// 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.
Money Berjaya Trading Wallet Trace + Off-Ramp Map
Money Berjaya Trading Wallet Trace + Off-Ramp Map (moneyberjayatrading-com) Scam — Full Investigation & Recovery Options. Money Berjaya Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Berjaya Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
Money Snel Service Wallet Trace + Off-Ramp Map
Money Snel Service Wallet Trace + Off-Ramp Map (moneysnelservice-com) Scam — Full Investigation & Recovery Options. Money Snel Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Snel Service has been flagged as a Credit fraud by FSMA Belgium….
Money Supermarket Wallet Trace + Off-Ramp Map
Money Supermarket Wallet Trace + Off-Ramp Map (moneysupermarketcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Money Supermarket (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Supermarket (clone of FCA authorised firm) has been…
Money-bonds.co.uk
Money-bonds.co.uk (b-moneybondscoukcloneoffcaauthorisedfirm) Scam — Full Investigation & Recovery Options.
Money+Card Payment Institution Ltd/ Epayzz Wallet Trace + Off-Ramp Map
Money+Card Payment Institution Ltd/ Epayzz Wallet Trace + Off-Ramp Map (moneycardpaymentinstitutionltdepayzz-com) Scam — Full Investigation & Recovery Options. Money+Card Payment Institution Ltd/ Epayzz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money+Card Payment Institution Ltd/ Epayzz has been flagged as a fake…
MoneyLine Loans Ltd Wallet Trace + Off-Ramp Map
MoneyLine Loans Ltd Wallet Trace + Off-Ramp Map (moneylineloansltd-com) Scam — Full Investigation & Recovery Options. MoneyLine Loans Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MoneyLine Loans Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
MONI FINEX
MONI FINEX (b-monifinex) Scam — Full Investigation & Recovery Options.
Monify Investment Monify Wallet Trace + Off-Ramp Map
Monify Investment Monify Wallet Trace + Off-Ramp Map (monify-expert) Scam — Full Investigation & Recovery Options. Monify Investment Monify — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monify Investment Monify has been flagged as a fake broker/platform by IOSCO I-SCAN…
Monpatrimoineavenir Wallet Trace + Off-Ramp Map
Monpatrimoineavenir Wallet Trace + Off-Ramp Map (monpatrimoineavenir-com) Scam — Full Investigation & Recovery Options. Monpatrimoineavenir — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monpatrimoineavenir has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Monpatrimoineor Vip Wallet Trace + Off-Ramp Map
Monpatrimoineor Vip Wallet Trace + Off-Ramp Map (monpatrimoineor-vip-com) Scam — Full Investigation & Recovery Options. Monpatrimoineor Vip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monpatrimoineor Vip has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Mont Activoire Wallet Trace + Off-Ramp Map
Mont Activoire Wallet Trace + Off-Ramp Map (montactivoire-com) Scam — Full Investigation & Recovery Options. Mont Activoire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mont Activoire has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Montera Group Wallet Trace + Off-Ramp Map
Montera Group Wallet Trace + Off-Ramp Map (monteragroup-org) Scam — Full Investigation & Recovery Options. Montera Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Montera Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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