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

Moonbitx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Mooncod Investments Chain Analysis

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

MOONFARE Wallet Drainage Report — Transaction Graph & Recovery Channels

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

MOONLETOKEN Chain Analysis

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

MOONSCAPEFX Chain Analysis

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

Moontradefx Chain Analysis

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

Moonvest Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Moonx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Moonxbt Chain Analysis

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

MOORELAND ADVISORS LLC Chain Analysis

MOORELAND ADVISORS LLC Chain Analysis (mooreland-advisors-llc) Scam — Full Review & Recovery Options. MOORELAND ADVISORS LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMOORELAND ADVISORS LLC…

Moravia Capital Chain Analysis

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

Mordex Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels

Mordex Trade FX Wallet Drainage Report — Transaction Graph & Recovery Channels (mordex-trade-fx) Scam — Full Review & Recovery Options. Mordex Trade FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMordex Trade FX…

MOREGATECHFX Chain Analysis

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

MOREINTS Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Moreton Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Moreton Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (moreton-capital) Scam — Full Review & Recovery Options. Moreton Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMoreton Capital has been…

Morfin FX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Morgan Capital Ltd – “huriyettdaily.news” Wallet Drainage Report — Transaction Graph & Recovery Channels

Morgan Capital Ltd – “huriyettdaily.news” Wallet Drainage Report — Transaction Graph & Recovery Channels (morgan-capital-ltd-huriyettdaily-news) Scam — Full Review & Recovery Options. Morgan Capital Ltd – “huriyettdaily.news” Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMorgan…

Morgan Cowen Capital Markets

Morgan Cowen Capital Markets (morgan-cowen-capital-markets) Scam — Full Review & Recovery Options. Morgan Cowen Capital Markets ( Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMorgan…

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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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