// 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.
Lyxorpro — Wallet Trace and Off-Ramp Map
Lyxorpro — Wallet Trace and Off-Ramp Map (lyxorpro-com) Scam — Full Investigation & Recovery Options. Lyxorpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lyxorpro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
M Lith — Wallet Trace and Off-Ramp Map
M Lith — Wallet Trace and Off-Ramp Map (m-lith-com) Scam — Full Investigation & Recovery Options. M Lith — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M Lith has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
M&A Securities Group — Wallet Trace and Off-Ramp Map
M&A Securities Group — Wallet Trace and Off-Ramp Map (masecgroup-com) Scam — Full Investigation & Recovery Options. M&A Securities Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M&A Securities Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
M23trading Limited – Imposter website, suspected scam — Wallet Trace and Off-Ramp Map
M23trading Limited – Imposter website, suspected scam — Wallet Trace and Off-Ramp Map (m23tradinglimitedimposterwebsitesuspectedscam-com) Scam — Full Investigation & Recovery Options. M23trading Limited – Imposter website, suspected scam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M23trading Limited – Imposter website, suspected scam has been…
M365FX — Wallet Trace and Off-Ramp Map
M365FX — Wallet Trace and Off-Ramp Map (m365fx-com) Scam — Full Investigation & Recovery Options. M365FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M365FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
M4 Platform — Wallet Trace and Off-Ramp Map
M4 Platform — Wallet Trace and Off-Ramp Map (m4-platform-com) Scam — Full Investigation & Recovery Options. M4 Platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M4 Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles -…
m7md.fx — Wallet Trace and Off-Ramp Map
m7md.fx — Wallet Trace and Off-Ramp Map (https-2536) Scam — Full Investigation & Recovery Options. m7md.fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: m7md.fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Ma Cave — Wallet Trace and Off-Ramp Map
Ma Cave — Wallet Trace and Off-Ramp Map (ma-cave-net) Scam — Full Investigation & Recovery Options. Ma Cave — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ma Cave has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
MACAN HOLDINGS LTD — Wallet Trace and Off-Ramp Map
MACAN HOLDINGS LTD — Wallet Trace and Off-Ramp Map (macanholdingsltd-com) Scam — Full Investigation & Recovery Options. MACAN HOLDINGS LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MACAN HOLDINGS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
MACRO FUNDS BANK — Wallet Trace and Off-Ramp Map
MACRO FUNDS BANK — Wallet Trace and Off-Ramp Map (macrofundsbank-com) Scam — Full Investigation & Recovery Options. MACRO FUNDS BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MACRO FUNDS BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Macrocapital — Wallet Trace and Off-Ramp Map
Macrocapital — Wallet Trace and Off-Ramp Map (https-3064) Scam — Full Investigation & Recovery Options. Macrocapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Macrocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory…
MACROINVESTMENT — Wallet Trace and Off-Ramp Map
MACROINVESTMENT — Wallet Trace and Off-Ramp Map (macroinvestment-com) Scam — Full Investigation & Recovery Options. MACROINVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MACROINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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