// 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.
Maxim Capital Limited — Wallet Trace and Off-Ramp Map
Maxim Capital Limited — Wallet Trace and Off-Ramp Map (maximcapitallimited-com) Scam — Full Investigation & Recovery Options. Maxim Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxim Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
MaximaOptions — Wallet Trace and Off-Ramp Map
MaximaOptions — Wallet Trace and Off-Ramp Map (maximaoptions.com) Scam — Full Investigation & Recovery Options. MaximaOptions — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MaximaOptionsIf you funded MaximaOptions at maximaoptions.com and the withdrawal pathway has stalled, the trail is…
MAXIMARKETS — Wallet Trace and Off-Ramp Map
MAXIMARKETS — Wallet Trace and Off-Ramp Map (maximarkets.ws) Scam — Full Investigation & Recovery Options. MAXIMARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MAXIMARKETSIf you funded MAXIMARKETS at maximarkets.ws and the withdrawal pathway has stalled, the trail is…
maximedefasy@althospatrimoine.com — Wallet Trace and Off-Ramp Map
maximedefasy@althospatrimoine.com — Wallet Trace and Off-Ramp Map (maximedefasy-althospatrimoine-com) Scam — Full Investigation & Recovery Options. maximedefasy@althospatrimoine.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: maximedefasy@althospatrimoine.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
maxitradeapex/maxitradeapex.space — Wallet Trace and Off-Ramp Map
maxitradeapex/maxitradeapex.space — Wallet Trace and Off-Ramp Map (maxitradeapexmaxitradeapexspace-com) Scam — Full Investigation & Recovery Options. maxitradeapex/maxitradeapex.space — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: maxitradeapex/maxitradeapex.space has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Maxizoptions — Wallet Trace and Off-Ramp Map
Maxizoptions — Wallet Trace and Off-Ramp Map (maxizoptions-com) Scam — Full Investigation & Recovery Options. Maxizoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxizoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
MAXTRADEPLUS — Wallet Trace and Off-Ramp Map
MAXTRADEPLUS — Wallet Trace and Off-Ramp Map (maxtradeplus.co) Scam — Full Investigation & Recovery Options. MAXTRADEPLUS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MAXTRADEPLUSIf you funded MAXTRADEPLUS at maxtradeplus.co and the withdrawal pathway has stalled, the trail is…
Maxwell Consultancy Limited — Wallet Trace and Off-Ramp Map
Maxwell Consultancy Limited — Wallet Trace and Off-Ramp Map (maxwellconsultancy-com) Scam — Full Investigation & Recovery Options. Maxwell Consultancy Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxwell Consultancy Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Maxx Capital Ltd — Wallet Trace and Off-Ramp Map
Maxx Capital Ltd — Wallet Trace and Off-Ramp Map (maxxcapitalltd-com) Scam — Full Investigation & Recovery Options. Maxx Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxx Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Maxxoin Investment
Maxxoin Investment (maxxoininvestmenteuropeltd-com) Scam — Full Investigation & Recovery Options. Maxxoin Investment (Europe) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxxoin Investment (Europe) Ltd has been flagged as a fake broker/platform by…
Mayfair Wealth Ltd — Wallet Trace and Off-Ramp Map
Mayfair Wealth Ltd — Wallet Trace and Off-Ramp Map (mayfairwealthltd-com) Scam — Full Investigation & Recovery Options. Mayfair Wealth Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mayfair Wealth Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mazda Int — Wallet Trace and Off-Ramp Map
Mazda Int — Wallet Trace and Off-Ramp Map (mazda-int-com) Scam — Full Investigation & Recovery Options. Mazda Int — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mazda Int has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
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