// 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.
Why LMFX Losses Are Recoverable Through Filings
Why LMFX Losses Are Recoverable Through Filings (lmfx.com) Scam — Full Investigation & Recovery Options. LMFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LMFXIf you funded LMFX at lmfx.com and the withdrawal pathway has stalled, the trail is…
Why M24 Markets Losses Are Recoverable Through Filings
Why M24 Markets Losses Are Recoverable Through Filings (m24markets.com) Scam — Full Investigation & Recovery Options. M24 Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — M24 MarketsIf you funded M24 Markets at m24markets.com and the withdrawal pathway has stalled,…
Why Management Group Losses Are Recoverable Through Filings
Why Management Group Losses Are Recoverable Through Filings (managergrps.com) Scam — Full Investigation & Recovery Options. Management Group — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Management GroupIf you funded Management Group at managergrps.com and the withdrawal pathway has stalled,…
Why MarginsTrade Losses Are Recoverable Through Filings
Why MarginsTrade Losses Are Recoverable Through Filings (marginstrade.com) Scam — Full Investigation & Recovery Options. MarginsTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MarginsTradeIf you funded MarginsTrade at marginstrade.com and the withdrawal pathway has stalled, the trail is…
Why Marketrocks Losses Are Recoverable Through Filings
Why Marketrocks Losses Are Recoverable Through Filings (marketrocks.com) Scam — Full Investigation & Recovery Options. Marketrocks — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MarketrocksIf you funded Marketrocks at marketrocks.com and the withdrawal pathway has stalled, the trail is…
Why Maxbit Capitals Losses Are Recoverable Through Filings
Why Maxbit Capitals Losses Are Recoverable Through Filings (maxbitcapitals.com) Scam — Full Investigation & Recovery Options. Maxbit Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Maxbit CapitalsIf you funded Maxbit Capitals at maxbitcapitals.com and the withdrawal pathway has stalled,…
Why Montel Group Losses Are Recoverable Through Filings
Why Montel Group Losses Are Recoverable Through Filings (mtmotr.com) Scam — Full Investigation & Recovery Options. Montel Group — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Montel GroupIf you funded Montel Group at mtmotr.com and the withdrawal pathway has stalled,…
Why NexaMarkets Losses Are Recoverable Through Filings
Why NexaMarkets Losses Are Recoverable Through Filings (nexamarkets.com) Scam — Full Investigation & Recovery Options. NexaMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NexaMarketsIf you funded NexaMarkets at nexamarkets.com and the withdrawal pathway has stalled, the trail is…
Why Nexus Trade Company Losses Are Recoverable Through Filings
Why Nexus Trade Company Losses Are Recoverable Through Filings (nexustrade.company) Scam — Full Investigation & Recovery Options. Nexus Trade Company — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Nexus Trade CompanyIf you funded Nexus Trade Company at nexustrade.company and the withdrawal…
Why Nivi Finserv Limited Losses Are Recoverable Through Filings
Why Nivi Finserv Limited Losses Are Recoverable Through Filings (nivifinserv.com) Scam — Full Investigation & Recovery Options. Nivi Finserv Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Nivi Finserv LimitedIf you funded Nivi Finserv Limited at nivifinserv.com and the withdrawal…
Why NovaTech Losses Are Recoverable Through Filings
Why NovaTech Losses Are Recoverable Through Filings (novatechfx.uk.com) Scam — Full Investigation & Recovery Options. NovaTech — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NovaTechIf you funded NovaTech at novatechfx.uk.com and the withdrawal pathway has stalled, the trail is…
Why NSFX Affiliates Losses Are Recoverable Through Filings
Why NSFX Affiliates Losses Are Recoverable Through Filings (nsfxaffiliates.com) Scam — Full Investigation & Recovery Options. NSFX Affiliates — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NSFX AffiliatesIf you funded NSFX Affiliates at nsfxaffiliates.com and the withdrawal pathway has stalled,…
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