// 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.
Mirror Trading International — Wallet Trace and Off-Ramp Map
Mirror Trading International — Wallet Trace and Off-Ramp Map (mirrortradinginternational-com) Scam — Full Investigation & Recovery Options. Mirror Trading International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mirror Trading International has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mistertrading — Wallet Trace and Off-Ramp Map
Mistertrading — Wallet Trace and Off-Ramp Map (mistertrading-es) Scam — Full Investigation & Recovery Options. Mistertrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mistertrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Mistraltradingltd — Wallet Trace and Off-Ramp Map
Mistraltradingltd — Wallet Trace and Off-Ramp Map (mistraltradingltd-com) Scam — Full Investigation & Recovery Options. Mistraltradingltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mistraltradingltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
MIT-IC — Wallet Trace and Off-Ramp Map
MIT-IC — Wallet Trace and Off-Ramp Map (mitic-com) Scam — Full Investigation & Recovery Options. MIT-IC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MIT-IC has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
MITRACRYPTO TRADE & FINANCE GROUP, INC. — Wallet Trace and Off-Ramp Map
MITRACRYPTO TRADE & FINANCE GROUP, INC. — Wallet Trace and Off-Ramp Map (mitracryptotradefinancegroupinc-com) Scam — Full Investigation & Recovery Options. MITRACRYPTO TRADE & FINANCE GROUP, INC. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MITRACRYPTO TRADE & FINANCE GROUP, INC. has been flagged as…
Mitrade — Wallet Trace and Off-Ramp Map
Mitrade — Wallet Trace and Off-Ramp Map (https-2456) Scam — Full Investigation & Recovery Options. Mitrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mitrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Mitrade Global Pty Ltd Global Gold Lite — Wallet Trace and Off-Ramp Map
Mitrade Global Pty Ltd Global Gold Lite — Wallet Trace and Off-Ramp Map (https-1830) Scam — Full Investigation & Recovery Options. Mitrade Global Pty Ltd Global Gold Lite — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mitrade Global Pty Ltd Global Gold Lite has been…
Miva Solutions LLC — Wallet Trace and Off-Ramp Map
Miva Solutions LLC — Wallet Trace and Off-Ramp Map (mivasolutionsllc-com) Scam — Full Investigation & Recovery Options. Miva Solutions LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Miva Solutions LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mixatelwort — Wallet Trace and Off-Ramp Map
Mixatelwort — Wallet Trace and Off-Ramp Map (mixatelwort-com) Scam — Full Investigation & Recovery Options. Mixatelwort — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mixatelwort has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction:…
ML Capital Asset Management — Wallet Trace and Off-Ramp Map
ML Capital Asset Management — Wallet Trace and Off-Ramp Map (mlcapitalassetmanagementclone-com) Scam — Full Investigation & Recovery Options. ML Capital Asset Management (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ML Capital Asset Management (CLONE) has been flagged as a fake…
Mobile Kredit — Wallet Trace and Off-Ramp Map
Mobile Kredit — Wallet Trace and Off-Ramp Map (mobilekredit-com) Scam — Full Investigation & Recovery Options. Mobile Kredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mobile Kredit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Mobilnej Polska Banku S.A. – mpbo2.pl — Wallet Trace and Off-Ramp Map
Mobilnej Polska Banku S.A. – mpbo2.pl — Wallet Trace and Off-Ramp Map (mpbo2-pl) Scam — Full Investigation & Recovery Options. Mobilnej Polska Banku S.A. – mpbo2.pl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mobilnej Polska Banku S.A. – mpbo2.pl has been flagged as…
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