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
MagKingFX/MagKing Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
MagKingFX/MagKing Global Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (magkingfx-magking-global-limited) Scam — Full Review & Recovery Options. MagKingFX/MagKing Global Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagKingFX/MagKing Global Limited…
Read MoreMagna Finance Holdings Wallet Drainage Report — Transaction Graph & Recovery Channels
Magna Finance Holdings Wallet Drainage Report — Transaction Graph & Recovery Channels (magna-finance-holdings) Scam — Full Review & Recovery Options. Magna Finance Holdings Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagna Finance Holdings…
Read MoreMagna Finviora Wallet Drainage Report — Transaction Graph & Recovery Channels
Magna Finviora Wallet Drainage Report — Transaction Graph & Recovery Channels (magna-finviora) Scam — Full Review & Recovery Options. Magna Finviora Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagna Finviora has been…
Read MoreMagna Umbrella Fund
Magna Umbrella Fund (magna-umbrella-fund-clone) Scam — Full Review & Recovery Options. Magna Umbrella Fund (CLONE) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagna Umbrella…
Read MoreMagna Umbrella Fund/ MAGNAUMBRELLAFUND
Magna Umbrella Fund/ MAGNAUMBRELLAFUND (magna-umbrella-fund-magnaumbrellafund-clone-of-fca-authorised-firms) Scam — Full Review & Recovery Options. Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
Read MoreMagnate Holding Chain Analysis
Magnate Holding Chain Analysis (magnate-holding) Scam — Full Review & Recovery Options. Magnate Holding Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMagnate Holding has been…
Read MoreMAGNATE MARKETS Chain Analysis
MAGNATE MARKETS Chain Analysis (magnate-markets) Scam — Full Review & Recovery Options. MAGNATE MARKETS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMAGNATE MARKETS has been…
Read MoreMagnates Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
Magnates Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (magnates-trade) Scam — Full Review & Recovery Options. Magnates Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagnates Trade has been…
Read MoreMagnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro Wallet Drainage Report — Transaction Graph & Recovery Channels
Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro Wallet Drainage Report — Transaction Graph & Recovery Channels (magnify-group-wt4u-scholarcloset-wfminternational-trade-avapro) Scam — Full Review & Recovery Options. Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MoreMagnifygroup Wallet Drainage Report — Transaction Graph & Recovery Channels
Magnifygroup Wallet Drainage Report — Transaction Graph & Recovery Channels (magnifygroup) Scam — Full Review & Recovery Options. Magnifygroup Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagnifygroup has been flagged as…
Read MoreMagno Finspirex Wallet Drainage Report — Transaction Graph & Recovery Channels
Magno Finspirex Wallet Drainage Report — Transaction Graph & Recovery Channels (magno-finspirex) Scam — Full Review & Recovery Options. Magno Finspirex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagno Finspirex has been…
Read MoreMagnomic Yield Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Magnomic Yield Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (magnomic-yield-ltd) Scam — Full Review & Recovery Options. Magnomic Yield Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagnomic Yield Ltd…
Read MoreMagnum Finspirex Chain Analysis
Magnum Finspirex Chain Analysis (magnum-finspirex) Scam — Full Review & Recovery Options. Magnum Finspirex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMagnum Finspirex has been…
Read MoreMagnum Options Solaris Vision Ltd Chain Analysis
Magnum Options Solaris Vision Ltd Chain Analysis (magnum-options-solaris-vision-ltd) Scam — Full Review & Recovery Options. Magnum Options Solaris Vision Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMagnum…
Read MoreMagnumator Chain Analysis
Magnumator Chain Analysis (magnumator) Scam — Full Review & Recovery Options. Magnumator Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMagnumator has been flagged as…
Read MoreMagnumatorofficiel Wallet Drainage Report — Transaction Graph & Recovery Channels
Magnumatorofficiel Wallet Drainage Report — Transaction Graph & Recovery Channels (magnumatorofficiel) Scam — Full Review & Recovery Options. Magnumatorofficiel Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMagnumatorofficiel has been flagged as…
Read MoreMAGV Securities Wallet Drainage Report — Transaction Graph & Recovery Channels
MAGV Securities Wallet Drainage Report — Transaction Graph & Recovery Channels (magv-securities) Scam — Full Review & Recovery Options. MAGV Securities Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMAGV Securities has been…
Read Moremail.prénom.nom@degirofrplus.com Wallet Drainage Report — Transaction Graph & Recovery Channels
mail.prénom.nom@degirofrplus.com Wallet Drainage Report — Transaction Graph & Recovery Channels (mail-prenom-nomdegirofrplus-com) Scam — Full Review & Recovery Options. mail.prénom.nom@degirofrplus.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitymail.prénom.nom@degirofrplus.com 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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