// 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.
MAIS – ESCOLA DE NEGOCIOS Wallet Trace + Off-Ramp Map
MAIS – ESCOLA DE NEGOCIOS Wallet Trace + Off-Ramp Map (maisescoladenegocios-com) Scam — Full Investigation & Recovery Options. MAIS – ESCOLA DE NEGOCIOS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAIS – ESCOLA DE NEGOCIOS has been flagged as a fake…
Majest Trade Wallet Trace + Off-Ramp Map
Majest Trade Wallet Trace + Off-Ramp Map (majestrade.com) Scam — Full Investigation & Recovery Options. Majest Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Majest TradeIf you funded Majest Trade at majestrade.com and the withdrawal pathway has stalled,…
Makarywallet Wallet Trace + Off-Ramp Map
Makarywallet Wallet Trace + Off-Ramp Map (makarywallet-com) Scam — Full Investigation & Recovery Options. Makarywallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Makarywallet has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Malaysia World Trading Trust Wallet Trace + Off-Ramp Map
Malaysia World Trading Trust Wallet Trace + Off-Ramp Map (https-69) Scam — Full Investigation & Recovery Options. Malaysia World Trading Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Malaysia World Trading Trust has been flagged as a fake broker/platform by…
Malinsplacements Wallet Trace + Off-Ramp Map
Malinsplacements Wallet Trace + Off-Ramp Map (malinsplacements-fr) Scam — Full Investigation & Recovery Options. Malinsplacements — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Malinsplacements has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Malta Capital Management Limited Wallet Trace + Off-Ramp Map
Malta Capital Management Limited Wallet Trace + Off-Ramp Map (maltacapital-mgmt-com) Scam — Full Investigation & Recovery Options. Malta Capital Management Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Malta Capital Management Limited has been flagged as a fake broker/platform by…
Mamadvisors Wallet Trace + Off-Ramp Map
Mamadvisors Wallet Trace + Off-Ramp Map (https-691) Scam — Full Investigation & Recovery Options. Mamadvisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mamadvisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Man Jing Trading Pte. Ltd. Wallet Trace + Off-Ramp Map
Man Jing Trading Pte. Ltd. Wallet Trace + Off-Ramp Map (manjingtradingpteltd-com) Scam — Full Investigation & Recovery Options. Man Jing Trading Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Man Jing Trading Pte. Ltd. has been flagged as a fake…
Mandex Foxminers Wallet Trace + Off-Ramp Map
Mandex Foxminers Wallet Trace + Off-Ramp Map (mandex-foxminers-com) Scam — Full Investigation & Recovery Options. Mandex Foxminers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mandex Foxminers has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Mango Group LLC, FX6, Trade 4 Nation, Velohld Wallet Trace + Off-Ramp Map
Mango Group LLC, FX6, Trade 4 Nation, Velohld Wallet Trace + Off-Ramp Map (mangogroupllcfx6trade4nationvelohld-com) Scam — Full Investigation & Recovery Options. Mango Group LLC, FX6, Trade 4 Nation, Velohld — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mango Group LLC, FX6, Trade 4 Nation, Velohld…
MangroupFX Wallet Trace + Off-Ramp Map
MangroupFX Wallet Trace + Off-Ramp Map (mangroupfxcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. MangroupFX (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MangroupFX (clone of FCA authorised firm) has been flagged as…
Mangroupfx Wallet Trace + Off-Ramp Map
Mangroupfx Wallet Trace + Off-Ramp Map (mangroupfx-com) Scam — Full Investigation & Recovery Options. Mangroupfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mangroupfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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