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

Merbok LIMITED BANK Chain Analysis

Merbok LIMITED BANK Chain Analysis (merbok-limited-bank) Scam — Full Review & Recovery Options. Merbok LIMITED BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMerbok LIMITED BANK…

Mercado Bitcoin Wallet Drainage Report — Transaction Graph & Recovery Channels

Mercado Bitcoin Wallet Drainage Report — Transaction Graph & Recovery Channels (mercado-bitcoin) Scam — Full Review & Recovery Options. Mercado Bitcoin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMercado Bitcoin has been…

MERCADO DE METALES Y FUTUROS S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels

MERCADO DE METALES Y FUTUROS S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels (mercado-de-metales-y-futuros-s-a) Scam — Full Review & Recovery Options. MERCADO DE METALES Y FUTUROS S.A. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

MERCADOS DE VALORES Wallet Drainage Report — Transaction Graph & Recovery Channels

MERCADOS DE VALORES Wallet Drainage Report — Transaction Graph & Recovery Channels (mercados-de-valores) Scam — Full Review & Recovery Options. MERCADOS DE VALORES Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMERCADOS DE VALORES…

Mercados G

Mercados G (mercadosg.com) Scam — Full Review & Recovery Options. Mercados G (mercadosg.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Mercados…

Mercantile Sterling Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Mercantile Sterling Management Wallet Drainage Report — Transaction Graph & Recovery Channels (mercantile-sterling-management) Scam — Full Review & Recovery Options. Mercantile Sterling Management Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMercantile Sterling Management…

Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (mercantiles-tide-technologies-group-cmc-finance-group-fxg-markets-investment) Scam — Full Review & Recovery Options. Mercantiles, Tide Technologies Group, Cmc Finance Group, Fxg Markets Investment Wallet Drainage Report — Transaction Graph & Recovery…

MERCANTIX

MERCANTIX (mercantix.io) Scam — Full Review & Recovery Options. MERCANTIX (mercantix.io) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: MERCANTIX ·…

Mercato del Futuro Chain Analysis

Mercato del Futuro Chain Analysis (mercato-del-futuro) Scam — Full Review & Recovery Options. Mercato del Futuro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMercato del Futuro…

Mercatox Chain Analysis

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

Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. Chain Analysis

Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. Chain Analysis (mercatox-inc-mercatox-ex-maslacoin-inc) Scam — Full Review & Recovery Options. Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

MERCATTUS PLANEJAMENTO FINANCEIRO LTDA Wallet Drainage Report — Transaction Graph & Recovery Channels

MERCATTUS PLANEJAMENTO FINANCEIRO LTDA Wallet Drainage Report — Transaction Graph & Recovery Channels (mercattus-planejamento-financeiro-ltda) Scam — Full Review & Recovery Options. MERCATTUS PLANEJAMENTO FINANCEIRO LTDA Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMERCATTUS PLANEJAMENTO…

Mercer

Mercer (mercer-australia-pty-ltd) Scam — Full Review & Recovery Options. Mercer (Australia) Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMercer (Australia)…

Mercer

Mercer (mercer-ireland-limited-clone) Scam — Full Review & Recovery Options. Mercer (Ireland) Limited (CLONE) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMercer (Ireland)…

Mercer & Monin Chain Analysis

Mercer & Monin Chain Analysis (mercer-monin) Scam — Full Review & Recovery Options. Mercer & Monin Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMercer & Monin…

Merceralternatives Chain Analysis

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

MercerFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

merchentloan.co.uk

merchentloan.co.uk (merchentloan-co-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. merchentloan.co.uk (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

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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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