// 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 (mangogroupllc-com) Scam — Full Investigation & Recovery Options. Mango Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mango Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (manta-capital-com) Scam — Full Investigation & Recovery Options. Manta Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Manta Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (maplebit-com) Scam — Full Investigation & Recovery Options. Maple Bit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maple Bit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (https-3557) Scam — Full Investigation & Recovery Options. Maple Bit Maple Token — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maple Bit Maple Token has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-421) Scam — Full Investigation & Recovery Options. Maple Lead Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maple Lead Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (maple-dex-com) Scam — Full Investigation & Recovery Options. Maple-Dex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maple-Dex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (https-2956) Scam — Full Investigation & Recovery Options. Maplex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maplex has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (marblestonepartnersltd-com) Scam — Full Investigation & Recovery Options. Marblestone Partners Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marblestone Partners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (marchefinance-amf-proton-me) Scam — Full Investigation & Recovery Options. marchefinance.amf@proton.me — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: marchefinance.amf@proton.me has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (marginfxoptionsgrouplimited-com) Scam — Full Investigation & Recovery Options. Margin FX Options Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Margin FX Options Group Limited has been flagged as a fake…
Forensic Trail
Forensic Trail (marginaltrading-net) Scam — Full Investigation & Recovery Options. Marginaltrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Marginaltrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (marketaccesssolutionslimitedllc-com) Scam — Full Investigation & Recovery Options. Market Access Solutions Limited LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Market Access Solutions Limited LLC has been flagged as a fake…
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