// 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 (mthub-com) Scam — Full Investigation & Recovery Options. MTHUB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MTHUB has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (mtsfoundation-com) Scam — Full Investigation & Recovery Options. MTS Foundation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MTS Foundation has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (mubassa-com) Scam — Full Investigation & Recovery Options. Mubassa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mubassa has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (mulfix-earners-ltd) Scam — Full Investigation & Recovery Options. Mulfix-Earners (the scam entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mulfix-Earners (the scam entity) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (multifund10cloneofpreviouslyauthorisedeeafirm-com) Scam — Full Investigation & Recovery Options. Multi Fund 10 (clone of previously authorised EEA firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multi Fund 10 (clone of previously authorised…
Forensic Trail
Forensic Trail (multiglobalminersfx-com) Scam — Full Investigation & Recovery Options. Multi Global Minersfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multi Global Minersfx has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (multimanagementfuturesolutionspteltd-com) Scam — Full Investigation & Recovery Options. Multi Management & Future Solutions Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multi Management & Future Solutions Pte Ltd has been…
Forensic Trail
Forensic Trail (multimanagementfuturessolutions-com) Scam — Full Investigation & Recovery Options. Multi Management & Futures Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multi Management & Futures Solutions has been flagged as a fake…
Forensic Trail
Forensic Trail (https-125) Scam — Full Investigation & Recovery Options. Multi Trust Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Multi Trust Assets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1043) Scam — Full Investigation & Recovery Options. MULTI-AF — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MULTI-AF has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-1582) Scam — Full Investigation & Recovery Options. MULTICOIN CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MULTICOIN CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (multifxincome.com) Scam — Full Investigation & Recovery Options. MULTIFXINCOME — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MULTIFXINCOMEIf you funded MULTIFXINCOME at multifxincome.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