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

Mannix M&A Wallet Drainage Report — Transaction Graph & Recovery Channels

Mannix M&A Wallet Drainage Report — Transaction Graph & Recovery Channels (mannix-ma) Scam — Full Review & Recovery Options. Mannix M&A Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMannix M&A has been…

Manra Capital Chain Analysis

Manra Capital Chain Analysis (manra-capital) Scam — Full Review & Recovery Options. Manra Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityManra Capital has been…

Mansolutionsgroup Wallet Drainage Report — Transaction Graph & Recovery Channels

Mansolutionsgroup Wallet Drainage Report — Transaction Graph & Recovery Channels (mansolutionsgroup) Scam — Full Review & Recovery Options. Mansolutionsgroup Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMansolutionsgroup has been flagged as…

Mantistrade Wallet Drainage Report — Transaction Graph & Recovery Channels

Mantistrade Wallet Drainage Report — Transaction Graph & Recovery Channels (mantistrade) Scam — Full Review & Recovery Options. Mantistrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMantistrade has been flagged as…

Manu Investments Chain Analysis

Manu Investments Chain Analysis (manu-investments) Scam — Full Review & Recovery Options. Manu Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityManu Investments has been…

Manuel Arevalo Wallet Drainage Report — Transaction Graph & Recovery Channels

Manuel Arevalo Wallet Drainage Report — Transaction Graph & Recovery Channels (manuel-arevalo) Scam — Full Review & Recovery Options. Manuel Arevalo Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityManuel Arevalo has been…

Manxgard Chain Analysis

Manxgard Chain Analysis (manxgard) Scam — Full Review & Recovery Options. Manxgard Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityManxgard has been flagged as…

Manypets Rescue UK

Manypets Rescue UK (manypets-rescue-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Manypets Rescue UK (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Maono Global Markets

Maono Global Markets (maonoglobalmarkets.com) Scam — Full Review & Recovery Options. Maono Global Markets (maonoglobalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Maple Bit Maple Token Chain Analysis

Maple Bit Maple Token Chain Analysis (maple-bit-maple-token) Scam — Full Review & Recovery Options. Maple Bit Maple Token Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMaple Bit…

Maple Holders Maple Trades Wallet Drainage Report — Transaction Graph & Recovery Channels

Maple Holders Maple Trades Wallet Drainage Report — Transaction Graph & Recovery Channels (maple-holders-maple-trades) Scam — Full Review & Recovery Options. Maple Holders Maple Trades Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMaple Holders…

Maple Invest AI Wallet Drainage Report — Transaction Graph & Recovery Channels

Maple Invest AI Wallet Drainage Report — Transaction Graph & Recovery Channels (maple-invest-ai) Scam — Full Review & Recovery Options. Maple Invest AI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMaple Invest AI…

Maple Leaf Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Maple Leaf Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (maple-leaf-capital) Scam — Full Review & Recovery Options. Maple Leaf Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMaple Leaf Capital…

Maple Wells MaplewellsMaple-WellsMaple-Wells Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Maple Wells MaplewellsMaple-WellsMaple-Wells Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (maple-wells-maplewellsmaple-wellsmaple-wells-trading) Scam — Full Review & Recovery Options. Maple Wells MaplewellsMaple-WellsMaple-Wells Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMaple Wells…

Maple-Dex Wallet Drainage Report — Transaction Graph & Recovery Channels

Maple-Dex Wallet Drainage Report — Transaction Graph & Recovery Channels (maple-dex) Scam — Full Review & Recovery Options. Maple-Dex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMaple-Dex has been flagged as…

Maplewallet Chain Analysis

Maplewallet Chain Analysis (maplewallet) Scam — Full Review & Recovery Options. Maplewallet Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMaplewallet has been flagged as…

Maplex Wallet Drainage Report — Transaction Graph & Recovery Channels

Maplex Wallet Drainage Report — Transaction Graph & Recovery Channels (maplex) Scam — Full Review & Recovery Options. Maplex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMaplex has been flagged as…

Mapy Nationaly ETS 2 BY Sasuke kun Punk Wallet Drainage Report — Transaction Graph & Recovery Channels

Mapy Nationaly ETS 2 BY Sasuke kun Punk Wallet Drainage Report — Transaction Graph & Recovery Channels (mapy-nationaly-ets-2-by-sasuke-kun-punk) Scam — Full Review & Recovery Options. Mapy Nationaly ETS 2 BY Sasuke kun Punk Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

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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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