// 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.
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…
Mavetixcompass — Wallet Trace and Off-Ramp Map
Mavetixcompass — Wallet Trace and Off-Ramp Map (mavetixcompass-com) Scam — Full Investigation & Recovery Options. Mavetixcompass — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mavetixcompass has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
MAVQERIS — Wallet Trace and Off-Ramp Map
MAVQERIS — Wallet Trace and Off-Ramp Map (https-3231) Scam — Full Investigation & Recovery Options. MAVQERIS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAVQERIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Max Trading — Wallet Trace and Off-Ramp Map
Max Trading — Wallet Trace and Off-Ramp Map (maxtrading-com) Scam — Full Investigation & Recovery Options. Max Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Max Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Maxbit LLC — Wallet Trace and Off-Ramp Map
Maxbit LLC — Wallet Trace and Off-Ramp Map (maxbitllc-com) Scam — Full Investigation & Recovery Options. Maxbit LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxbit LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Maxcapitalimted — Wallet Trace and Off-Ramp Map
Maxcapitalimted — Wallet Trace and Off-Ramp Map (maxcapitalimted-com) Scam — Full Investigation & Recovery Options. Maxcapitalimted — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxcapitalimted has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Maxcoin Miners Ltd — Wallet Trace and Off-Ramp Map
Maxcoin Miners Ltd — Wallet Trace and Off-Ramp Map (maxcoinminersltd-com) Scam — Full Investigation & Recovery Options. Maxcoin Miners Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxcoin Miners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Maxcoinoptions — Wallet Trace and Off-Ramp Map
Maxcoinoptions — Wallet Trace and Off-Ramp Map (maxcoinoptions-com) Scam — Full Investigation & Recovery Options. Maxcoinoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxcoinoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
MAXFIELD CONSULTING GROUP — Wallet Trace and Off-Ramp Map
MAXFIELD CONSULTING GROUP — Wallet Trace and Off-Ramp Map (maxfieldconsultinggroup-com) Scam — Full Investigation & Recovery Options. MAXFIELD CONSULTING GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAXFIELD CONSULTING GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Maxi Crypto — Wallet Trace and Off-Ramp Map
Maxi Crypto — Wallet Trace and Off-Ramp Map (maxicrypto-com) Scam — Full Investigation & Recovery Options. Maxi Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxi Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Maxi Trust Miners Limited — Wallet Trace and Off-Ramp Map
Maxi Trust Miners Limited — Wallet Trace and Off-Ramp Map (maxitrustminerslimited-com) Scam — Full Investigation & Recovery Options. Maxi Trust Miners Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxi Trust Miners Limited has been flagged as a fake broker/platform by…
Maxifxnft — Wallet Trace and Off-Ramp Map
Maxifxnft — Wallet Trace and Off-Ramp Map (maxifxnft-com) Scam — Full Investigation & Recovery Options. Maxifxnft — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxifxnft has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss 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