// 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.
Mortimer Investment — Wallet Trace and Off-Ramp Map
Mortimer Investment — Wallet Trace and Off-Ramp Map (mortimersinvestments.com) Scam — Full Investigation & Recovery Options. Mortimer Investment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Mortimer InvestmentIf you funded Mortimer Investment at mortimersinvestments.com and the withdrawal pathway has stalled,…
Mothuq — Wallet Trace and Off-Ramp Map
Mothuq — Wallet Trace and Off-Ramp Map (mothuqcapital-com) Scam — Full Investigation & Recovery Options. Mothuq — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mothuq has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
MR DIY — Wallet Trace and Off-Ramp Map
MR DIY — Wallet Trace and Off-Ramp Map (https-2000) Scam — Full Investigation & Recovery Options. MR DIY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MR DIY has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
MRX Capital Trading — Wallet Trace and Off-Ramp Map
MRX Capital Trading — Wallet Trace and Off-Ramp Map (https-1165) Scam — Full Investigation & Recovery Options. MRX Capital Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MRX Capital Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
MSD Finance and Legal Services — Wallet Trace and Off-Ramp Map
MSD Finance and Legal Services — Wallet Trace and Off-Ramp Map (msdfinanceandlegalservices-com) Scam — Full Investigation & Recovery Options. MSD Finance and Legal Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MSD Finance and Legal Services has been flagged as a fake…
mt4TradingAlliance — Wallet Trace and Off-Ramp Map
mt4TradingAlliance — Wallet Trace and Off-Ramp Map (mt4tradingalliance-com) Scam — Full Investigation & Recovery Options. mt4TradingAlliance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mt4TradingAlliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
MTFE — Wallet Trace and Off-Ramp Map
MTFE — Wallet Trace and Off-Ramp Map (mtfe.ca) Scam — Full Investigation & Recovery Options. MTFE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MTFEIf you funded MTFE at mtfe.ca and the withdrawal pathway has stalled, the trail is…
MTFE GLOBAL — Wallet Trace and Off-Ramp Map
MTFE GLOBAL — Wallet Trace and Off-Ramp Map (mtfeglobal-com) Scam — Full Investigation & Recovery Options. MTFE GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MTFE GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
MTN Consultants & Building Management Pte Ltd — Wallet Trace and Off-Ramp Map
MTN Consultants & Building Management Pte Ltd — Wallet Trace and Off-Ramp Map (mtnconsultantsbuildingmanagementpteltd-com) Scam — Full Investigation & Recovery Options. MTN Consultants & Building Management Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MTN Consultants & Building Management Pte Ltd has been…
MudrexMarkets — Wallet Trace and Off-Ramp Map
MudrexMarkets — Wallet Trace and Off-Ramp Map (https-3684) Scam — Full Investigation & Recovery Options. MudrexMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MudrexMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Mulland Fraser — Wallet Trace and Off-Ramp Map
Mulland Fraser — Wallet Trace and Off-Ramp Map (mullandfraser-com) Scam — Full Investigation & Recovery Options. Mulland Fraser — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mulland Fraser has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Multifinancefx — Wallet Trace and Off-Ramp Map
Multifinancefx — Wallet Trace and Off-Ramp Map (multifinancefx-com) Scam — Full Investigation & Recovery Options. Multifinancefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multifinancefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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