// 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 (https-571) Scam — Full Investigation & Recovery Options. Moonvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moonvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (moonx-io) Scam — Full Investigation & Recovery Options. Moonx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moonx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (https-3660) Scam — Full Investigation & Recovery Options. MOREINTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MOREINTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (morganconsultancygrp-com) Scam — Full Investigation & Recovery Options. Morgan Consultancy Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morgan Consultancy Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (morganfinancialgroupltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Morgan Financial Group LTD (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morgan Financial Group LTD (clone of FCA…
Forensic Trail
Forensic Trail (morganglenwelllimited-com) Scam — Full Investigation & Recovery Options. Morgan Glenwell Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morgan Glenwell Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (morganstanleyandblackrockbrandsimproperlyusedasbait-com) Scam — Full Investigation & Recovery Options. Morgan Stanley and Blackrock brands improperly used as bait — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morgan Stanley and Blackrock brands improperly used…
Forensic Trail
Forensic Trail (morganfinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. MorganFinance (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MorganFinance (Clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (morganglobal-pro-com) Scam — Full Investigation & Recovery Options. Morganglobal Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Morganglobal Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (https-808) Scam — Full Investigation & Recovery Options. Mother's Organic Vegetable Farm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mother's Organic Vegetable Farm has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mottofx-com) Scam — Full Investigation & Recovery Options. Mottofx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mottofx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (mountfinancialbankplc-com) Scam — Full Investigation & Recovery Options. Mount Financial Bank PLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mount Financial Bank PLC has been flagged as a fake broker/platform by…
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