// 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.
Merceralternatives Wallet Trace + Off-Ramp Map
Merceralternatives Wallet Trace + Off-Ramp Map (merceralternatives-com) Scam — Full Investigation & Recovery Options. Merceralternatives — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merceralternatives has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Merg Trade Limited Wallet Trace + Off-Ramp Map
Merg Trade Limited Wallet Trace + Off-Ramp Map (mergtradelimited-com) Scam — Full Investigation & Recovery Options. Merg Trade Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merg Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mergers Consulting Zentrum AG Wallet Trace + Off-Ramp Map
Mergers Consulting Zentrum AG Wallet Trace + Off-Ramp Map (mergersconsultingzentrumag-com) Scam — Full Investigation & Recovery Options. Mergers Consulting Zentrum AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mergers Consulting Zentrum AG has been flagged as a fake broker/platform by…
Merita Trust Wallet Trace + Off-Ramp Map
Merita Trust Wallet Trace + Off-Ramp Map (meritatrust-com) Scam — Full Investigation & Recovery Options. Merita Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merita Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
MeritKapital Limited Wallet Trace + Off-Ramp Map
MeritKapital Limited Wallet Trace + Off-Ramp Map (meritkapitallimited-com) Scam — Full Investigation & Recovery Options. MeritKapital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MeritKapital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Merrill Lynch International
Merrill Lynch International (b-merrilllynchinternationalhklimited) Scam — Full Investigation & Recovery Options.
Merrillhk
Merrillhk (b-merrillhk) Scam — Full Investigation & Recovery Options.
Meshgroup Wallet Trace + Off-Ramp Map
Meshgroup Wallet Trace + Off-Ramp Map (meshgroup-fr) Scam — Full Investigation & Recovery Options. Meshgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meshgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
META ASSETS FX Wallet Trace + Off-Ramp Map
META ASSETS FX Wallet Trace + Off-Ramp Map (meta-assetsfx.com) Scam — Full Investigation & Recovery Options. META ASSETS FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — META ASSETS FXIf you funded META ASSETS FX at meta-assetsfx.com and the withdrawal…
META FOREX MARKETS LTD Wallet Trace + Off-Ramp Map
META FOREX MARKETS LTD Wallet Trace + Off-Ramp Map (metaforexmarketsltd-com) Scam — Full Investigation & Recovery Options. META FOREX MARKETS LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: META FOREX MARKETS LTD has been flagged as a fake broker/platform by…
Meta Live Invest Wallet Trace + Off-Ramp Map
Meta Live Invest Wallet Trace + Off-Ramp Map (metaliveinvest-ltd) Scam — Full Investigation & Recovery Options. Meta Live Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meta Live Invest has been flagged as a fake broker/platform by IOSCO I-SCAN…
Meta Pro Trade Markets Meta Global Brokers Wallet Trace + Off-Ramp Map
Meta Pro Trade Markets Meta Global Brokers Wallet Trace + Off-Ramp Map (https-349) Scam — Full Investigation & Recovery Options. Meta Pro Trade Markets Meta Global Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meta Pro Trade Markets Meta Global Brokers has been…
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