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

MSP Wallet Drainage Report — Transaction Graph & Recovery Channels

MSP Wallet Drainage Report — Transaction Graph & Recovery Channels (msp-lmtd.net) Scam — Full Review & Recovery Options. MSP Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: MSP ·…

Mt Marketcoin Wallet Drainage Report — Transaction Graph & Recovery Channels

Mt Marketcoin Wallet Drainage Report — Transaction Graph & Recovery Channels (mt-marketcoin) Scam — Full Review & Recovery Options. Mt Marketcoin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMt Marketcoin has been…

MT2Trading Chain Analysis

MT2Trading Chain Analysis (mt2trading) Scam — Full Review & Recovery Options. MT2Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMT2Trading has been flagged as…

MT4 Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

MT4 Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (mt4-trade) Scam — Full Review & Recovery Options. MT4 Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMT4 Trade has been…

MTechTrade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

MTFXG

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

mtfxpro Chain Analysis

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

MTH Investments Financial Wallet Drainage Report — Transaction Graph & Recovery Channels

MTH Investments Financial Wallet Drainage Report — Transaction Graph & Recovery Channels (b-mthinvestmentsfinancial) Scam — Full Review & Recovery Options.

Mthreepttwo Rich Resources

Mthreepttwo Rich Resources (mthreepttwo-rich-resources-jm0720064-t) Scam — Full Review & Recovery Options. Mthreepttwo Rich Resources (JM0720064-T) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMthreepttwo Rich…

MTI24 Chain Analysis

MTI24 Chain Analysis (mti24) Scam — Full Review & Recovery Options. MTI24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityMTI24 has been flagged as…

MTN Consultants & Building Management Pte Ltd Chain Analysis

MTN Consultants & Building Management Pte Ltd Chain Analysis (mtn-consultants-building-management-pte-ltd) Scam — Full Review & Recovery Options. MTN Consultants & Building Management Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

MTrading Wallet Drainage Report — Transaction Graph & Recovery Channels

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

MTS Foundation Wallet Drainage Report — Transaction Graph & Recovery Channels

MTS Foundation Wallet Drainage Report — Transaction Graph & Recovery Channels (mts-foundation) Scam — Full Review & Recovery Options. MTS Foundation Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMTS Foundation has been…

Mttzoq Chain Analysis

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

Mubassa Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Mudresinvest FX Wallet Drainage Report — Transaction Graph & Recovery Channels

Mudresinvest FX Wallet Drainage Report — Transaction Graph & Recovery Channels (mudresinvest-fx) Scam — Full Review & Recovery Options. Mudresinvest FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMudresinvest FX has been…

MudrexMarkets Chain Analysis

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

Mukdahan International Hospital Wallet Drainage Report — Transaction Graph & Recovery Channels

Mukdahan International Hospital Wallet Drainage Report — Transaction Graph & Recovery Channels (mukdahan-international-hospital) Scam — Full Review & Recovery Options. Mukdahan International Hospital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityMukdahan International Hospital…

1…123912401241…1648 »

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.

Report a Scam Broker