// 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 (mjmconseil-fr) Scam — Full Investigation & Recovery Options. Mjmconseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mjmconseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (mjolnex-ltd.com) Scam — Full Investigation & Recovery Options. Mjolnex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MjolnexIf you funded Mjolnex at mjolnex-ltd.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (mka-capital-com) Scam — Full Investigation & Recovery Options. Mka Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mka Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (mklbpo-com) Scam — Full Investigation & Recovery Options. MKL Business Services, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MKL Business Services, LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mlcapuk-com) Scam — Full Investigation & Recovery Options. mlcapuk.com (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mlcapuk.com (Clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (mmglobalpvt-com) Scam — Full Investigation & Recovery Options. MM Global Pvt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MM Global Pvt has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (mmrecoverylimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. MMRECOVERYLIMITED (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MMRECOVERYLIMITED (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (mobileone2one-com) Scam — Full Investigation & Recovery Options. Mobile one2one — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mobile one2one has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (mobilumpayspzoo-com) Scam — Full Investigation & Recovery Options. Mobilum Pay sp. z o.o.. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mobilum Pay sp. z o.o.. has been flagged as a fake…
Forensic Trail
Forensic Trail (modestiacapital-com) Scam — Full Investigation & Recovery Options. Modestiacapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Modestiacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (https-2866) Scam — Full Investigation & Recovery Options. ModMountLtd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ModMountLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para…
Forensic Trail
Forensic Trail (moduslawgroup-com) Scam — Full Investigation & Recovery Options. Modus Law Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Modus Law Group 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