// 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 (mollyfxtrademollyfxtradefxscapitalcointrade247-com) Scam — Full Investigation & Recovery Options. MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247…
Forensic Trail
Forensic Trail (https-2039) Scam — Full Investigation & Recovery Options. Mom's Organic Vegetable Garden — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mom's Organic Vegetable Garden has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (monacoins-co) Scam — Full Investigation & Recovery Options. Monacoins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monacoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (monairbank-com) Scam — Full Investigation & Recovery Options. Monair Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monair Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (monarg-investgroup-com) Scam — Full Investigation & Recovery Options. Monarg Investment Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monarg Investment Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3019) Scam — Full Investigation & Recovery Options. Moncheri Girl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moncheri Girl has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (moneoinvestcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Moneo Invest (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moneo Invest (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (monespace-uptevia-com) Scam — Full Investigation & Recovery Options. Monespace Uptevia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monespace Uptevia has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (monet-inviora-com) Scam — Full Investigation & Recovery Options. Monet Inviora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monet Inviora has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (monex-finance-expert-fr) Scam — Full Investigation & Recovery Options. Monex Finance Expert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Monex Finance Expert has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-292) Scam — Full Investigation & Recovery Options. MonexAI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MonexAI has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (monexocapital.com) Scam — Full Investigation & Recovery Options. Monexo Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Monexo CapitalIf you funded Monexo Capital at monexocapital.com and the withdrawal pathway has stalled,…
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