// 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.
Multimarketsfx — Wallet Trace and Off-Ramp Map
Multimarketsfx — Wallet Trace and Off-Ramp Map (multimarketsfx-com) Scam — Full Investigation & Recovery Options. Multimarketsfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multimarketsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Multimarketzone — Wallet Trace and Off-Ramp Map
Multimarketzone — Wallet Trace and Off-Ramp Map (multimarketzone-com) Scam — Full Investigation & Recovery Options. Multimarketzone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multimarketzone has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
MULTIMINNERS — Wallet Trace and Off-Ramp Map
MULTIMINNERS — Wallet Trace and Off-Ramp Map (multiminners-com) Scam — Full Investigation & Recovery Options. MULTIMINNERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MULTIMINNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
muneera_forex — Wallet Trace and Off-Ramp Map
muneera_forex — Wallet Trace and Off-Ramp Map (https-2543) Scam — Full Investigation & Recovery Options. muneera_forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: muneera_forex has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Murray and Johnson — Wallet Trace and Off-Ramp Map
Murray and Johnson — Wallet Trace and Off-Ramp Map (murrayandjohnson-com) Scam — Full Investigation & Recovery Options. Murray and Johnson — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Murray and Johnson has been flagged as a fake broker/platform by IOSCO I-SCAN…
Mutable Capital — Wallet Trace and Off-Ramp Map
Mutable Capital — Wallet Trace and Off-Ramp Map (mutabletrading-com) Scam — Full Investigation & Recovery Options. Mutable Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mutable Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
MUTUAL REAL ESTATE FUND — Wallet Trace and Off-Ramp Map
MUTUAL REAL ESTATE FUND — Wallet Trace and Off-Ramp Map (mutualrealestatefundrenamedas21solstice-com) Scam — Full Investigation & Recovery Options. MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE)…
MVProfit — Wallet Trace and Off-Ramp Map
MVProfit — Wallet Trace and Off-Ramp Map (mvprofit-com) Scam — Full Investigation & Recovery Options. MVProfit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MVProfit has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
My Best Finance — Wallet Trace and Off-Ramp Map
My Best Finance — Wallet Trace and Off-Ramp Map (mybestfinance-com) Scam — Full Investigation & Recovery Options. My Best Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Best Finance has been flagged as a Credit fraud by FSMA Belgium….
My Broker UK — Wallet Trace and Off-Ramp Map
My Broker UK — Wallet Trace and Off-Ramp Map (mybrokerukcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. My Broker UK (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Broker UK (clone of an FCA…
My Coin Elite — Wallet Trace and Off-Ramp Map
My Coin Elite — Wallet Trace and Off-Ramp Map (mycoinelite-com) Scam — Full Investigation & Recovery Options. My Coin Elite — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Coin Elite has been flagged as a Fraudulent online trading platforms by…
My Disrepair Claim — Wallet Trace and Off-Ramp Map
My Disrepair Claim — Wallet Trace and Off-Ramp Map (mydisrepairclaim-com) Scam — Full Investigation & Recovery Options. My Disrepair Claim — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Disrepair Claim has been flagged as a fake broker/platform by IOSCO I-SCAN…
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