// 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.
Magenta Capital Wallet Trace + Off-Ramp Map
Magenta Capital Wallet Trace + Off-Ramp Map (https-3415) Scam — Full Investigation & Recovery Options. Magenta Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magenta Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
Magicodao Wallet Trace + Off-Ramp Map
Magicodao Wallet Trace + Off-Ramp Map (magicodao-com) Scam — Full Investigation & Recovery Options. Magicodao — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magicodao has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
MagKing Global Limited Wallet Trace + Off-Ramp Map
MagKing Global Limited Wallet Trace + Off-Ramp Map (magkinggloballimited-com) Scam — Full Investigation & Recovery Options. MagKing Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MagKing Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
MAGNA WEALTH INSURED Wallet Trace + Off-Ramp Map
MAGNA WEALTH INSURED Wallet Trace + Off-Ramp Map (magnawealthinsured.info) Scam — Full Investigation & Recovery Options. MAGNA WEALTH INSURED — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MAGNA WEALTH INSUREDIf you funded MAGNA WEALTH INSURED at magnawealthinsured.info and the withdrawal…
MAGNATE MARKETS Wallet Trace + Off-Ramp Map
MAGNATE MARKETS Wallet Trace + Off-Ramp Map (https-1161) Scam — Full Investigation & Recovery Options. MAGNATE MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAGNATE MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Magnomic Yield Ltd Wallet Trace + Off-Ramp Map
Magnomic Yield Ltd Wallet Trace + Off-Ramp Map (https-2431) Scam — Full Investigation & Recovery Options. Magnomic Yield Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnomic Yield Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Magnumator Wallet Trace + Off-Ramp Map
Magnumator Wallet Trace + Off-Ramp Map (https-624) Scam — Full Investigation & Recovery Options. Magnumator — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnumator has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
mail.info@bgcfranceholdings.com Wallet Trace + Off-Ramp Map
mail.info@bgcfranceholdings.com Wallet Trace + Off-Ramp Map (mail-info-bgcfranceholdings-com) Scam — Full Investigation & Recovery Options. mail.info@bgcfranceholdings.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mail.info@bgcfranceholdings.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Maine Transfers
Maine Transfers (b-mainetransfers) Scam — Full Investigation & Recovery Options.
Mainetfrance Wallet Trace + Off-Ramp Map
Mainetfrance Wallet Trace + Off-Ramp Map (mainetfrance-com) Scam — Full Investigation & Recovery Options. Mainetfrance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mainetfrance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Mainexchange Wallet Trace + Off-Ramp Map
Mainexchange Wallet Trace + Off-Ramp Map (mainexchange-ltd) Scam — Full Investigation & Recovery Options. Mainexchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mainexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Mainxtrade Wallet Trace + Off-Ramp Map
Mainxtrade Wallet Trace + Off-Ramp Map (mainxtrade-com) Scam — Full Investigation & Recovery Options. Mainxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mainxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
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