// 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.
Forensic Trail
Forensic Trail (luxeforex-com) Scam — Full Investigation & Recovery Options. Luxeforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxeforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (luxenoraofficial-com) Scam — Full Investigation & Recovery Options. Luxenora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxenora has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (luxnordicwm-com) Scam — Full Investigation & Recovery Options. Luxnordicwm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxnordicwm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (luxstargroupclone-com) Scam — Full Investigation & Recovery Options. Luxstar Group (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxstar Group (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (luxxcapital-com) Scam — Full Investigation & Recovery Options. Luxxcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Luxxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (lwhout001-com) Scam — Full Investigation & Recovery Options. Lwhout001 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lwhout001 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (https-2839) Scam — Full Investigation & Recovery Options. M.K Suki — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: M.K Suki has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (maclear-ch) Scam — Full Investigation & Recovery Options. MACLEAR AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MACLEAR AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (macowealthinvestment-com) Scam — Full Investigation & Recovery Options. MACOWEALTH INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MACOWEALTH INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (maddengroupinc-com) Scam — Full Investigation & Recovery Options. Madden Group Inc. (MGI) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Madden Group Inc. (MGI) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (madeirainvestclub-com) Scam — Full Investigation & Recovery Options. Madeirainvestclub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Madeirainvestclub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (maeconinvestmentsgroup-com) Scam — Full Investigation & Recovery Options. Maecon Investment Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maecon Investment Group 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