// 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.
Magaffairs — Wallet Trace and Off-Ramp Map
Magaffairs — Wallet Trace and Off-Ramp Map (https-3800) Scam — Full Investigation & Recovery Options. Magaffairs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magaffairs has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Magic IFS — Wallet Trace and Off-Ramp Map
Magic IFS — Wallet Trace and Off-Ramp Map (magicifslimited.com) Scam — Full Investigation & Recovery Options. Magic IFS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Magic IFSIf you funded Magic IFS at magicifslimited.com and the withdrawal pathway has stalled,…
MAGKING FOREX — Wallet Trace and Off-Ramp Map
MAGKING FOREX — Wallet Trace and Off-Ramp Map (magkingforex-com) Scam — Full Investigation & Recovery Options. MAGKING FOREX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAGKING FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
MagKing Limited International Group Pty Ltd. — Wallet Trace and Off-Ramp Map
MagKing Limited International Group Pty Ltd. — Wallet Trace and Off-Ramp Map (magkinglimitedinternationalgroupptyltd-com) Scam — Full Investigation & Recovery Options. MagKing Limited International Group Pty Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MagKing Limited International Group Pty Ltd. has been flagged as…
Magna Finance Holdings — Wallet Trace and Off-Ramp Map
Magna Finance Holdings — Wallet Trace and Off-Ramp Map (magnafinanceholdings-com) Scam — Full Investigation & Recovery Options. Magna Finance Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magna Finance Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN…
Magna Finviora — Wallet Trace and Off-Ramp Map
Magna Finviora — Wallet Trace and Off-Ramp Map (magna-finviora-com) Scam — Full Investigation & Recovery Options. Magna Finviora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magna Finviora has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Magnetron Insurance and Financial Services Pte Ltd — Wallet Trace and Off-Ramp Map
Magnetron Insurance and Financial Services Pte Ltd — Wallet Trace and Off-Ramp Map (magnetroninsuranceandfinancialservicespteltd-com) Scam — Full Investigation & Recovery Options. Magnetron Insurance and Financial Services Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnetron Insurance and Financial Services Pte Ltd has been…
Magnumatorofficiel — Wallet Trace and Off-Ramp Map
Magnumatorofficiel — Wallet Trace and Off-Ramp Map (magnumatorofficiel-fr) Scam — Full Investigation & Recovery Options. Magnumatorofficiel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnumatorofficiel has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
mail.prénom.nom@degirofrplus.com — Wallet Trace and Off-Ramp Map
mail.prénom.nom@degirofrplus.com — Wallet Trace and Off-Ramp Map (mail-pr-nom-nom-degirofrplus-com) Scam — Full Investigation & Recovery Options. mail.prénom.nom@degirofrplus.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mail.prénom.nom@degirofrplus.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
MAIN CRYPTO TRADES — Wallet Trace and Off-Ramp Map
MAIN CRYPTO TRADES — Wallet Trace and Off-Ramp Map (maincryptotrades-com) Scam — Full Investigation & Recovery Options. MAIN CRYPTO TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAIN CRYPTO TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN…
Maishince Capital Sdn Bhd
Maishince Capital Sdn Bhd (maishincecapitalsdnbhdmaishince-com) Scam — Full Investigation & Recovery Options. Maishince Capital Sdn Bhd (“Maishince”) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maishince Capital Sdn Bhd (“Maishince”) has been flagged as a fake…
Maitland Bell & Co. — Wallet Trace and Off-Ramp Map
Maitland Bell & Co. — Wallet Trace and Off-Ramp Map (maitlandbellco-com) Scam — Full Investigation & Recovery Options. Maitland Bell & Co. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maitland Bell & Co. has been flagged as a fake broker/platform by…
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