// 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.
META-D-BTC TRADE Wallet Trace + Off-Ramp Map
META-D-BTC TRADE Wallet Trace + Off-Ramp Map (metadbtctrade-com) Scam — Full Investigation & Recovery Options. META-D-BTC TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: META-D-BTC TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
META-STOCK TRADERS. Wallet Trace + Off-Ramp Map
META-STOCK TRADERS. Wallet Trace + Off-Ramp Map (https-3109) Scam — Full Investigation & Recovery Options. META-STOCK TRADERS. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: META-STOCK TRADERS. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
METAFXTRADERS Wallet Trace + Off-Ramp Map
METAFXTRADERS Wallet Trace + Off-Ramp Map (metafxtraders-com) Scam — Full Investigation & Recovery Options. METAFXTRADERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: METAFXTRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
metagenfx.co.uk Wallet Trace + Off-Ramp Map
metagenfx.co.uk Wallet Trace + Off-Ramp Map (metagenfx-co) Scam — Full Investigation & Recovery Options. metagenfx.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: metagenfx.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Metaglobal Brokers Wallet Trace + Off-Ramp Map
Metaglobal Brokers Wallet Trace + Off-Ramp Map (https-103) Scam — Full Investigation & Recovery Options. Metaglobal Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metaglobal Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
MetaGold Wallet Trace + Off-Ramp Map
MetaGold Wallet Trace + Off-Ramp Map (metagold-com) Scam — Full Investigation & Recovery Options. MetaGold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaGold has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
MetaInvest AI Wallet Trace + Off-Ramp Map
MetaInvest AI Wallet Trace + Off-Ramp Map (metainvestai-net) Scam — Full Investigation & Recovery Options. MetaInvest AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaInvest AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
MetaPro Trades Ltd. Wallet Trace + Off-Ramp Map
MetaPro Trades Ltd. Wallet Trace + Off-Ramp Map (metaprotradesltd-com) Scam — Full Investigation & Recovery Options. MetaPro Trades Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaPro Trades Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
MetaQuotes Wallet Trace + Off-Ramp Map
MetaQuotes Wallet Trace + Off-Ramp Map (mt5itrader-com-2) Scam — Full Investigation & Recovery Options. MetaQuotes (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaQuotes (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Metasecuritiesapp Wallet Trace + Off-Ramp Map
Metasecuritiesapp Wallet Trace + Off-Ramp Map (metasecuritiesapp-com) Scam — Full Investigation & Recovery Options. Metasecuritiesapp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metasecuritiesapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Metaversesworld Wallet Trace + Off-Ramp Map
Metaversesworld Wallet Trace + Off-Ramp Map (metaversesworld.org) Scam — Full Investigation & Recovery Options. Metaversesworld — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MetaversesworldIf you funded Metaversesworld at metaversesworld.org and the withdrawal pathway has stalled, the trail is…
MetaWhale Meta WhaleMeta Whale
MetaWhale Meta WhaleMeta Whale (meta-whale-com) Scam — Full Investigation & Recovery Options. MetaWhale Meta WhaleMeta Whale (LLC) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaWhale Meta WhaleMeta Whale (LLC) has been flagged as a fake…
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