// 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.
Maxiontrader 19 Flex Wallet Trace + Off-Ramp Map
Maxiontrader 19 Flex Wallet Trace + Off-Ramp Map (maxiontrader-19-flex-net) Scam — Full Investigation & Recovery Options. Maxiontrader 19 Flex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxiontrader 19 Flex has been flagged as a fake broker/platform by IOSCO I-SCAN…
Maxtradex Wallet Trace + Off-Ramp Map
Maxtradex Wallet Trace + Off-Ramp Map (maxtradex-org) Scam — Full Investigation & Recovery Options. Maxtradex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxtradex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Maxwide Investment Limited Wallet Trace + Off-Ramp Map
Maxwide Investment Limited Wallet Trace + Off-Ramp Map (maxwideinvestmentlimited-com) Scam — Full Investigation & Recovery Options. Maxwide Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxwide Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
May Capital Group Wallet Trace + Off-Ramp Map
May Capital Group Wallet Trace + Off-Ramp Map (maycapitalgroup-com) Scam — Full Investigation & Recovery Options. May Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: May Capital Group has been flagged as a Boiler rooms by FSMA Belgium….
May Code Trader Group Wallet Trace + Off-Ramp Map
May Code Trader Group Wallet Trace + Off-Ramp Map (maycodetradergroup-com) Scam — Full Investigation & Recovery Options. May Code Trader Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: May Code Trader Group has been flagged as a fake broker/platform by…
maycapital forex Wallet Trace + Off-Ramp Map
maycapital forex Wallet Trace + Off-Ramp Map (maycapitalforex-com) Scam — Full Investigation & Recovery Options. maycapital forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: maycapital forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Mayfair Associates Escrow Wallet Trace + Off-Ramp Map
Mayfair Associates Escrow Wallet Trace + Off-Ramp Map (mayfairassociatesescrow-com) Scam — Full Investigation & Recovery Options. Mayfair Associates Escrow — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mayfair Associates Escrow has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mayfair Trading
Mayfair Trading (b-mayfairtrading) Scam — Full Investigation & Recovery Options.
Mayflower Advisors Wallet Trace + Off-Ramp Map
Mayflower Advisors Wallet Trace + Off-Ramp Map (mayfloweradvisors-com) Scam — Full Investigation & Recovery Options. Mayflower Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mayflower Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Mayor Mining FX Wallet Trace + Off-Ramp Map
Mayor Mining FX Wallet Trace + Off-Ramp Map (mayorminingfx-com) Scam — Full Investigation & Recovery Options. Mayor Mining FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mayor Mining FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mayrsson TG Wallet Trace + Off-Ramp Map
Mayrsson TG Wallet Trace + Off-Ramp Map (mayrssontg-com) Scam — Full Investigation & Recovery Options. Mayrsson TG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mayrsson TG has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Mazin Al Sudairi Wallet Trace + Off-Ramp Map
Mazin Al Sudairi Wallet Trace + Off-Ramp Map (https-1427) Scam — Full Investigation & Recovery Options. Mazin Al Sudairi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mazin Al Sudairi has been flagged as a fake broker/platform by IOSCO I-SCAN…
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