// 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.
Majest Trade Wallet Trace + Off-Ramp Map
Majest Trade Wallet Trace + Off-Ramp Map (majestrade.com) Scam — Full Investigation & Recovery Options. Majest Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Majest TradeIf you funded Majest Trade at majestrade.com and the withdrawal pathway has stalled,…
Marco Robinson Sdn Bhd Wallet Trace + Off-Ramp Map
Marco Robinson Sdn Bhd Wallet Trace + Off-Ramp Map (marcorobinson.com) Scam — Full Investigation & Recovery Options. Marco Robinson Sdn Bhd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Marco Robinson Sdn BhdIf you funded Marco Robinson Sdn Bhd at marcorobinson.com…
Market View FX Wallet Trace + Off-Ramp Map
Market View FX Wallet Trace + Off-Ramp Map (marketviewfx.com) Scam — Full Investigation & Recovery Options. Market View FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Market View FXIf you funded Market View FX at marketviewfx.com and the withdrawal…
Markets Octa Wallet Trace + Off-Ramp Map
Markets Octa Wallet Trace + Off-Ramp Map (marketsocta.com) Scam — Full Investigation & Recovery Options. Markets Octa — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Markets OctaIf you funded Markets Octa at marketsocta.com and the withdrawal pathway has stalled,…
Marketsxo Wallet Trace + Off-Ramp Map
Marketsxo Wallet Trace + Off-Ramp Map (marketsxo.com) Scam — Full Investigation & Recovery Options. Marketsxo — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MarketsxoIf you funded Marketsxo at marketsxo.com and the withdrawal pathway has stalled, the trail is…
Max Market Wallet Trace + Off-Ramp Map
Max Market Wallet Trace + Off-Ramp Map (maxmarketforex.com) Scam — Full Investigation & Recovery Options. Max Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Max MarketIf you funded Max Market at maxmarketforex.com and the withdrawal pathway has stalled,…
MDF Wallet Trace + Off-Ramp Map
MDF Wallet Trace + Off-Ramp Map (moneygiantfunding.org) Scam — Full Investigation & Recovery Options. MDF — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MDFIf you funded MDF at moneygiantfunding.org and the withdrawal pathway has stalled, the trail is…
META ASSETS FX Wallet Trace + Off-Ramp Map
META ASSETS FX Wallet Trace + Off-Ramp Map (meta-assetsfx.com) Scam — Full Investigation & Recovery Options. META ASSETS FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — META ASSETS FXIf you funded META ASSETS FX at meta-assetsfx.com and the withdrawal…
Metaversesworld Wallet Trace + Off-Ramp Map
Metaversesworld Wallet Trace + Off-Ramp Map (metaversesworld.org) Scam — Full Investigation & Recovery Options. Metaversesworld — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MetaversesworldIf you funded Metaversesworld at metaversesworld.org and the withdrawal pathway has stalled, the trail is…
minnershubs.com Wallet Trace + Off-Ramp Map
minnershubs.com Wallet Trace + Off-Ramp Map (minnershubs.com) Scam — Full Investigation & Recovery Options. minnershubs.com — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — minnershubs.comIf you funded minnershubs.com at minnershubs.com and the withdrawal pathway has stalled, the trail is…
MLX Trading Wallet Trace + Off-Ramp Map
MLX Trading Wallet Trace + Off-Ramp Map (mlxtrading.com) Scam — Full Investigation & Recovery Options. MLX Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MLX TradingIf you funded MLX Trading at mlxtrading.com and the withdrawal pathway has stalled,…
MOHD AZIM GENERAL TRADING Wallet Trace + Off-Ramp Map
MOHD AZIM GENERAL TRADING Wallet Trace + Off-Ramp Map (magtfinancials.com) Scam — Full Investigation & Recovery Options. MOHD AZIM GENERAL TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MOHD AZIM GENERAL TRADINGIf you funded MOHD AZIM GENERAL TRADING at magtfinancials.com…
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