Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
MACOWEALTH INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels
MACOWEALTH INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels (macowealth-investment) Scam — Full Review & Recovery Options. MACOWEALTH INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMACOWEALTH INVESTMENT has been…
Read MoreMacquarie
Macquarie (macquarie-clone) Scam — Full Review & Recovery Options. Macquarie (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMacquarie (Clone) has been…
Read MoreMacquarie Capital
Macquarie Capital (macquarie-capital-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Macquarie Capital (Clone of FCA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreMacro Acquisitions LLC Chain Analysis
Macro Acquisitions LLC Chain Analysis (macro-acquisitions-llc) Scam — Full Review & Recovery Options. Macro Acquisitions LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMacro Acquisitions LLC…
Read MoreMacro Assets 24/7 Wallet Drainage Report — Transaction Graph & Recovery Channels
Macro Assets 24/7 Wallet Drainage Report — Transaction Graph & Recovery Channels (macro-assets-24-7) Scam — Full Review & Recovery Options. Macro Assets 24/7 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMacro Assets 24/7…
Read MoreMACRO FUNDS BANK Chain Analysis
MACRO FUNDS BANK Chain Analysis (macro-funds-bank) Scam — Full Review & Recovery Options. MACRO FUNDS BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMACRO FUNDS BANK…
Read MoreMacro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (macro-realty-developments-pte-ltd-macro-realty-developments-pty-ltd) Scam — Full Review & Recovery Options. Macro Realty Developments Pte Ltd Macro Realty Developments Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery…
Read MoreMacro Trademiners Chain Analysis
Macro Trademiners Chain Analysis (macro-trademiners) Scam — Full Review & Recovery Options. Macro Trademiners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMacro Trademiners has been…
Read MoreMacrocapital Fx Chain Analysis
Macrocapital Fx Chain Analysis (macrocapital-fx) Scam — Full Review & Recovery Options. Macrocapital Fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMacrocapital Fx has been…
Read MoreMacrocapital Wallet Drainage Report — Transaction Graph & Recovery Channels
Macrocapital Wallet Drainage Report — Transaction Graph & Recovery Channels (macrocapital) Scam — Full Review & Recovery Options. Macrocapital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMacrocapital has been flagged as…
Read MoreMacroFxTrade
MacroFxTrade (macrofxtrade.com) Scam — Full Review & Recovery Options. MacroFxTrade (macrofxtrade.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: MacroFxTrade ·…
Read MoreMacros Investment, Inc. Chain Analysis
Macros Investment, Inc. Chain Analysis (macros-investment-inc) Scam — Full Review & Recovery Options. Macros Investment, Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMacros Investment, Inc….
Read MoreMadden Group Inc.
Madden Group Inc. (madden-group-inc-mgi) Scam — Full Review & Recovery Options. Madden Group Inc. (MGI) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMadden Group…
Read MoreMadden Markets Chain Analysis
Madden Markets Chain Analysis (madsfx.com) Scam — Full Review & Recovery Options. Madden Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Madden…
Read MoreMaddisson Jardine Associates Chain Analysis
Maddisson Jardine Associates Chain Analysis (maddisson-jardine-associates) Scam — Full Review & Recovery Options. Maddisson Jardine Associates Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMaddisson Jardine Associates…
Read MoreMaddox Capital Partners
Maddox Capital Partners (maddox-capital-partners-clone-of-appointed-representative) Scam — Full Review & Recovery Options. Maddox Capital Partners (clone of Appointed Representative) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MoreMadeirainvestclub Chain Analysis
Madeirainvestclub Chain Analysis (madeirainvestclub) Scam — Full Review & Recovery Options. Madeirainvestclub Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMadeirainvestclub has been flagged as…
Read MoreMadelor Wallet Drainage Report — Transaction Graph & Recovery Channels
Madelor Wallet Drainage Report — Transaction Graph & Recovery Channels (madelor) Scam — Full Review & Recovery Options. Madelor Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMadelor has been flagged as…
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
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