// 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 (mowdexfegdexandvucrexunlicensedentities-com) Scam — Full Investigation & Recovery Options. MowDEX, Fegdex and Vucrex – Unlicensed Entities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MowDEX, Fegdex and Vucrex – Unlicensed Entities has been…
Forensic Trail
Forensic Trail (moxabank-com) Scam — Full Investigation & Recovery Options. Moxabank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Moxabank has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (https-2476) Scam — Full Investigation & Recovery Options. MP Fund Management (MPFM) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MP Fund Management (MPFM) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mr-nicegenerousplc-com) Scam — Full Investigation & Recovery Options. Mr. Nice Generous Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mr. Nice Generous Finance has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-3164) Scam — Full Investigation & Recovery Options. mrdiy_thailand Line “MR DIY. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: mrdiy_thailand Line “MR DIY. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mrgss-com) Scam — Full Investigation & Recovery Options. MRG-SS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MRG-SS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (mscgroupcolimited-com) Scam — Full Investigation & Recovery Options. MSC Group Co. Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MSC Group Co. Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mscapital-au-com) Scam — Full Investigation & Recovery Options. Mscapital Au — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mscapital Au has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (msplimitedswitzerlandag-com) Scam — Full Investigation & Recovery Options. MSP Limited (Switzerland) AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MSP Limited (Switzerland) AG has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mts-first-globalbk-com) Scam — Full Investigation & Recovery Options. MT.First-Global Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MT.First-Global Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (mt2trading-com) Scam — Full Investigation & Recovery Options. MT2Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MT2Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (zh.mt5ive.com) Scam — Full Investigation & Recovery Options. MT5ive — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MT5iveIf you funded MT5ive at zh.mt5ive.com and the withdrawal pathway has stalled, the trail is…
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