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

MacroFxTrade

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

Madden Markets Chain Analysis

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

Main Group FX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Mango Trade Chain Analysis

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

MARIA FX TRADE

MARIA FX TRADE (mariafxtrade1.com) Scam — Full Review & Recovery Options. MARIA FX TRADE (mariafxtrade1.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

MariganzFX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Market Brokeage Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Market Giants Wallet Drainage Report — Transaction Graph & Recovery Channels

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

MarketHouse Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Marketrocks Chain Analysis

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

MASSIVE EARNING INCOME Chain Analysis

MASSIVE EARNING INCOME Chain Analysis (massiveearningincome.com) Scam — Full Review & Recovery Options. MASSIVE EARNING INCOME Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

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 ·…

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…

Maximum Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

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

MaxPrimeFx Chain Analysis

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

Maxrich Group Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Maxrich Group Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (maxrichgroupltd.com) Scam — Full Review & Recovery Options. Maxrich Group Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

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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.

Report a Scam Broker