// 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.
MGS Financial Pty Limited Wallet Trace + Off-Ramp Map
MGS Financial Pty Limited Wallet Trace + Off-Ramp Map (mgsfin-com-2) Scam — Full Investigation & Recovery Options. MGS Financial Pty Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MGS Financial Pty Limited has been flagged as a fake broker/platform by…
MGSB Holdings Sdn Bhd Wallet Trace + Off-Ramp Map
MGSB Holdings Sdn Bhd Wallet Trace + Off-Ramp Map (mgsbholdingssdnbhd-com) Scam — Full Investigation & Recovery Options. MGSB Holdings Sdn Bhd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MGSB Holdings Sdn Bhd has been flagged as a fake broker/platform by…
MGSEXC Wallet Trace + Off-Ramp Map
MGSEXC Wallet Trace + Off-Ramp Map (mgsexc-com) Scam — Full Investigation & Recovery Options. MGSEXC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MGSEXC has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
MICA Consulting GmbH Wallet Trace + Off-Ramp Map
MICA Consulting GmbH Wallet Trace + Off-Ramp Map (mica-consulting-com-2) Scam — Full Investigation & Recovery Options. MICA Consulting GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MICA Consulting GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Michal Davis and Michael Berg Wallet Trace + Off-Ramp Map
Michal Davis and Michael Berg Wallet Trace + Off-Ramp Map (michaldavisandmichaelberg-com) Scam — Full Investigation & Recovery Options. Michal Davis and Michael Berg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Michal Davis and Michael Berg has been flagged as a fake…
microglobalfx Wallet Trace + Off-Ramp Map
microglobalfx Wallet Trace + Off-Ramp Map (microglobalfx-com) Scam — Full Investigation & Recovery Options. microglobalfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: microglobalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Midana Capital Inc. Wallet Trace + Off-Ramp Map
Midana Capital Inc. Wallet Trace + Off-Ramp Map (midanacapitalinc-com) Scam — Full Investigation & Recovery Options. Midana Capital Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Midana Capital Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Midas.Investments
Midas.Investments (b-midasinvestments) Scam — Full Investigation & Recovery Options.
Middleton Associates Wallet Trace + Off-Ramp Map
Middleton Associates Wallet Trace + Off-Ramp Map (middletonassociates-com) Scam — Full Investigation & Recovery Options. Middleton Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Middleton Associates has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Midpoint-ex Wallet Trace + Off-Ramp Map
Midpoint-ex Wallet Trace + Off-Ramp Map (midpointexcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Midpoint-ex (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Midpoint-ex (Clone of FCA authorised firm) has been flagged as…
Mikrofinanz Wallet Trace + Off-Ramp Map
Mikrofinanz Wallet Trace + Off-Ramp Map (mikrofinanz-org) Scam — Full Investigation & Recovery Options. Mikrofinanz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mikrofinanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
MILAN GROUP TECH LTD Wallet Trace + Off-Ramp Map
MILAN GROUP TECH LTD Wallet Trace + Off-Ramp Map (milangrouptechltd-com) Scam — Full Investigation & Recovery Options. MILAN GROUP TECH LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MILAN GROUP TECH 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