// 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 (mutuallendingmate-com) Scam — Full Investigation & Recovery Options. Mutual Lending Mate — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mutual Lending Mate has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (mutuelgroup-com) Scam — Full Investigation & Recovery Options. Mutuel Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mutuel Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (mvmbankmvmoverseascapitalltd-com) Scam — Full Investigation & Recovery Options. MVM Bank /MVM Overseas Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MVM Bank /MVM Overseas Capital Ltd has been flagged as…
Forensic Trail
Forensic Trail (mytransferpaydirect-com) Scam — Full Investigation & Recovery Options. My Banking Direct ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Banking Direct ( has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (mybondfinder-com) Scam — Full Investigation & Recovery Options. My Bond Finder — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Bond Finder has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-324) Scam — Full Investigation & Recovery Options. MY ETHER WALLET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MY ETHER WALLET has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (myinstantfinance-com) Scam — Full Investigation & Recovery Options. My Instant Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Instant Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (myinvestmentmarket-com) Scam — Full Investigation & Recovery Options. My Investment Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Investment Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (myinvestmentsearch-com) Scam — Full Investigation & Recovery Options. My Investment Search — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: My Investment Search has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (myaccountorbit-com) Scam — Full Investigation & Recovery Options. Myaccountorbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Myaccountorbit has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (mycapitalinvest24-com-2) Scam — Full Investigation & Recovery Options. MyCapitalInvest24; MyCapitalInvest24 Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MyCapitalInvest24; MyCapitalInvest24 Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (myfintec-com) Scam — Full Investigation & Recovery Options. MYfintec — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MYfintec has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
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