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
Main BTC
Main BTC (main-btc) Scam — Full Review & Recovery Options. Forensic Review of Main BTC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMain BTC has been…
Read MoreMain Invest
Main Invest (main-invest) Scam — Full Review & Recovery Options. Forensic Review of Main Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMain Invest has been…
Read MoreMainetfrance
Mainetfrance (mainetfrance) Scam — Full Review & Recovery Options. Forensic Review of Mainetfrance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMainetfrance has been flagged as…
Read MoreMainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP
Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP (mainrow-sgbfinancesa-io-fiducia-capital-fx-immediate-eurax-24-amacap) Scam — Full Review & Recovery Options. Forensic Review of Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MoreMainxtrade
Mainxtrade (mainxtrade) Scam — Full Review & Recovery Options. Forensic Review of Mainxtrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMainxtrade has been flagged as…
Read MoreMaishince Capital Sdn Bhd
Maishince Capital Sdn Bhd (maishince-capital-sdn-bhd-maishince) Scam — Full Review & Recovery Options. Forensic Review of Maishince Capital Sdn Bhd (“Maishince”): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaishince…
Read MoreMajestic Finspirex
Majestic Finspirex (majestic-finspirex) Scam — Full Review & Recovery Options. Forensic Review of Majestic Finspirex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMajestic Finspirex has been…
Read MoreMajesticea
Majesticea (majesticea) Scam — Full Review & Recovery Options. Forensic Review of Majesticea: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMajesticea has been flagged as…
Read MoreMake money – Cafe Amazon
Make money – Cafe Amazon (make-money-cafe-amazon) Scam — Full Review & Recovery Options. Forensic Review of Make money – Cafe Amazon: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMake…
Read MoreMakerUP
MakerUP (makerup) Scam — Full Review & Recovery Options. Forensic Review of MakerUP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMakerUP has been flagged as…
Read MoreMakko Securities
Makko Securities (makko-securities) Scam — Full Review & Recovery Options. Forensic Review of Makko Securities: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMakko Securities has been…
Read MoreMalinsplacements
Malinsplacements (malinsplacements) Scam — Full Review & Recovery Options. Forensic Review of Malinsplacements: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMalinsplacements has been flagged as…
Read MoreMallary & Company, LLC
Mallary & Company, LLC (mallary-company-llc) Scam — Full Review & Recovery Options. Forensic Review of Mallary & Company, LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMallary &…
Read MoreMallon Capital
Mallon Capital (b-malloncapital) Scam — Full Review & Recovery Options.
Read MoreMamooth Trade
Mamooth Trade (mamooth-trade) Scam — Full Review & Recovery Options. Forensic Review of Mamooth Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMamooth Trade has been…
Read MoreMan Capital Group
Man Capital Group (man-capital-group) Scam — Full Review & Recovery Options. Forensic Review of Man Capital Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMan Capital Group…
Read MoreManageCap
ManageCap (managecap.com) Scam — Full Review & Recovery Options. Forensic Review of ManageCap: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ManageCap ·…
Read MoreManaged Forex With Us
Managed Forex With Us (managed-forex-with-us) Scam — Full Review & Recovery Options. Forensic Review of Managed Forex With Us: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityManaged Forex…
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.
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