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

Motive Loan

Motive Loan (motive-loan-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Motive Loan (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Mount Financial Bank PLC Wallet Drainage Report — Transaction Graph & Recovery Channels

Mount Financial Bank PLC Wallet Drainage Report — Transaction Graph & Recovery Channels (mount-financial-bank-plc) Scam — Full Review & Recovery Options. Mount Financial Bank PLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMount Financial…

Mountain Bridge Investment House Wallet Drainage Report — Transaction Graph & Recovery Channels

Mountain Bridge Investment House Wallet Drainage Report — Transaction Graph & Recovery Channels (mountain-bridge-investment-house) Scam — Full Review & Recovery Options. Mountain Bridge Investment House Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMountain Bridge…

Moventumsca Chain Analysis

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

Movexis Pro V7.2 Wallet Drainage Report — Transaction Graph & Recovery Channels

Movexis Pro V7.2 Wallet Drainage Report — Transaction Graph & Recovery Channels (movexis-pro-v7-2) Scam — Full Review & Recovery Options. Movexis Pro V7.2 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMovexis Pro V7.2…

MowDEX, Fegdex and Vucrex – Unlicensed Entities Chain Analysis

MowDEX, Fegdex and Vucrex – Unlicensed Entities Chain Analysis (mowdex-fegdex-and-vucrex-unlicensed-entities) Scam — Full Review & Recovery Options. MowDEX, Fegdex and Vucrex – Unlicensed Entities Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Moxabank Wallet Drainage Report — Transaction Graph & Recovery Channels

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

MP Fund Management

MP Fund Management (mp-fund-management-mpfm) Scam — Full Review & Recovery Options. MP Fund Management (MPFM) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMP Fund…

MPK Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

MPK Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (mpkonlinetrading.com) Scam — Full Review & Recovery Options. MPK Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Mpmfinanzag Wallet Drainage Report — Transaction Graph & Recovery Channels

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

MR DIY Chain Analysis

MR DIY Chain Analysis (mr-diy) Scam — Full Review & Recovery Options. MR DIY Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMR DIY has been…

MRG-SS Wallet Drainage Report — Transaction Graph & Recovery Channels

MRG-SS Wallet Drainage Report — Transaction Graph & Recovery Channels (mrg-ss) Scam — Full Review & Recovery Options. MRG-SS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMRG-SS has been flagged as…

MSB Trust Series III Wallet Drainage Report — Transaction Graph & Recovery Channels

MSB Trust Series III Wallet Drainage Report — Transaction Graph & Recovery Channels (msb-trust-series-iii) Scam — Full Review & Recovery Options. MSB Trust Series III Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMSB Trust…

MSB Trust Series IV Chain Analysis

MSB Trust Series IV Chain Analysis (msb-trust-series-iv) Scam — Full Review & Recovery Options. MSB Trust Series IV Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMSB Trust…

Mscapital Au Wallet Drainage Report — Transaction Graph & Recovery Channels

Mscapital Au Wallet Drainage Report — Transaction Graph & Recovery Channels (mscapital-au) Scam — Full Review & Recovery Options. Mscapital Au Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMscapital Au has been…

MSCEX Chain Analysis

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

MSD Finance and Legal Services Chain Analysis

MSD Finance and Legal Services Chain Analysis (msd-finance-and-legal-services) Scam — Full Review & Recovery Options. MSD Finance and Legal Services Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMSD…

MSF Chain Analysis

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

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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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