// 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.
MarivaTrades Wallet Trace + Off-Ramp Map
MarivaTrades Wallet Trace + Off-Ramp Map (marivatradenets-live) Scam — Full Investigation & Recovery Options. MarivaTrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MarivaTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Markelio-global Wallet Trace + Off-Ramp Map
Markelio-global Wallet Trace + Off-Ramp Map (markelioglobal-com) Scam — Full Investigation & Recovery Options. Markelio-global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Markelio-global has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Market Capital Option Wallet Trace + Off-Ramp Map
Market Capital Option Wallet Trace + Off-Ramp Map (marketcapitaloption-com) Scam — Full Investigation & Recovery Options. Market Capital Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Market Capital Option has been flagged as a fake broker/platform by IOSCO I-SCAN…
Market City International SRL operating as TNT Options
Market City International SRL operating as TNT Options (b-marketcityinternationalsrloperatingastntoptions) Scam — Full Investigation & Recovery Options.
Market Info Wallet Trace + Off-Ramp Map
Market Info Wallet Trace + Off-Ramp Map (marketinfo-com) Scam — Full Investigation & Recovery Options. Market Info — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Market Info has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Market Invest Trade Marketinvestrade Ltd. Wallet Trace + Off-Ramp Map
Market Invest Trade Marketinvestrade Ltd. Wallet Trace + Off-Ramp Map (marketinvestrade-net) Scam — Full Investigation & Recovery Options. Market Invest Trade Marketinvestrade Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Market Invest Trade Marketinvestrade Ltd. has been flagged as a fake…
MARKET MAJESTY Wallet Trace + Off-Ramp Map
MARKET MAJESTY Wallet Trace + Off-Ramp Map (https-3581) Scam — Full Investigation & Recovery Options. MARKET MAJESTY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MARKET MAJESTY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Market Makers Insider Wallet Trace + Off-Ramp Map
Market Makers Insider Wallet Trace + Off-Ramp Map (marketmakersinsider-com) Scam — Full Investigation & Recovery Options. Market Makers Insider — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Market Makers Insider has been flagged as a fake broker/platform by IOSCO I-SCAN…
MARKET MONITOR Wallet Trace + Off-Ramp Map
MARKET MONITOR Wallet Trace + Off-Ramp Map (http-60) Scam — Full Investigation & Recovery Options. MARKET MONITOR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MARKET MONITOR has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt -…
Market Navigator Wallet Trace + Off-Ramp Map
Market Navigator Wallet Trace + Off-Ramp Map (n-4) Scam — Full Investigation & Recovery Options. Market Navigator — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Market Navigator has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Market TradeFx Wallet Trace + Off-Ramp Map
Market TradeFx Wallet Trace + Off-Ramp Map (markettradefx-com) Scam — Full Investigation & Recovery Options. Market TradeFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Market TradeFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Market View FX Wallet Trace + Off-Ramp Map
Market View FX Wallet Trace + Off-Ramp Map (marketviewfx.com) Scam — Full Investigation & Recovery Options. Market View FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Market View FXIf you funded Market View FX at marketviewfx.com and the withdrawal…
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