// 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.
Mentor FX
Mentor FX (mentorfxoperatedbymentorcorp-com) Scam — Full Investigation & Recovery Options. Mentor FX (operated by Mentor Corp) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mentor FX (operated by Mentor Corp) has been flagged as…
MentorTrades — Wallet Trace and Off-Ramp Map
MentorTrades — Wallet Trace and Off-Ramp Map (mentorstraders-com) Scam — Full Investigation & Recovery Options. MentorTrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MentorTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
MERCADO DE METALES Y FUTUROS S.A. — Wallet Trace and Off-Ramp Map
MERCADO DE METALES Y FUTUROS S.A. — Wallet Trace and Off-Ramp Map (mercadodemetalesyfuturossa-com) Scam — Full Investigation & Recovery Options. MERCADO DE METALES Y FUTUROS S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MERCADO DE METALES Y FUTUROS S.A. has been flagged as…
Mercatox — Wallet Trace and Off-Ramp Map
Mercatox — Wallet Trace and Off-Ramp Map (mercatox-com) Scam — Full Investigation & Recovery Options. Mercatox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercatox has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Mercedes PCP Claims — Wallet Trace and Off-Ramp Map
Mercedes PCP Claims — Wallet Trace and Off-Ramp Map (mercedespcpclaims-co-uk) Scam — Full Investigation & Recovery Options. Mercedes PCP Claims — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercedes PCP Claims has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mercer & Monin — Wallet Trace and Off-Ramp Map
Mercer & Monin — Wallet Trace and Off-Ramp Map (mercermonin-com) Scam — Full Investigation & Recovery Options. Mercer & Monin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercer & Monin has been flagged as a fake broker/platform by IOSCO I-SCAN…
MercerFX — Wallet Trace and Off-Ramp Map
MercerFX — Wallet Trace and Off-Ramp Map (mercerfx-com) Scam — Full Investigation & Recovery Options. MercerFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MercerFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
MERCO BANK — Wallet Trace and Off-Ramp Map
MERCO BANK — Wallet Trace and Off-Ramp Map (mercobank-com) Scam — Full Investigation & Recovery Options. MERCO BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MERCO BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Mercuria X — Wallet Trace and Off-Ramp Map
Mercuria X — Wallet Trace and Off-Ramp Map (mercuriax-com) Scam — Full Investigation & Recovery Options. Mercuria X — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercuria X has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Mercury Global Acquisition Inc. — Wallet Trace and Off-Ramp Map
Mercury Global Acquisition Inc. — Wallet Trace and Off-Ramp Map (mercuryglobalacquisitioninc-com) Scam — Full Investigation & Recovery Options. Mercury Global Acquisition Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mercury Global Acquisition Inc. has been flagged as a fake broker/platform by…
MERGE DYNAMICS CONSULTING GROUP LLP — Wallet Trace and Off-Ramp Map
MERGE DYNAMICS CONSULTING GROUP LLP — Wallet Trace and Off-Ramp Map (mergedynamicsconsultinggroupllp-com) Scam — Full Investigation & Recovery Options. MERGE DYNAMICS CONSULTING GROUP LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MERGE DYNAMICS CONSULTING GROUP LLP has been flagged as a fake…
Merger Arbitrage Advisors — Wallet Trace and Off-Ramp Map
Merger Arbitrage Advisors — Wallet Trace and Off-Ramp Map (mergerarbitrageadvisors-com) Scam — Full Investigation & Recovery Options. Merger Arbitrage Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merger Arbitrage Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN…
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.
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