// 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 (http-9) Scam — Full Investigation & Recovery Options. Metacash3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metacash3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (metadaxglobal-com) Scam — Full Investigation & Recovery Options. Metadax Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metadax Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (https-2717) Scam — Full Investigation & Recovery Options. MetaQuora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MetaQuora has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (meteoretech-ltd) Scam — Full Investigation & Recovery Options. Meteoretech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Meteoretech has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (metrobanking-co) Scam — Full Investigation & Recovery Options. Metro Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Metro Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (metropoliscapitalbank-com) Scam — Full Investigation & Recovery Options. METROPOLISCAPITALBANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: METROPOLISCAPITALBANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (mew-com) Scam — Full Investigation & Recovery Options. MEW — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MEW has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Forensic Trail
Forensic Trail (https-650) Scam — Full Investigation & Recovery Options. Mex Australia Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mex Australia Pty Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mexc-ccbit-com) Scam — Full Investigation & Recovery Options. Mexc Ccbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mexc Ccbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (https-3101) Scam — Full Investigation & Recovery Options. mf34vd9dlp51 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mf34vd9dlp51 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (mfibroker-com) Scam — Full Investigation & Recovery Options. Mfibroker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mfibroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (mfsawarningatlasfmiunlicensedexchange-com) Scam — Full Investigation & Recovery Options. MFSA Warning – AtlasFMI – Unlicensed Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MFSA Warning – AtlasFMI – Unlicensed Exchange has been…
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