// 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 (meritkapital-co) Scam — Full Investigation & Recovery Options. Meritkapital.co (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meritkapital.co (clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (merjesgroup-com) Scam — Full Investigation & Recovery Options. MERJES GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MERJES GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (merkellgroup-com) Scam — Full Investigation & Recovery Options. Merkell Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merkell Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (merrionstockbrokersltdclonefirm-com) Scam — Full Investigation & Recovery Options. Merrion Stockbrokers Ltd (Clone firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merrion Stockbrokers Ltd (Clone firm) has been flagged as a fake…
Forensic Trail
Forensic Trail (merrycapital-com) Scam — Full Investigation & Recovery Options. Merry Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Merry Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Forensic Trail
Forensic Trail (mes-scpi-de-gre-a-gre-webnode-fr) Scam — Full Investigation & Recovery Options. Mes Scpi De Gre A Gre — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mes Scpi De Gre A Gre has been flagged as…
Forensic Trail
Forensic Trail (mesirowfx-com) Scam — Full Investigation & Recovery Options. Mesirowfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mesirowfx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
Forensic Trail
Forensic Trail (metapulsesecurities-com) Scam — Full Investigation & Recovery Options. Meta Pulse Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meta Pulse Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (metatradefinance-com) Scam — Full Investigation & Recovery Options. META TRADE FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: META TRADE FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-609) Scam — Full Investigation & Recovery Options. Meta-Cap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meta-Cap has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (meta24fx-com) Scam — Full Investigation & Recovery Options. Meta24fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meta24fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (metablissfinance-com) Scam — Full Investigation & Recovery Options. Metablissfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metablissfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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