// 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.
Marketseufx Wallet Trace + Off-Ramp Map
Marketseufx Wallet Trace + Off-Ramp Map (marketseufx-com) Scam — Full Investigation & Recovery Options. Marketseufx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marketseufx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Marketside Wallet Trace + Off-Ramp Map
Marketside Wallet Trace + Off-Ramp Map (marketside-uk) Scam — Full Investigation & Recovery Options. Marketside (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marketside (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Marketside Wallet Trace + Off-Ramp Map
Marketside Wallet Trace + Off-Ramp Map (https-3337) Scam — Full Investigation & Recovery Options. Marketside — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marketside has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Marketsxo Wallet Trace + Off-Ramp Map
Marketsxo Wallet Trace + Off-Ramp Map (marketsxo.com) Scam — Full Investigation & Recovery Options. Marketsxo — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MarketsxoIf you funded Marketsxo at marketsxo.com and the withdrawal pathway has stalled, the trail is…
MarketTrends Education
MarketTrends Education (markettrendseducationmarkettrendseducation-com) Scam — Full Investigation & Recovery Options. MarketTrends Education (markettrends.education) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MarketTrends Education (markettrends.education) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Marketwaves Pro Wallet Trace + Off-Ramp Map
Marketwaves Pro Wallet Trace + Off-Ramp Map (marketwavespro-com) Scam — Full Investigation & Recovery Options. Marketwaves Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marketwaves Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Marks & Spencer Saver Wallet Trace + Off-Ramp Map
Marks & Spencer Saver Wallet Trace + Off-Ramp Map (marksspencersavercloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Marks & Spencer Saver (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marks & Spencer Saver (clone of FCA…
MAROLIX Wallet Trace + Off-Ramp Map
MAROLIX Wallet Trace + Off-Ramp Map (marolix-com) Scam — Full Investigation & Recovery Options. MAROLIX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAROLIX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Marshal Lion Consulting Sp. z o.o. Wallet Trace + Off-Ramp Map
Marshal Lion Consulting Sp. z o.o. Wallet Trace + Off-Ramp Map (marshallionconsultingspzoo-com) Scam — Full Investigation & Recovery Options. Marshal Lion Consulting Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marshal Lion Consulting Sp. z o.o. has been flagged as…
Martin Curtis Smith Group Limited Global Law Wallet Trace + Off-Ramp Map
Martin Curtis Smith Group Limited Global Law Wallet Trace + Off-Ramp Map (mcsgloballaw-com) Scam — Full Investigation & Recovery Options. Martin Curtis Smith Group Limited Global Law — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Martin Curtis Smith Group Limited Global Law has been…
Martinez & Mannheim Wallet Trace + Off-Ramp Map
Martinez & Mannheim Wallet Trace + Off-Ramp Map (martinezmannheim-com) Scam — Full Investigation & Recovery Options. Martinez & Mannheim — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Martinez & Mannheim has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mascpi Wallet Trace + Off-Ramp Map
Mascpi Wallet Trace + Off-Ramp Map (mascpi-fr) Scam — Full Investigation & Recovery Options. Mascpi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mascpi 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