Mabel Investment Company Wallet Trace + Off-Ramp Map (mabelinvestmentcompany-com) Scam — Full Investigation & Recovery Options. Mabel Investment Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mabel Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
Macros Investment, Inc. Wallet Trace + Off-Ramp Map
Macros Investment, Inc. Wallet Trace + Off-Ramp Map (macrosinvestment-com) Scam — Full Investigation & Recovery Options. Macros Investment, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Macros Investment, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Madison Avenue Mergers & Acquisitions Wallet Trace + Off-Ramp Map
Madison Avenue Mergers & Acquisitions Wallet Trace + Off-Ramp Map (madison-avema-com) Scam — Full Investigation & Recovery Options. Madison Avenue Mergers & Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Madison Avenue Mergers & Acquisitions has been flagged as a fake…
MADISON CAPITAL PARTNERS LLC Wallet Trace + Off-Ramp Map
MADISON CAPITAL PARTNERS LLC Wallet Trace + Off-Ramp Map (madisoncapitalpartnersllc-com) Scam — Full Investigation & Recovery Options. MADISON CAPITAL PARTNERS LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MADISON CAPITAL PARTNERS LLC has been flagged as a fake broker/platform by…
Magallanes Value Wallet Trace + Off-Ramp Map
Magallanes Value Wallet Trace + Off-Ramp Map (magallanes-value-com) Scam — Full Investigation & Recovery Options. Magallanes Value — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magallanes Value has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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