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
M4 Platform
M4 Platform (m4-platform) Scam — Full Review & Recovery Options. Forensic Review of M4 Platform: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityM4 Platform has been…
Read MoreMa Cave
Ma Cave (ma-cave) Scam — Full Review & Recovery Options. Forensic Review of Ma Cave: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMa Cave has been…
Read MoreMabcredit
Mabcredit (mabcredit) Scam — Full Review & Recovery Options. Forensic Review of Mabcredit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMabcredit has been flagged as…
Read MoreMacallaster Pitfield Mackay Inc.
Macallaster Pitfield Mackay Inc. (macallaster-pitfield-mackay-inc) Scam — Full Review & Recovery Options. Forensic Review of Macallaster Pitfield Mackay Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMacallaster Pitfield…
Read MoreMACAN HOLDINGS LTD
MACAN HOLDINGS LTD (macan-holdings-ltd) Scam — Full Review & Recovery Options. Forensic Review of MACAN HOLDINGS LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMACAN HOLDINGS LTD…
Read MoreMacellum Capital Management, LLC
Macellum Capital Management, LLC (macellum-capital-management-llc) Scam — Full Review & Recovery Options. Forensic Review of Macellum Capital Management, LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMacellum Capital…
Read MoreMACLEAR AG
MACLEAR AG (maclear-ag) Scam — Full Review & Recovery Options. Forensic Review of MACLEAR AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMACLEAR AG has been…
Read MoreMacMillian Escrow Trust
MacMillian Escrow Trust (macmillian-escrow-trust) Scam — Full Review & Recovery Options. Forensic Review of MacMillian Escrow Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMacMillian Escrow Trust…
Read MoreMacro Trade
Macro Trade (macro-trade-clientzone-macro-trade) Scam — Full Review & Recovery Options. Forensic Review of Macro Trade (clientzone.macro-trade): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMacro Trade (clientzone.macro-trade)…
Read MoreMACROINVESTMENT
MACROINVESTMENT (macroinvestment) Scam — Full Review & Recovery Options. Forensic Review of MACROINVESTMENT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMACROINVESTMENT has been flagged as…
Read MoreMAEF Wealth Management
MAEF Wealth Management (maef-wealth-management-clone-of-former-psd-agent) Scam — Full Review & Recovery Options. Forensic Review of MAEF Wealth Management (clone of former PSD agent): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreMagellan Trading Group International
Magellan Trading Group International (b-magellantradinggroupinternational) Scam — Full Review & Recovery Options.
Read MoreMagmacore
Magmacore (magmacore) Scam — Full Review & Recovery Options. Forensic Review of Magmacore: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMagmacore has been flagged as…
Read MoreMagnaumbrellafund
Magnaumbrellafund (magnaumbrellafund) Scam — Full Review & Recovery Options. Forensic Review of Magnaumbrellafund: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMagnaumbrellafund has been flagged as…
Read MoreMagnetron Insurance and Financial Services Pte Ltd
Magnetron Insurance and Financial Services Pte Ltd (magnetron-insurance-and-financial-services-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Magnetron Insurance and Financial Services Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreMagnetron International Insurance Brokers Pte Ltd
Magnetron International Insurance Brokers Pte Ltd (magnetron-international-insurance-brokers-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Magnetron International Insurance Brokers Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreMagnitude Financial Group offering unrealistically high returns
Magnitude Financial Group offering unrealistically high returns (magnitude-financial-group-offering-unrealistically-high-returns) Scam — Full Review & Recovery Options. Forensic Review of Magnitude Financial Group offering unrealistically high returns: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreMagnus Capital FX
Magnus Capital FX (magnus-capital-fx) Scam — Full Review & Recovery Options. Forensic Review of Magnus Capital FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMagnus Capital FX…
Read MoreHow 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