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

Matching Blue Consulting S.L.

Matching Blue Consulting S.L. (b-matchingblueconsultingslgoldenmarkets) Scam — Full Review & Recovery Options.

MATERIA LIMITED Chain Analysis

MATERIA LIMITED Chain Analysis (materia-limited) Scam — Full Review & Recovery Options. MATERIA LIMITED Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMATERIA LIMITED has been…

Mathisen Financial Wallet Drainage Report — Transaction Graph & Recovery Channels

Mathisen Financial Wallet Drainage Report — Transaction Graph & Recovery Channels (mathisen-financial) Scam — Full Review & Recovery Options. Mathisen Financial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMathisen Financial has been…

Maticbit Chain Analysis

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

Matix Bit Investments Chain Analysis

Matix Bit Investments Chain Analysis (matix-bit-investments) Scam — Full Review & Recovery Options. Matix Bit Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMatix Bit Investments…

Matrix Market Wallet Drainage Report — Transaction Graph & Recovery Channels

Matrix Market Wallet Drainage Report — Transaction Graph & Recovery Channels (matrixglobalfx.com) Scam — Full Review & Recovery Options. Matrix Market Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Matrix…

Matrixinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels

Matrixinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels (matrixinvestment.org) Scam — Full Review & Recovery Options. Matrixinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Matrixinvestment ·…

MATRIXTRADE CORP Wallet Drainage Report — Transaction Graph & Recovery Channels

MATRIXTRADE CORP Wallet Drainage Report — Transaction Graph & Recovery Channels (matrixtrade-corp) Scam — Full Review & Recovery Options. MATRIXTRADE CORP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMATRIXTRADE CORP has been…

Maven Investor

Maven Investor (maven-investor-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Maven Investor (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

MaVie Lab Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

MaVie Lab Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (mavie-lab-ltd) Scam — Full Review & Recovery Options. MaVie Lab Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMaVie Lab Ltd…

MAVPCAPITAL Chain Analysis

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

MAVQERIS Chain Analysis

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

Mavs Grand Bank Inc Chain Analysis

Mavs Grand Bank Inc Chain Analysis (mavs-grand-bank-inc) Scam — Full Review & Recovery Options. Mavs Grand Bank Inc Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMavs Grand…

Max 7 Trades Max 7 Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Max 7 Trades Max 7 Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (max-7-trades-max-7-trade) Scam — Full Review & Recovery Options. Max 7 Trades Max 7 Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Max Equity Options Chain Analysis

Max Equity Options Chain Analysis (max-equity-options) Scam — Full Review & Recovery Options. Max Equity Options Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMax Equity Options…

MAX FOREX

MAX FOREX (max-forex.com) Scam — Full Review & Recovery Options. MAX FOREX (max-forex.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: MAX…

MAX INVESTO Chain Analysis

MAX INVESTO Chain Analysis (maxinvesto.com) Scam — Full Review & Recovery Options. MAX INVESTO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: MAX…

Max Recoveries Wallet Drainage Report — Transaction Graph & Recovery Channels

Max Recoveries Wallet Drainage Report — Transaction Graph & Recovery Channels (max-recoveries) Scam — Full Review & Recovery Options. Max Recoveries Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMax Recoveries has been…

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How 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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