// 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.
Multi Manager
Multi Manager (multimanagerirelandicavclone-com) Scam — Full Investigation & Recovery Options. Multi Manager (Ireland) ICAV (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multi Manager (Ireland) ICAV (Clone) has been flagged as a fake…
Multi Strategy Investment Limited
Multi Strategy Investment Limited (b-multistrategyinvestmentlimited) Scam — Full Investigation & Recovery Options.
MultiBank Group Wallet Trace + Off-Ramp Map
MultiBank Group Wallet Trace + Off-Ramp Map (multibankfx-com-2) Scam — Full Investigation & Recovery Options. MultiBank Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MultiBank Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
MULTIEXPERTFX Wallet Trace + Off-Ramp Map
MULTIEXPERTFX Wallet Trace + Off-Ramp Map (multiexpertfx-top) Scam — Full Investigation & Recovery Options. MULTIEXPERTFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MULTIEXPERTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
MULTIFINANCEFXPRO Wallet Trace + Off-Ramp Map
MULTIFINANCEFXPRO Wallet Trace + Off-Ramp Map (multifinancefxpro-com) Scam — Full Investigation & Recovery Options. MULTIFINANCEFXPRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MULTIFINANCEFXPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Multifxsignals Wallet Trace + Off-Ramp Map
Multifxsignals Wallet Trace + Off-Ramp Map (multifxsignals-com) Scam — Full Investigation & Recovery Options. Multifxsignals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multifxsignals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
MULTY IN GROWTH Wallet Trace + Off-Ramp Map
MULTY IN GROWTH Wallet Trace + Off-Ramp Map (multyingrowth-com) Scam — Full Investigation & Recovery Options. MULTY IN GROWTH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MULTY IN GROWTH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mundo Crypto Wallet Trace + Off-Ramp Map
Mundo Crypto Wallet Trace + Off-Ramp Map (mundocrypto-com) Scam — Full Investigation & Recovery Options. Mundo Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mundo Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Munrofinancialplannersltd Wallet Trace + Off-Ramp Map
Munrofinancialplannersltd Wallet Trace + Off-Ramp Map (munrofinancialplannersltd-com-2) Scam — Full Investigation & Recovery Options. Munrofinancialplannersltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Munrofinancialplannersltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Muskearn Wallet Trace + Off-Ramp Map
Muskearn Wallet Trace + Off-Ramp Map (muskearn-pro) Scam — Full Investigation & Recovery Options. Muskearn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Muskearn has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Mutual European Bank Meb Bank Groupe Wallet Trace + Off-Ramp Map
Mutual European Bank Meb Bank Groupe Wallet Trace + Off-Ramp Map (mebgroupe-com) Scam — Full Investigation & Recovery Options. Mutual European Bank Meb Bank Groupe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mutual European Bank Meb Bank Groupe has been flagged as…
Mutuelle Credit Wallet Trace + Off-Ramp Map
Mutuelle Credit Wallet Trace + Off-Ramp Map (mutuellecredit-com) Scam — Full Investigation & Recovery Options. Mutuelle Credit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mutuelle Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
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