// 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.
MIT Trading Wallet Trace + Off-Ramp Map
MIT Trading Wallet Trace + Off-Ramp Map (mittrading-com) Scam — Full Investigation & Recovery Options. MIT Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MIT Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Mitrade Global Pty Ltd MECA Experts Wallet Trace + Off-Ramp Map
Mitrade Global Pty Ltd MECA Experts Wallet Trace + Off-Ramp Map (https-1243) Scam — Full Investigation & Recovery Options. Mitrade Global Pty Ltd MECA Experts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mitrade Global Pty Ltd MECA Experts has been flagged as…
MIYA HOLDING Wallet Trace + Off-Ramp Map
MIYA HOLDING Wallet Trace + Off-Ramp Map (miyaholding-com) Scam — Full Investigation & Recovery Options. MIYA HOLDING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MIYA HOLDING has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
ML Capital Asset Management Wallet Trace + Off-Ramp Map
ML Capital Asset Management Wallet Trace + Off-Ramp Map (mlcapitalassetmanagementcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ML Capital Asset Management (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ML Capital Asset Management (clone of EEA…
MLC Management Wallet Trace + Off-Ramp Map
MLC Management Wallet Trace + Off-Ramp Map (mlcmanagementclone-com) Scam — Full Investigation & Recovery Options. MLC Management (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MLC Management (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
MLES Finance Group Wallet Trace + Off-Ramp Map
MLES Finance Group Wallet Trace + Off-Ramp Map (mlesfinancegroup-com) Scam — Full Investigation & Recovery Options. MLES Finance Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MLES Finance Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
MLX Trading Wallet Trace + Off-Ramp Map
MLX Trading Wallet Trace + Off-Ramp Map (mlxtrading.com) Scam — Full Investigation & Recovery Options. MLX Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MLX TradingIf you funded MLX Trading at mlxtrading.com and the withdrawal pathway has stalled,…
MM Financial Experts Wallet Trace + Off-Ramp Map
MM Financial Experts Wallet Trace + Off-Ramp Map (mmfinancialexperts-com) Scam — Full Investigation & Recovery Options. MM Financial Experts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MM Financial Experts has been flagged as a fake broker/platform by IOSCO I-SCAN…
MNPCAPITAL Wallet Trace + Off-Ramp Map
MNPCAPITAL Wallet Trace + Off-Ramp Map (mnpcapital-com) Scam — Full Investigation & Recovery Options. MNPCAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MNPCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
Mocny Fundalis Wallet Trace + Off-Ramp Map
Mocny Fundalis Wallet Trace + Off-Ramp Map (mocny-fundalis-com) Scam — Full Investigation & Recovery Options. Mocny Fundalis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mocny Fundalis has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
MODMOUNT NOVAX S.A.S. Wallet Trace + Off-Ramp Map
MODMOUNT NOVAX S.A.S. Wallet Trace + Off-Ramp Map (https-562) Scam — Full Investigation & Recovery Options. MODMOUNT NOVAX S.A.S. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MODMOUNT NOVAX S.A.S. has been flagged as a fake broker/platform by IOSCO I-SCAN…
MOHD AZIM GENERAL TRADING Wallet Trace + Off-Ramp Map
MOHD AZIM GENERAL TRADING Wallet Trace + Off-Ramp Map (magtfinancials.com) Scam — Full Investigation & Recovery Options. MOHD AZIM GENERAL TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MOHD AZIM GENERAL TRADINGIf you funded MOHD AZIM GENERAL TRADING at magtfinancials.com…
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