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
mar.yamfx
mar.yamfx (mar-yamfx-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. mar.yamfx (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreMarathon Investments Wallet Drainage Report — Transaction Graph & Recovery Channels
Marathon Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (marathoninvestments.ltd) Scam — Full Review & Recovery Options. Marathon Investments Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Marathon…
Read MoreMarc Hermann Wealth Management Wallet Drainage Report — Transaction Graph & Recovery Channels
Marc Hermann Wealth Management Wallet Drainage Report — Transaction Graph & Recovery Channels (b-marchermannwealthmanagement) Scam — Full Review & Recovery Options.
Read MoreMarch Global Ltd Chain Analysis
March Global Ltd Chain Analysis (march-global-ltd) Scam — Full Review & Recovery Options. March Global Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMarch Global Ltd…
Read MoreMarco Go Up Holding Limited Chain Analysis
Marco Go Up Holding Limited Chain Analysis (b-marcogoupholdinglimited) Scam — Full Review & Recovery Options.
Read MoreMarcon Brooks Logan Wallet Drainage Report — Transaction Graph & Recovery Channels
Marcon Brooks Logan Wallet Drainage Report — Transaction Graph & Recovery Channels (marcon-brooks-logan) Scam — Full Review & Recovery Options. Marcon Brooks Logan Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMarcon Brooks Logan…
Read MoreMarcus & Company Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels
Marcus & Company Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (marcus-company-inc) Scam — Full Review & Recovery Options. Marcus & Company Inc. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMarcus &…
Read MoreMarcus by Goldman Sachs
Marcus by Goldman Sachs (marcus-by-goldman-sachs-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Marcus by Goldman Sachs (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
Read MoreMarcus KPO Services, LLC Chain Analysis
Marcus KPO Services, LLC Chain Analysis (marcus-kpo-services-llc) Scam — Full Review & Recovery Options. Marcus KPO Services, LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMarcus KPO…
Read MoreMarek Roszczak Wallet Drainage Report — Transaction Graph & Recovery Channels
Marek Roszczak Wallet Drainage Report — Transaction Graph & Recovery Channels (marek-roszczak) Scam — Full Review & Recovery Options. Marek Roszczak Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMarek Roszczak has been…
Read MoreMARES MEDIA SE Chain Analysis
MARES MEDIA SE Chain Analysis (mares-media-se) Scam — Full Review & Recovery Options. MARES MEDIA SE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMARES MEDIA SE…
Read MoreMarex Spectron – CN Chain Analysis
Marex Spectron – CN Chain Analysis (marex-spectron-cn) Scam — Full Review & Recovery Options. Marex Spectron – CN Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMarex Spectron…
Read MoreMargin FX Options Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
Margin FX Options Group Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (margin-fx-options-group-limited) Scam — Full Review & Recovery Options. Margin FX Options Group Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMargin…
Read MoreMargin Rivou Chain Analysis
Margin Rivou Chain Analysis (margin-rivou) Scam — Full Review & Recovery Options. Margin Rivou Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMargin Rivou has been…
Read MoreMarginaltrading Wallet Drainage Report — Transaction Graph & Recovery Channels
Marginaltrading Wallet Drainage Report — Transaction Graph & Recovery Channels (marginaltrading) Scam — Full Review & Recovery Options. Marginaltrading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMarginaltrading has been flagged as…
Read MoreMarginswap Chain Analysis
Marginswap Chain Analysis (marginswap) Scam — Full Review & Recovery Options. Marginswap Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMarginswap has been flagged as…
Read MoreMARIA FX TRADE
MARIA FX TRADE (mariafxtrade1.com) Scam — Full Review & Recovery Options. MARIA FX TRADE (mariafxtrade1.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read Moremarie.d@corumassetmanagement.com Wallet Drainage Report — Transaction Graph & Recovery Channels
marie.d@corumassetmanagement.com Wallet Drainage Report — Transaction Graph & Recovery Channels (marie-dcorumassetmanagement-com) Scam — Full Review & Recovery Options. marie.d@corumassetmanagement.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitymarie.d@corumassetmanagement.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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