// 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 (maxrecoveries-com) Scam — Full Investigation & Recovery Options. Max Recoveries — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Max Recoveries has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (maxbreadinx-com) Scam — Full Investigation & Recovery Options. Maxbreadinx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxbreadinx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (maxcore-com) Scam — Full Investigation & Recovery Options. Maxcore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxcore has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (maxiglobefxt-com) Scam — Full Investigation & Recovery Options. Maxiglobefxt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxiglobefxt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (maximaoptionsuklimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Maxima Options UK Limited (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxima Options UK Limited (Clone of FCA…
Forensic Trail
Forensic Trail (maxinvestment-income-com) Scam — Full Investigation & Recovery Options. Maxinvestment Income — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxinvestment Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (maxipaylimitedimposterwebsite-com) Scam — Full Investigation & Recovery Options. Maxipay Limited – Imposter website — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxipay Limited – Imposter website has been flagged as a fake…
Forensic Trail
Forensic Trail (https-494) Scam — Full Investigation & Recovery Options. MaxiPeakUnity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MaxiPeakUnity has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (maxiplus-com) Scam — Full Investigation & Recovery Options. MaxiPlus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MaxiPlus has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (maxipluscloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. MaxiPlus (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MaxiPlus (clone of EEA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (maxtechoptions-com) Scam — Full Investigation & Recovery Options. Maxtechoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxtechoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (maxtradecap-com) Scam — Full Investigation & Recovery Options. MaxTradeCap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MaxTradeCap has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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