// 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 (https-2301) Scam — Full Investigation & Recovery Options. Mashariq — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mashariq has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory…
Forensic Trail
Forensic Trail (massardinvestissement-com) Scam — Full Investigation & Recovery Options. Massardinvestissement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Massardinvestissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (masscoin-vip) Scam — Full Investigation & Recovery Options. Masscoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Masscoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (masscryptomining-com) Scam — Full Investigation & Recovery Options. Masscryptomining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Masscryptomining has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (http-111) Scam — Full Investigation & Recovery Options. Master Edge Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Master Edge Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (masterwealthglobal-com) Scam — Full Investigation & Recovery Options. Master Wealth Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Master Wealth Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (mastertradeplusfxinc-com) Scam — Full Investigation & Recovery Options. Mastertradeplusfx Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mastertradeplusfx Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (mastertradernft-com) Scam — Full Investigation & Recovery Options. Mastertradernft — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mastertradernft has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (matrixassets-com) Scam — Full Investigation & Recovery Options. MATRIX-ASSETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MATRIX-ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (matrixfxint-com) Scam — Full Investigation & Recovery Options. MatrixFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MatrixFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (maxequityoptions-com) Scam — Full Investigation & Recovery Options. Max Equity Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Max Equity Options has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (maxisa-com) Scam — Full Investigation & Recovery Options. Max ISA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Max ISA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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