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
managersuppblockchain@xbtc.ltd
managersuppblockchain@xbtc.ltd (managersuppblockchainxbtc-ltd) Scam — Full Review & Recovery Options. Forensic Review of managersuppblockchain@xbtc.ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitymanagersuppblockchain@xbtc.ltd has been flagged as…
Read MoreManCu IFC
ManCu IFC (mancu-ifc) Scam — Full Review & Recovery Options. Forensic Review of ManCu IFC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityManCu IFC has been…
Read MoreMandbcapital
Mandbcapital (mandbcapital) Scam — Full Review & Recovery Options. Forensic Review of Mandbcapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMandbcapital has been flagged as…
Read MoreManhasset Capital Management Group
Manhasset Capital Management Group (manhasset-capital-management-group) Scam — Full Review & Recovery Options. Forensic Review of Manhasset Capital Management Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityManhasset Capital…
Read MoreManhattan Acquisition Corp.
Manhattan Acquisition Corp. (manhattan-acquisition-corp) Scam — Full Review & Recovery Options. Forensic Review of Manhattan Acquisition Corp.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityManhattan Acquisition Corp….
Read MoreManMar Capital LLC
ManMar Capital LLC (manmar-capital-llc) Scam — Full Review & Recovery Options. Forensic Review of ManMar Capital LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityManMar Capital LLC…
Read MoreMannet Capital Management
Mannet Capital Management (mannet-capital-management-clone-of-former-psd-agent) Scam — Full Review & Recovery Options. Forensic Review of Mannet Capital Management (clone of former PSD Agent): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreManniworth Co Ltd
Manniworth Co Ltd (b-manniworthcoltd) Scam — Full Review & Recovery Options.
Read MoreManta Capital
Manta Capital (manta-capital) Scam — Full Review & Recovery Options. Forensic Review of Manta Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityManta Capital has been…
Read MoreManuel
Manuel (manuel) Scam — Full Review & Recovery Options. Forensic Review of Manuel: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityManuel has been flagged as…
Read MoreMAPA Finanz GmbH
MAPA Finanz GmbH (mapa-finanz-gmbh) Scam — Full Review & Recovery Options. Forensic Review of MAPA Finanz GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMAPA Finanz GmbH…
Read MoreMaple Bit
Maple Bit (maple-bit) Scam — Full Review & Recovery Options. Forensic Review of Maple Bit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaple Bit has been…
Read MoreMaple Lead Capital
Maple Lead Capital (maple-lead-capital) Scam — Full Review & Recovery Options. Forensic Review of Maple Lead Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaple Lead Capital…
Read MoreMaple Token Maple Bit
Maple Token Maple Bit (maple-token-maple-bit) Scam — Full Review & Recovery Options. Forensic Review of Maple Token Maple Bit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaple Token…
Read MoreMaple Wealth
Maple Wealth (maple-wealth) Scam — Full Review & Recovery Options. Forensic Review of Maple Wealth: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaple Wealth has been…
Read MoreMaple Wells
Maple Wells (maple-wells) Scam — Full Review & Recovery Options. Forensic Review of Maple Wells: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaple Wells has been…
Read MoreMaplecrest Limited
Maplecrest Limited (maplecrest-limited) Scam — Full Review & Recovery Options. Forensic Review of Maplecrest Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaplecrest Limited has been…
Read MoreMarathonchain 10xmining
Marathonchain 10xmining (marathonchain-10xmining) Scam — Full Review & Recovery Options. Forensic Review of Marathonchain 10xmining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarathonchain 10xmining has been…
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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