// 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 (maxupfx-com) Scam — Full Investigation & Recovery Options. Maxupfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxupfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (maxwell-com) Scam — Full Investigation & Recovery Options. Maxwell — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Maxwell has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (maxwiseunion-com) Scam — Full Investigation & Recovery Options. MaxWise Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MaxWise Union has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (mayer-connolly-com) Scam — Full Investigation & Recovery Options. Mayer and Connolly LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mayer and Connolly LLP has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mbiexplatform-com) Scam — Full Investigation & Recovery Options. MBIEX Platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MBIEX Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Forensic Trail
Forensic Trail (mbmcapitals-com) Scam — Full Investigation & Recovery Options. MBM CAPITALS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MBM CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (mbmo-eu) Scam — Full Investigation & Recovery Options. Mbmo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mbmo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (mbnxby-com) Scam — Full Investigation & Recovery Options. Mbnxby — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mbnxby has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-1934) Scam — Full Investigation & Recovery Options. MC Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MC Global has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (mcdavefunds-com) Scam — Full Investigation & Recovery Options. Mc’Dave Investments & Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mc’Dave Investments & Financial has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mckinseyinternationalgroup-com) Scam — Full Investigation & Recovery Options. McKinsey International Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: McKinsey International Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (mclarenassetmanagementcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. McLaren Asset Management (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: McLaren Asset Management (clone of EEA authorised firm)…
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