// 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 (megafoxtraders.com) Scam — Full Investigation & Recovery Options. MEGAFOXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MEGAFOXTRADEIf you funded MEGAFOXTRADE at megafoxtraders.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (megafxtrade-com) Scam — Full Investigation & Recovery Options. MegaFxTrade -megafxtrade.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MegaFxTrade -megafxtrade.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (megkointradex-com) Scam — Full Investigation & Recovery Options. Megkoin Trade X — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Megkoin Trade X has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (meishengshare-com) Scam — Full Investigation & Recovery Options. Mei Sheng Share — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mei Sheng Share has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (melgregservicesou-com) Scam — Full Investigation & Recovery Options. Melgreg Services OU — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Melgreg Services OU has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (member-federation-com) Scam — Full Investigation & Recovery Options. Member Federation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Member Federation has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (mendelssohnwhite-com) Scam — Full Investigation & Recovery Options. Mendelssohn White — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mendelssohn White has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (mentorfx-com) Scam — Full Investigation & Recovery Options. Mentor Corp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mentor Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (mentorshiptradegroup-com) Scam — Full Investigation & Recovery Options. MentorshipTradeGroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MentorshipTradeGroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (meranopartners-com) Scam — Full Investigation & Recovery Options. Meranopartners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meranopartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (merchentloan-co) Scam — Full Investigation & Recovery Options. merchentloan.co.uk (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: merchentloan.co.uk (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (https-374) Scam — Full Investigation & Recovery Options. Merilledge Invest Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merilledge Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
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