// 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.
MDR Broker — Wallet Trace and Off-Ramp Map
MDR Broker — Wallet Trace and Off-Ramp Map (mdrbroker-com) Scam — Full Investigation & Recovery Options. MDR Broker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MDR Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
MDX 500 — Wallet Trace and Off-Ramp Map
MDX 500 — Wallet Trace and Off-Ramp Map (mdx500-com) Scam — Full Investigation & Recovery Options. MDX 500 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MDX 500 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Med Mera AB Banken Group — Wallet Trace and Off-Ramp Map
Med Mera AB Banken Group — Wallet Trace and Off-Ramp Map (medmeraabbankengroup-com) Scam — Full Investigation & Recovery Options. Med Mera AB Banken Group (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Med Mera AB Banken Group (clone) has been flagged as…
Medallion Asset Management LLC — Wallet Trace and Off-Ramp Map
Medallion Asset Management LLC — Wallet Trace and Off-Ramp Map (medallionassetmanagementllc-com) Scam — Full Investigation & Recovery Options. Medallion Asset Management LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Medallion Asset Management LLC has been flagged as a fake broker/platform by…
MEDALLON AI — Wallet Trace and Off-Ramp Map
MEDALLON AI — Wallet Trace and Off-Ramp Map (medallonaiclone-com) Scam — Full Investigation & Recovery Options. MEDALLON AI (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEDALLON AI (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Medco Finance Limited — Wallet Trace and Off-Ramp Map
Medco Finance Limited — Wallet Trace and Off-Ramp Map (medcofinance.com) Scam — Full Investigation & Recovery Options. Medco Finance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Medco Finance LimitedIf you funded Medco Finance Limited at medcofinance.com and the withdrawal…
Medeis Amf France — Wallet Trace and Off-Ramp Map
Medeis Amf France — Wallet Trace and Off-Ramp Map (medeis-amf-france-org) Scam — Full Investigation & Recovery Options. Medeis Amf France — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Medeis Amf France has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mediakgigroup — Wallet Trace and Off-Ramp Map
Mediakgigroup — Wallet Trace and Off-Ramp Map (https-90) Scam — Full Investigation & Recovery Options. Mediakgigroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mediakgigroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Medisou — Wallet Trace and Off-Ramp Map
Medisou — Wallet Trace and Off-Ramp Map (medisou.com) Scam — Full Investigation & Recovery Options. Medisou — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MedisouIf you funded Medisou at medisou.com and the withdrawal pathway has stalled, the trail is…
MedMera Shore — Wallet Trace and Off-Ramp Map
MedMera Shore — Wallet Trace and Off-Ramp Map (medmerashore-com) Scam — Full Investigation & Recovery Options. MedMera Shore (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MedMera Shore (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Meer Group Meer Group — Wallet Trace and Off-Ramp Map
Meer Group Meer Group — Wallet Trace and Off-Ramp Map (https-51) Scam — Full Investigation & Recovery Options. Meer Group Meer Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meer Group Meer Group has been flagged as a fake broker/platform by…
Mega FX — Wallet Trace and Off-Ramp Map
Mega FX — Wallet Trace and Off-Ramp Map (https-1909) Scam — Full Investigation & Recovery Options. Mega FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mega FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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