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
Malakoff Gestion Chain Analysis
Malakoff Gestion Chain Analysis (malakoff-gestion) Scam — Full Review & Recovery Options. Malakoff Gestion Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMalakoff Gestion has been…
Read MoreMALARKEY CONSULTING LTD
MALARKEY CONSULTING LTD (malarkey-consulting-ltd-advance-stox) Scam — Full Review & Recovery Options. MALARKEY CONSULTING LTD (ADVANCE STOX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMALARKEY…
Read MoreMalaysia World Trading Trust Chain Analysis
Malaysia World Trading Trust Chain Analysis (malaysia-world-trading-trust) Scam — Full Review & Recovery Options. Malaysia World Trading Trust Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMalaysia World…
Read MoreMalbit succestrade Wallet Drainage Report — Transaction Graph & Recovery Channels
Malbit succestrade Wallet Drainage Report — Transaction Graph & Recovery Channels (malbit-succestrade) Scam — Full Review & Recovery Options. Malbit succestrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMalbit succestrade has been…
Read MoreMalicious websites not belonging to CySEC Wallet Drainage Report — Transaction Graph & Recovery Channels
Malicious websites not belonging to CySEC Wallet Drainage Report — Transaction Graph & Recovery Channels (malicious-websites-not-belonging-to-cysec) Scam — Full Review & Recovery Options. Malicious websites not belonging to CySEC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreMalltrade Wallet Drainage Report — Transaction Graph & Recovery Channels
Malltrade Wallet Drainage Report — Transaction Graph & Recovery Channels (malltrade) Scam — Full Review & Recovery Options. Malltrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMalltrade has been flagged as…
Read MoreMalta Capital Management Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Malta Capital Management Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (malta-capital-management-limited) Scam — Full Review & Recovery Options. Malta Capital Management Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMalta Capital…
Read MoreMaltese First Capital Chain Analysis
Maltese First Capital Chain Analysis (maltese-first-capital) Scam — Full Review & Recovery Options. Maltese First Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMaltese First Capital…
Read MoreMamadvisors Chain Analysis
Mamadvisors Chain Analysis (mamadvisors) Scam — Full Review & Recovery Options. Mamadvisors Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMamadvisors has been flagged as…
Read MoreMan Asset Management Chain Analysis
Man Asset Management Chain Analysis (man-asset-management) Scam — Full Review & Recovery Options. Man Asset Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMan Asset Management…
Read MoreMan Capital Group Ltd. Chain Analysis
Man Capital Group Ltd. Chain Analysis (man-capital-group-ltd) Scam — Full Review & Recovery Options. Man Capital Group Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMan Capital…
Read MoreMan Investments Chain Analysis
Man Investments Chain Analysis (man-investments) Scam — Full Review & Recovery Options. Man Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMan Investments has been…
Read MoreMan Jing Trading Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels
Man Jing Trading Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (man-jing-trading-pte-ltd) Scam — Full Review & Recovery Options. Man Jing Trading Pte. Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMan…
Read MoreMan Pro Fund Chain Analysis
Man Pro Fund Chain Analysis (man-pro-fund) Scam — Full Review & Recovery Options. Man Pro Fund Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMan Pro Fund…
Read MoreManaged Accounts Fund Services PLC
Managed Accounts Fund Services PLC (managed-accounts-fund-services-plc-clone) Scam — Full Review & Recovery Options. Managed Accounts Fund Services PLC (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MoreManaged In Assets
Managed In Assets (managed-in-assets-mia) Scam — Full Review & Recovery Options. Managed In Assets (MIA) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityManaged In…
Read Moremanager@blockchair.trade Chain Analysis
manager@blockchair.trade Chain Analysis (managerblockchair-trade) Scam — Full Review & Recovery Options. manager@blockchair.trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitymanager@blockchair.trade has been flagged as…
Read MoreMancard-Inc Wallet Drainage Report — Transaction Graph & Recovery Channels
Mancard-Inc Wallet Drainage Report — Transaction Graph & Recovery Channels (mancard-inc) Scam — Full Review & Recovery Options. Mancard-Inc Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMancard-Inc 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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