// 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.
MONTORO FUNDEX Wallet Trace + Off-Ramp Map
MONTORO FUNDEX Wallet Trace + Off-Ramp Map (https-1856) Scam — Full Investigation & Recovery Options. MONTORO FUNDEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MONTORO FUNDEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
Moon Invest Wallet Trace + Off-Ramp Map
Moon Invest Wallet Trace + Off-Ramp Map (moon-invest-fr) Scam — Full Investigation & Recovery Options. Moon Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moon Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Moon Life Investment Wallet Trace + Off-Ramp Map
Moon Life Investment Wallet Trace + Off-Ramp Map (moonlifeinvestment-com) Scam — Full Investigation & Recovery Options. Moon Life Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moon Life Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Moon Star Wallet Trace + Off-Ramp Map
Moon Star Wallet Trace + Off-Ramp Map (moonstar-com) Scam — Full Investigation & Recovery Options. Moon Star — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moon Star has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Moravia Capital Wallet Trace + Off-Ramp Map
Moravia Capital Wallet Trace + Off-Ramp Map (https-1885) Scam — Full Investigation & Recovery Options. Moravia Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moravia Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Morgan Capital Ltd – “huriyettdaily.news” Wallet Trace + Off-Ramp Map
Morgan Capital Ltd – “huriyettdaily.news” Wallet Trace + Off-Ramp Map (https-1658) Scam — Full Investigation & Recovery Options. Morgan Capital Ltd – “huriyettdaily.news” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morgan Capital Ltd – “huriyettdaily.news” has been flagged as a fake…
Morgan Cowen Capital Markets
Morgan Cowen Capital Markets (morgan-cowen-com) Scam — Full Investigation & Recovery Options. Morgan Cowen Capital Markets ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morgan Cowen Capital Markets ( has been flagged as a fake…
Morgan Investment Management Wallet Trace + Off-Ramp Map
Morgan Investment Management Wallet Trace + Off-Ramp Map (morganim-com) Scam — Full Investigation & Recovery Options. Morgan Investment Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morgan Investment Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Morgan Trust
Morgan Trust (morgantrustgreenriverou-com) Scam — Full Investigation & Recovery Options. Morgan Trust (GreenRiver OU) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morgan Trust (GreenRiver OU) has been flagged as a fake broker/platform by…
Mornacoglobal Wallet Trace + Off-Ramp Map
Mornacoglobal Wallet Trace + Off-Ramp Map (mornacoglobal-com) Scam — Full Investigation & Recovery Options. Mornacoglobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mornacoglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Morrison Lewis Law Wallet Trace + Off-Ramp Map
Morrison Lewis Law Wallet Trace + Off-Ramp Map (morrisonlewislaw-com) Scam — Full Investigation & Recovery Options. Morrison Lewis Law — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morrison Lewis Law has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mosaic Global Limited Al Ibri Investment LLC Wallet Trace + Off-Ramp Map
Mosaic Global Limited Al Ibri Investment LLC Wallet Trace + Off-Ramp Map (mosaicgloballimitedalibriinvestmentllc-com) Scam — Full Investigation & Recovery Options. Mosaic Global Limited Al Ibri Investment LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mosaic Global Limited Al Ibri Investment LLC has been…
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