// 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.
METRO-WAVE TRADE — Wallet Trace and Off-Ramp Map
METRO-WAVE TRADE — Wallet Trace and Off-Ramp Map (metrowavetrd-top) Scam — Full Investigation & Recovery Options. METRO-WAVE TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: METRO-WAVE TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Metroxtrade — Wallet Trace and Off-Ramp Map
Metroxtrade — Wallet Trace and Off-Ramp Map (metroxtrade-com) Scam — Full Investigation & Recovery Options. Metroxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metroxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Mevakelunix — Wallet Trace and Off-Ramp Map
Mevakelunix — Wallet Trace and Off-Ramp Map (mevakelunix-com) Scam — Full Investigation & Recovery Options. Mevakelunix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mevakelunix has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction:…
MEXC-btc
MEXC-btc (mexcbtcmexctobtctop-com) Scam — Full Investigation & Recovery Options. MEXC-btc (mexc-tobtc.top) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEXC-btc (mexc-tobtc.top) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Mexgroup — Wallet Trace and Off-Ramp Map
Mexgroup — Wallet Trace and Off-Ramp Map (mexgroup-com) Scam — Full Investigation & Recovery Options. Mexgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mexgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Mexvorin — Wallet Trace and Off-Ramp Map
Mexvorin — Wallet Trace and Off-Ramp Map (mexvorinsweden-com) Scam — Full Investigation & Recovery Options. Mexvorin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mexvorin has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Mf Capital — Wallet Trace and Off-Ramp Map
Mf Capital — Wallet Trace and Off-Ramp Map (mf-capital-fr) Scam — Full Investigation & Recovery Options. Mf Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mf Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange — Wallet Trace and Off-Ramp Map
MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange — Wallet Trace and Off-Ramp Map (mfsawarningapextradeoptionsltdunlicensedexchange-com) Scam — Full Investigation & Recovery Options. MFSA Warning – ApexTrade Options Ltd – Unlicensed Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MFSA Warning – ApexTrade Options Ltd –…
MFSA Warning – Prime24Options
MFSA Warning – Prime24Options (mfsawarningprime24optionsp24oltdunlicensedentity-com) Scam — Full Investigation & Recovery Options. MFSA Warning – Prime24Options (P24O LTD) – Unlicensed Entity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MFSA Warning – Prime24Options (P24O LTD) –…
Mg Tr — Wallet Trace and Off-Ramp Map
Mg Tr — Wallet Trace and Off-Ramp Map (mg-tr-com) Scam — Full Investigation & Recovery Options. Mg Tr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mg Tr has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
MGLuxembourg — Wallet Trace and Off-Ramp Map
MGLuxembourg — Wallet Trace and Off-Ramp Map (mgluxembourg-cm) Scam — Full Investigation & Recovery Options. MGLuxembourg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MGLuxembourg has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
MIC — Wallet Trace and Off-Ramp Map
MIC — Wallet Trace and Off-Ramp Map (mic-partners.com) Scam — Full Investigation & Recovery Options. MIC — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MICIf you funded MIC at mic-partners.com and the withdrawal pathway has stalled, the trail is…
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