// 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.
Mostsharkelzahbe Wallet Trace + Off-Ramp Map
Mostsharkelzahbe Wallet Trace + Off-Ramp Map (http-91) Scam — Full Investigation & Recovery Options. Mostsharkelzahbe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mostsharkelzahbe has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory…
Motive Loan Wallet Trace + Off-Ramp Map
Motive Loan Wallet Trace + Off-Ramp Map (motiveloancloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Motive Loan (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Motive Loan (clone of FCA authorised firm) has been…
Motoro Capital Pty Ltd Wallet Trace + Off-Ramp Map
Motoro Capital Pty Ltd Wallet Trace + Off-Ramp Map (https-1347) Scam — Full Investigation & Recovery Options. Motoro Capital Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Motoro Capital Pty Ltd has been flagged as a fake broker/platform by…
Moventumsca Wallet Trace + Off-Ramp Map
Moventumsca Wallet Trace + Off-Ramp Map (moventumsca-com) Scam — Full Investigation & Recovery Options. Moventumsca — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moventumsca has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Movexis Pro V7.2 Wallet Trace + Off-Ramp Map
Movexis Pro V7.2 Wallet Trace + Off-Ramp Map (movexispro-com) Scam — Full Investigation & Recovery Options. Movexis Pro V7.2 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Movexis Pro V7.2 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mpmfinanzag Wallet Trace + Off-Ramp Map
Mpmfinanzag Wallet Trace + Off-Ramp Map (https-2848) Scam — Full Investigation & Recovery Options. Mpmfinanzag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mpmfinanzag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
MQX Wallet Trace + Off-Ramp Map
MQX Wallet Trace + Off-Ramp Map (mqx-com) Scam — Full Investigation & Recovery Options. MQX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MQX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
MRG Mega Berjangka Wallet Trace + Off-Ramp Map
MRG Mega Berjangka Wallet Trace + Off-Ramp Map (mrgfutures.co.id) Scam — Full Investigation & Recovery Options. MRG Mega Berjangka — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MRG Mega BerjangkaIf you funded MRG Mega Berjangka at mrgfutures.co.id and the withdrawal…
Mrkt4trd Wallet Trace + Off-Ramp Map
Mrkt4trd Wallet Trace + Off-Ramp Map (mrkt4trd-com) Scam — Full Investigation & Recovery Options. Mrkt4trd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mrkt4trd has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction:…
MRX CAPITAL Wallet Trace + Off-Ramp Map
MRX CAPITAL Wallet Trace + Off-Ramp Map (mrxcapitaltrading.com) Scam — Full Investigation & Recovery Options. MRX CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MRX CAPITALIf you funded MRX CAPITAL at mrxcapitaltrading.com and the withdrawal pathway has stalled,…
ms.m3ryam Wallet Trace + Off-Ramp Map
ms.m3ryam Wallet Trace + Off-Ramp Map (https-1415) Scam — Full Investigation & Recovery Options. ms.m3ryam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ms.m3ryam has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
msasr trader Wallet Trace + Off-Ramp Map
msasr trader Wallet Trace + Off-Ramp Map (https-2521) Scam — Full Investigation & Recovery Options. msasr trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: msasr trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate…
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