// 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 (maefwealthmanagementcloneofformerpsdagent-com) Scam — Full Investigation & Recovery Options. MAEF Wealth Management (clone of former PSD agent) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAEF Wealth Management (clone of former PSD agent)…
Forensic Trail
Forensic Trail (maesoninternationalgroup-com) Scam — Full Investigation & Recovery Options. MAESON INTERNATIONAL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAESON INTERNATIONAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (magellan-livret-com) Scam — Full Investigation & Recovery Options. Magellan Livret — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magellan Livret has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (magkingfxmagkinggloballimited-com) Scam — Full Investigation & Recovery Options. MagKingFX/MagKing Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MagKingFX/MagKing Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (magnaumbrellafund-org) Scam — Full Investigation & Recovery Options. Magnaumbrellafund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magnaumbrellafund has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (magno-finspirex-com) Scam — Full Investigation & Recovery Options. Magno Finspirex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Magno Finspirex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (magnumholdings.io) Scam — Full Investigation & Recovery Options. Magnum Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Magnum HoldingsIf you funded Magnum Holdings at magnumholdings.io and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (magvsecuitiesinc-com) Scam — Full Investigation & Recovery Options. MAGV Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAGV Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (mail-pr-nom-nom-directdegirofr-com) Scam — Full Investigation & Recovery Options. mail.prénom.nom@directdegirofr.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mail.prénom.nom@directdegirofr.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (maingroupfx.com.au) Scam — Full Investigation & Recovery Options. Main Group FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Main Group FXIf you funded Main Group FX at maingroupfx.com.au and the withdrawal…
Forensic Trail
Forensic Trail (sgbfinancesa-io-2) Scam — Full Investigation & Recovery Options. Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax…
Forensic Trail
Forensic Trail (mainstreetglobexinvestmentltd-com) Scam — Full Investigation & Recovery Options. Mainstreet Globex Investment Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mainstreet Globex Investment Ltd has been flagged as a fake broker/platform by…
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