// 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.
Money Farm Ltd — Wallet Trace and Off-Ramp Map
Money Farm Ltd — Wallet Trace and Off-Ramp Map (http-65) Scam — Full Investigation & Recovery Options. Money Farm Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Farm Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Money Help Group — Wallet Trace and Off-Ramp Map
Money Help Group — Wallet Trace and Off-Ramp Map (moneyhelpgroup-co-uk) Scam — Full Investigation & Recovery Options. Money Help Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Help Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Money Life Research — Wallet Trace and Off-Ramp Map
Money Life Research — Wallet Trace and Off-Ramp Map (moneyliferesearch-com) Scam — Full Investigation & Recovery Options. Money Life Research — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Life Research has been flagged as a fake broker/platform by IOSCO I-SCAN…
Money Pig — Wallet Trace and Off-Ramp Map
Money Pig — Wallet Trace and Off-Ramp Map (moneypigcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Money Pig (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Money Pig (Clone of FCA authorised firm) has been…
MoneyFlare — Wallet Trace and Off-Ramp Map
MoneyFlare — Wallet Trace and Off-Ramp Map (https-285) Scam — Full Investigation & Recovery Options. MoneyFlare — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MoneyFlare has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Monie Trust Savings — Wallet Trace and Off-Ramp Map
Monie Trust Savings — Wallet Trace and Off-Ramp Map (monietrustsavings-com) Scam — Full Investigation & Recovery Options. Monie Trust Savings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monie Trust Savings has been flagged as a fake broker/platform by IOSCO I-SCAN…
MONIFY EXPERT — Wallet Trace and Off-Ramp Map
MONIFY EXPERT — Wallet Trace and Off-Ramp Map (https-3327) Scam — Full Investigation & Recovery Options. MONIFY EXPERT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MONIFY EXPERT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Monplantfraise — Wallet Trace and Off-Ramp Map
Monplantfraise — Wallet Trace and Off-Ramp Map (monplantfraise-com) Scam — Full Investigation & Recovery Options. Monplantfraise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monplantfraise has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Mont Blanc Investment Ltd — Wallet Trace and Off-Ramp Map
Mont Blanc Investment Ltd — Wallet Trace and Off-Ramp Map (https-972) Scam — Full Investigation & Recovery Options. Mont Blanc Investment Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mont Blanc Investment Ltd has been flagged as a fake broker/platform by…
Montelsyvra — Wallet Trace and Off-Ramp Map
Montelsyvra — Wallet Trace and Off-Ramp Map (montelsyvra-com) Scam — Full Investigation & Recovery Options. Montelsyvra — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Montelsyvra has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
MONYTEX BANK — Wallet Trace and Off-Ramp Map
MONYTEX BANK — Wallet Trace and Off-Ramp Map (monytex-com) Scam — Full Investigation & Recovery Options. MONYTEX BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MONYTEX BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Moon Family — Wallet Trace and Off-Ramp Map
Moon Family — Wallet Trace and Off-Ramp Map (https-1195) Scam — Full Investigation & Recovery Options. Moon Family — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moon Family has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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