// 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 (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…
Forensic Trail
Forensic Trail (maison-vin-com) Scam — Full Investigation & Recovery Options. Maison Vin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maison Vin has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (maktoumfx-com) Scam — Full Investigation & Recovery Options. MAKTOUMFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MAKTOUMFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (malakoff-gestion-com) Scam — Full Investigation & Recovery Options. Malakoff Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Malakoff Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (malboxcorp.com) Scam — Full Investigation & Recovery Options. Malboxcorp — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MalboxcorpIf you funded Malboxcorp at malboxcorp.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (maliciouswebsitesnotbelongingtocysec-com) Scam — Full Investigation & Recovery Options. Malicious websites not belonging to CySEC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Malicious websites not belonging to CySEC has been flagged as…
Forensic Trail
Forensic Trail (mallaryco-net) Scam — Full Investigation & Recovery Options. Mallary & Company, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mallary & Company, LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mancapitalgroup-com) Scam — Full Investigation & Recovery Options. Man Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Man Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (maninvestments-ag.com) Scam — Full Investigation & Recovery Options. MAN Investments AG — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MAN Investments AGIf you funded MAN Investments AG at maninvestments-ag.com and the withdrawal…
Forensic Trail
Forensic Trail (manprofund-com) Scam — Full Investigation & Recovery Options. Man Pro Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Man Pro Fund has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (managedaccountsfundservicesplcclone-com) Scam — Full Investigation & Recovery Options. Managed Accounts Fund Services PLC (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Managed Accounts Fund Services PLC (Clone) has been flagged as…
Forensic Trail
Forensic Trail (managedforexwithus-com) Scam — Full Investigation & Recovery Options. Managed Forex With Us — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Managed Forex With Us 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