// 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.
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…
MODEMTRADING — Wallet Trace and Off-Ramp Map
MODEMTRADING — Wallet Trace and Off-Ramp Map (modemtrading-com) Scam — Full Investigation & Recovery Options. MODEMTRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MODEMTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
mohammed.almashmoum — Wallet Trace and Off-Ramp Map
mohammed.almashmoum — Wallet Trace and Off-Ramp Map (https-2548) Scam — Full Investigation & Recovery Options. mohammed.almashmoum — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mohammed.almashmoum has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Moj Finances — Wallet Trace and Off-Ramp Map
Moj Finances — Wallet Trace and Off-Ramp Map (moj-finances-com) Scam — Full Investigation & Recovery Options. Moj Finances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moj Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Momentum Finspire — Wallet Trace and Off-Ramp Map
Momentum Finspire — Wallet Trace and Off-Ramp Map (https-786) Scam — Full Investigation & Recovery Options. Momentum Finspire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Momentum Finspire has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Momentum Weekend Investing — Wallet Trace and Off-Ramp Map
Momentum Weekend Investing — Wallet Trace and Off-Ramp Map (indusers-m-wistocks-com) Scam — Full Investigation & Recovery Options. Momentum Weekend Investing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Momentum Weekend Investing has been flagged as a fake broker/platform by IOSCO I-SCAN…
Momentumfx — Wallet Trace and Off-Ramp Map
Momentumfx — Wallet Trace and Off-Ramp Map (momentumfx-live) Scam — Full Investigation & Recovery Options. Momentumfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Momentumfx has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Mon Placement Facile — Wallet Trace and Off-Ramp Map
Mon Placement Facile — Wallet Trace and Off-Ramp Map (mon-placement-facile-fr) Scam — Full Investigation & Recovery Options. Mon Placement Facile — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mon Placement Facile has been flagged as a fake broker/platform by IOSCO I-SCAN…
Monaxa Ltd — Wallet Trace and Off-Ramp Map
Monaxa Ltd — Wallet Trace and Off-Ramp Map (monaxaltd-com) Scam — Full Investigation & Recovery Options. Monaxa Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monaxa Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
MONDIAL HOUSE INVEST — Wallet Trace and Off-Ramp Map
MONDIAL HOUSE INVEST — Wallet Trace and Off-Ramp Map (https-847) Scam — Full Investigation & Recovery Options. MONDIAL HOUSE INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MONDIAL HOUSE INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN…
MONETHERA GROUP OÜ — Wallet Trace and Off-Ramp Map
MONETHERA GROUP OÜ — Wallet Trace and Off-Ramp Map (monetheragroupo-com) Scam — Full Investigation & Recovery Options. MONETHERA GROUP OÜ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MONETHERA GROUP OÜ has been flagged as a fake broker/platform by IOSCO I-SCAN…
Monetio — Wallet Trace and Off-Ramp Map
Monetio — Wallet Trace and Off-Ramp Map (monetio.io) Scam — Full Investigation & Recovery Options. Monetio — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MonetioIf you funded Monetio at monetio.io 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