// 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.
Metcap Securities Wallet Trace + Off-Ramp Map
Metcap Securities Wallet Trace + Off-Ramp Map (metcapsecurities-com) Scam — Full Investigation & Recovery Options. Metcap Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metcap Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Meth Trade Hub Wallet Trace + Off-Ramp Map
Meth Trade Hub Wallet Trace + Off-Ramp Map (https-1387) Scam — Full Investigation & Recovery Options. Meth Trade Hub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meth Trade Hub has been flagged as a fake broker/platform by IOSCO I-SCAN…
Metro Capitals Trading Wallet Trace + Off-Ramp Map
Metro Capitals Trading Wallet Trace + Off-Ramp Map (metrocapstrades-com) Scam — Full Investigation & Recovery Options. Metro Capitals Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metro Capitals Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
METRO FX Wallet Trace + Off-Ramp Map
METRO FX Wallet Trace + Off-Ramp Map (metrofx-com) Scam — Full Investigation & Recovery Options. METRO FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: METRO FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
metroknt.com Wallet Trace + Off-Ramp Map
metroknt.com Wallet Trace + Off-Ramp Map (metroknt-com) Scam — Full Investigation & Recovery Options. metroknt.com (clone of previously FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: metroknt.com (clone of previously FCA Authorised Firm) has been…
Metrol International Bank Wallet Trace + Off-Ramp Map
Metrol International Bank Wallet Trace + Off-Ramp Map (metrolinternationalbank-com) Scam — Full Investigation & Recovery Options. Metrol International Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metrol International Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Metron Investment Wallet Trace + Off-Ramp Map
Metron Investment Wallet Trace + Off-Ramp Map (metron-investment-ltd) Scam — Full Investigation & Recovery Options. Metron Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metron Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Mevent Bottom416 Wallet Trace + Off-Ramp Map
Mevent Bottom416 Wallet Trace + Off-Ramp Map (mevent-bottom416-com) Scam — Full Investigation & Recovery Options. Mevent Bottom416 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mevent Bottom416 has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Mevryon Platform Wallet Trace + Off-Ramp Map
Mevryon Platform Wallet Trace + Off-Ramp Map (https-2575) Scam — Full Investigation & Recovery Options. Mevryon Platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mevryon Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
MEX Atlantic Corporation Wallet Trace + Off-Ramp Map
MEX Atlantic Corporation Wallet Trace + Off-Ramp Map (mexatlanticcorporation-com) Scam — Full Investigation & Recovery Options. MEX Atlantic Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEX Atlantic Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN…
Meygen Holdings Wallet Trace + Off-Ramp Map
Meygen Holdings Wallet Trace + Off-Ramp Map (meygenholdings-com) Scam — Full Investigation & Recovery Options. Meygen Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meygen Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange Wallet Trace + Off-Ramp Map
MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange Wallet Trace + Off-Ramp Map (mfsawarningmatrixfxtradeormfxtltdunlicensedexchange-com) Scam — Full Investigation & Recovery Options. MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MFSA Warning – MatrixFX Trade…
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