// 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.
Mega Fx Market — Wallet Trace and Off-Ramp Map
Mega Fx Market — Wallet Trace and Off-Ramp Map (megafxmarket-com) Scam — Full Investigation & Recovery Options. Mega Fx Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mega Fx Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
MEGA PAY TRADE — Wallet Trace and Off-Ramp Map
MEGA PAY TRADE — Wallet Trace and Off-Ramp Map (megapaytrade-com) Scam — Full Investigation & Recovery Options. MEGA PAY TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEGA PAY TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Megacap — Wallet Trace and Off-Ramp Map
Megacap — Wallet Trace and Off-Ramp Map (https-2645) Scam — Full Investigation & Recovery Options. Megacap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Megacap has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Megafxelitetrade — Wallet Trace and Off-Ramp Map
Megafxelitetrade — Wallet Trace and Off-Ramp Map (megafxelitetrade-com) Scam — Full Investigation & Recovery Options. Megafxelitetrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Megafxelitetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
MegaproAi — Wallet Trace and Off-Ramp Map
MegaproAi — Wallet Trace and Off-Ramp Map (megaproai-com) Scam — Full Investigation & Recovery Options. MegaproAi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MegaproAi has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
MegaTrade — Wallet Trace and Off-Ramp Map
MegaTrade — Wallet Trace and Off-Ramp Map (megatrade-com) Scam — Full Investigation & Recovery Options. MegaTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MegaTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Megatradestation — Wallet Trace and Off-Ramp Map
Megatradestation — Wallet Trace and Off-Ramp Map (megatradestation-com) Scam — Full Investigation & Recovery Options. Megatradestation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Megatradestation has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Megawealth — Wallet Trace and Off-Ramp Map
Megawealth — Wallet Trace and Off-Ramp Map (megawealth-net) Scam — Full Investigation & Recovery Options. Megawealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Megawealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin — Wallet Trace and Off-Ramp Map
MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin — Wallet Trace and Off-Ramp Map (mekgloballimitedphoenixfinpteltdkucoin-com) Scam — Full Investigation & Recovery Options. MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEK Global Limited, Phoenixfin Pte. Ltd., KuCoin has been…
Mendelson & Associates — Wallet Trace and Off-Ramp Map
Mendelson & Associates — Wallet Trace and Off-Ramp Map (mendelsonassoc-com) Scam — Full Investigation & Recovery Options. Mendelson & Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mendelson & Associates has been flagged as a fake broker/platform by IOSCO I-SCAN…
Menden Hall Law Office — Wallet Trace and Off-Ramp Map
Menden Hall Law Office — Wallet Trace and Off-Ramp Map (mendenhalllawoffice-com) Scam — Full Investigation & Recovery Options. Menden Hall Law Office — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Menden Hall Law Office has been flagged as a fake broker/platform by…
Menian Investment — Wallet Trace and Off-Ramp Map
Menian Investment — Wallet Trace and Off-Ramp Map (menianinvestment-com) Scam — Full Investigation & Recovery Options. Menian Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Menian Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
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