// 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.
Marta Sobańska — Wallet Trace and Off-Ramp Map
Marta Sobańska — Wallet Trace and Off-Ramp Map (martasobaska-com) Scam — Full Investigation & Recovery Options. Marta Sobańska — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marta Sobańska has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Mary Walls Trading Services — Wallet Trace and Off-Ramp Map
Mary Walls Trading Services — Wallet Trace and Off-Ramp Map (marywallstradingservices-com) Scam — Full Investigation & Recovery Options. Mary Walls Trading Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mary Walls Trading Services has been flagged as a fake broker/platform by…
MASAO VENTURES — Wallet Trace and Off-Ramp Map
MASAO VENTURES — Wallet Trace and Off-Ramp Map (masaoventures-com) Scam — Full Investigation & Recovery Options. MASAO VENTURES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MASAO VENTURES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Mascot Automotive Leasing — Wallet Trace and Off-Ramp Map
Mascot Automotive Leasing — Wallet Trace and Off-Ramp Map (mascotautomotiveleasingcloneofapreviouslyfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Mascot Automotive Leasing (Clone of a previously FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mascot Automotive Leasing (Clone of a…
MASL Group — Wallet Trace and Off-Ramp Map
MASL Group — Wallet Trace and Off-Ramp Map (https-3499) Scam — Full Investigation & Recovery Options. MASL Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MASL Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd — Wallet Trace and Off-Ramp Map
Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd — Wallet Trace and Off-Ramp Map (masonsampteltdca8holdingspteltd-com) Scam — Full Investigation & Recovery Options. Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd…
Master Door FX — Wallet Trace and Off-Ramp Map
Master Door FX — Wallet Trace and Off-Ramp Map (masterdoorfx.com) Scam — Full Investigation & Recovery Options. Master Door FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Master Door FXIf you funded Master Door FX at masterdoorfx.com and the withdrawal…
Master Trading FX — Wallet Trace and Off-Ramp Map
Master Trading FX — Wallet Trace and Off-Ramp Map (mastertradingfx-com) Scam — Full Investigation & Recovery Options. Master Trading FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Master Trading FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
MATERIA LIMITED — Wallet Trace and Off-Ramp Map
MATERIA LIMITED — Wallet Trace and Off-Ramp Map (https-3685) Scam — Full Investigation & Recovery Options. MATERIA LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MATERIA LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
MATRIXVEST — Wallet Trace and Off-Ramp Map
MATRIXVEST — Wallet Trace and Off-Ramp Map (matrixvests.org) Scam — Full Investigation & Recovery Options. MATRIXVEST — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MATRIXVESTIf you funded MATRIXVEST at matrixvests.org and the withdrawal pathway has stalled, the trail is…
Matt Barnett — Wallet Trace and Off-Ramp Map
Matt Barnett — Wallet Trace and Off-Ramp Map (https-2965) Scam — Full Investigation & Recovery Options. Matt Barnett — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Matt Barnett has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
MavadonBank — Wallet Trace and Off-Ramp Map
MavadonBank — Wallet Trace and Off-Ramp Map (mavadonbank-com) Scam — Full Investigation & Recovery Options. MavadonBank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MavadonBank 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