// 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.
Manifest Ventures Ltd — Wallet Trace and Off-Ramp Map
Manifest Ventures Ltd — Wallet Trace and Off-Ramp Map (manifestventuresltd-com) Scam — Full Investigation & Recovery Options. Manifest Ventures Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manifest Ventures Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Manipulation Trading Gold — Wallet Trace and Off-Ramp Map
Manipulation Trading Gold — Wallet Trace and Off-Ramp Map (https-3310) Scam — Full Investigation & Recovery Options. Manipulation Trading Gold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manipulation Trading Gold has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mannet Capital Management — Wallet Trace and Off-Ramp Map
Mannet Capital Management — Wallet Trace and Off-Ramp Map (mannetcapitalmanagementcloneofformerpsdagent-com) Scam — Full Investigation & Recovery Options. Mannet Capital Management (clone of former PSD Agent) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mannet Capital Management (clone of former PSD Agent)…
Manning Capital Inc. — Wallet Trace and Off-Ramp Map
Manning Capital Inc. — Wallet Trace and Off-Ramp Map (manningcapitalinc-com) Scam — Full Investigation & Recovery Options. Manning Capital Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manning Capital Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mantistrade — Wallet Trace and Off-Ramp Map
Mantistrade — Wallet Trace and Off-Ramp Map (mantistrade-com) Scam — Full Investigation & Recovery Options. Mantistrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mantistrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Manuel Arevalo — Wallet Trace and Off-Ramp Map
Manuel Arevalo — Wallet Trace and Off-Ramp Map (https-1072) Scam — Full Investigation & Recovery Options. Manuel Arevalo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manuel Arevalo has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Manxgard — Wallet Trace and Off-Ramp Map
Manxgard — Wallet Trace and Off-Ramp Map (manxgard-net) Scam — Full Investigation & Recovery Options. Manxgard — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manxgard has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
MAPA Finanz GmbH — Wallet Trace and Off-Ramp Map
MAPA Finanz GmbH — Wallet Trace and Off-Ramp Map (mapafinanzgmbh-com) Scam — Full Investigation & Recovery Options. MAPA Finanz GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAPA Finanz GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Maple Wells — Wallet Trace and Off-Ramp Map
Maple Wells — Wallet Trace and Off-Ramp Map (maplewells-trade) Scam — Full Investigation & Recovery Options. Maple Wells — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maple Wells has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Maplewallet — Wallet Trace and Off-Ramp Map
Maplewallet — Wallet Trace and Off-Ramp Map (maplewallet-net) Scam — Full Investigation & Recovery Options. Maplewallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maplewallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Marex Spectron – CN — Wallet Trace and Off-Ramp Map
Marex Spectron – CN — Wallet Trace and Off-Ramp Map (marexspectroncn-com) Scam — Full Investigation & Recovery Options. Marex Spectron – CN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marex Spectron – CN has been flagged as a fake broker/platform by…
Marginswap — Wallet Trace and Off-Ramp Map
Marginswap — Wallet Trace and Off-Ramp Map (https-3002) Scam — Full Investigation & Recovery Options. Marginswap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marginswap has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
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