// 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.
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…
Majesticea — Wallet Trace and Off-Ramp Map
Majesticea — Wallet Trace and Off-Ramp Map (majesticea-com) Scam — Full Investigation & Recovery Options. Majesticea — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Majesticea has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Majormarkettrade — Wallet Trace and Off-Ramp Map
Majormarkettrade — Wallet Trace and Off-Ramp Map (majormarkettrade.com) Scam — Full Investigation & Recovery Options. Majormarkettrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MajormarkettradeIf you funded Majormarkettrade at majormarkettrade.com and the withdrawal pathway has stalled, the trail is…
Make money work for you — Wallet Trace and Off-Ramp Map
Make money work for you — Wallet Trace and Off-Ramp Map (makemoneyworkforyou-com) Scam — Full Investigation & Recovery Options. Make money work for you — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Make money work for you has been flagged as a fake…
MALARKEY CONSULTING LTD
MALARKEY CONSULTING LTD (advancestox-co-2) Scam — Full Investigation & Recovery Options. MALARKEY CONSULTING LTD (ADVANCE STOX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MALARKEY CONSULTING LTD (ADVANCE STOX has been flagged as a fake…
MALDOFX — Wallet Trace and Off-Ramp Map
MALDOFX — Wallet Trace and Off-Ramp Map (maldofx.com) Scam — Full Investigation & Recovery Options. MALDOFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MALDOFXIf you funded MALDOFX at maldofx.com and the withdrawal pathway has stalled, the trail is…
Maltese First Capital — Wallet Trace and Off-Ramp Map
Maltese First Capital — Wallet Trace and Off-Ramp Map (https-1257) Scam — Full Investigation & Recovery Options. Maltese First Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maltese First Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Man Asset Management — Wallet Trace and Off-Ramp Map
Man Asset Management — Wallet Trace and Off-Ramp Map (manassetmanagement-com) Scam — Full Investigation & Recovery Options. Man Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Man Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Man Capital Group Ltd. — Wallet Trace and Off-Ramp Map
Man Capital Group Ltd. — Wallet Trace and Off-Ramp Map (mancapitalgroupltd-com) Scam — Full Investigation & Recovery Options. Man Capital Group Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Man Capital Group Ltd. has been flagged as a fake broker/platform by…
manager@blockchair.trade — Wallet Trace and Off-Ramp Map
manager@blockchair.trade — Wallet Trace and Off-Ramp Map (manager-blockchair-trade) Scam — Full Investigation & Recovery Options. manager@blockchair.trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: manager@blockchair.trade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
managersuppblockchain@xbtc.ltd — Wallet Trace and Off-Ramp Map
managersuppblockchain@xbtc.ltd — Wallet Trace and Off-Ramp Map (managersuppblockchain-xbtc-ltd) Scam — Full Investigation & Recovery Options. managersuppblockchain@xbtc.ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: managersuppblockchain@xbtc.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Mandarin Pacific Transfer Agent — Wallet Trace and Off-Ramp Map
Mandarin Pacific Transfer Agent — Wallet Trace and Off-Ramp Map (mandarinpacifictransferagent-com) Scam — Full Investigation & Recovery Options. Mandarin Pacific Transfer Agent — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mandarin Pacific Transfer Agent 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