// 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 (mctinternationalinvestments-com) Scam — Full Investigation & Recovery Options. MCT International Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MCT International Investments has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (meadowsfinancial-com) Scam — Full Investigation & Recovery Options. Meadows Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meadows Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (mebitstock.com) Scam — Full Investigation & Recovery Options. Mebitstock — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MebitstockIf you funded Mebitstock at mebitstock.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (mecredito-com) Scam — Full Investigation & Recovery Options. Mecredito — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mecredito has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (techbullion-com) Scam — Full Investigation & Recovery Options. Media article Reap Finance Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Media article Reap Finance Pty Ltd has been flagged as…
Forensic Trail
Forensic Trail (mediciprimeholdings-com) Scam — Full Investigation & Recovery Options. Medici Prime Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Medici Prime Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (medifinancelimited.com) Scam — Full Investigation & Recovery Options. Medifinance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Medifinance LimitedIf you funded Medifinance Limited at medifinancelimited.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (https-2638) Scam — Full Investigation & Recovery Options. MeFx Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MeFx Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Forensic Trail
Forensic Trail (https-3620) Scam — Full Investigation & Recovery Options. Mega Heritage Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mega Heritage Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3598) Scam — Full Investigation & Recovery Options. MEGA- CAPITALS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEGA- CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (https-424) Scam — Full Investigation & Recovery Options. megabittrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: megabittrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (megacoinsindex-com) Scam — Full Investigation & Recovery Options. megacoindex ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: megacoindex ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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