// 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.
Mass Earners Investment Company Wallet Trace + Off-Ramp Map
Mass Earners Investment Company Wallet Trace + Off-Ramp Map (mass-earners-com) Scam — Full Investigation & Recovery Options. Mass Earners Investment Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mass Earners Investment Company has been flagged as a fake broker/platform by…
Master TradeHub Wallet Trace + Off-Ramp Map
Master TradeHub Wallet Trace + Off-Ramp Map (mastertradershub-com) Scam — Full Investigation & Recovery Options. Master TradeHub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Master TradeHub has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Mastertradeinternationalcorporation Wallet Trace + Off-Ramp Map
Mastertradeinternationalcorporation Wallet Trace + Off-Ramp Map (mastertradeinternationalcorporation-com) Scam — Full Investigation & Recovery Options. Mastertradeinternationalcorporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mastertradeinternationalcorporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Maticbit Wallet Trace + Off-Ramp Map
Maticbit Wallet Trace + Off-Ramp Map (maticbit-com-2) Scam — Full Investigation & Recovery Options. Maticbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maticbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Matix Bit Investments Wallet Trace + Off-Ramp Map
Matix Bit Investments Wallet Trace + Off-Ramp Map (https-1902) Scam — Full Investigation & Recovery Options. Matix Bit Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Matix Bit Investments has been flagged as a fake broker/platform by IOSCO I-SCAN…
MaVie Lab Ltd Wallet Trace + Off-Ramp Map
MaVie Lab Ltd Wallet Trace + Off-Ramp Map (mavielabltd-com) Scam — Full Investigation & Recovery Options. MaVie Lab Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MaVie Lab Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
MAX EXCHANGE Wallet Trace + Off-Ramp Map
MAX EXCHANGE Wallet Trace + Off-Ramp Map (maxexchange-com) Scam — Full Investigation & Recovery Options. MAX EXCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAX EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
MAX LLC
MAX LLC (soltechx-com-2) Scam — Full Investigation & Recovery Options. MAX LLC (SOLTECHX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAX LLC (SOLTECHX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Max Market Wallet Trace + Off-Ramp Map
Max Market Wallet Trace + Off-Ramp Map (maxmarketforex.com) Scam — Full Investigation & Recovery Options. Max Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Max MarketIf you funded Max Market at maxmarketforex.com and the withdrawal pathway has stalled,…
Maxcapitalimited Wallet Trace + Off-Ramp Map
Maxcapitalimited Wallet Trace + Off-Ramp Map (maxcapitalimited-com) Scam — Full Investigation & Recovery Options. Maxcapitalimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxcapitalimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Maxcopytrade Wallet Trace + Off-Ramp Map
Maxcopytrade Wallet Trace + Off-Ramp Map (maxcopytrade-com) Scam — Full Investigation & Recovery Options. Maxcopytrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxcopytrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Maxellant Investment
Maxellant Investment (maxellantinvestmenteuropeltd-com) Scam — Full Investigation & Recovery Options. Maxellant Investment (Europe) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxellant Investment (Europe) Ltd has been flagged as a fake broker/platform by…
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