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
MarketsFX – Unlicensed Exchange
MarketsFX – Unlicensed Exchange (marketsfx-unlicensed-exchange) Scam — Full Review & Recovery Options. Forensic Review of MarketsFX – Unlicensed Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarketsFX –…
Read MoreMarketsSoft
MarketsSoft (marketssoft-horizons-ltd) Scam — Full Review & Recovery Options. Forensic Review of MarketsSoft (Horizons Ltd): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarketsSoft (Horizons Ltd)…
Read MoreMarketwatch Partners GmbH
Marketwatch Partners GmbH (marketwatch-partners-gmbh) Scam — Full Review & Recovery Options. Forensic Review of Marketwatch Partners GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarketwatch Partners GmbH…
Read MoreMarketwaves Pro
Marketwaves Pro (marketwaves-pro) Scam — Full Review & Recovery Options. Forensic Review of Marketwaves Pro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarketwaves Pro has been…
Read MoreMarks & Spencer Bond
Marks & Spencer Bond (b-marksspencerbondclone) Scam — Full Review & Recovery Options.
Read MoreMAROLIX
MAROLIX (marolix) Scam — Full Review & Recovery Options. Forensic Review of MAROLIX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMAROLIX has been flagged as…
Read MoreMarretinvest
Marretinvest (marretinvest) Scam — Full Review & Recovery Options. Forensic Review of Marretinvest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarretinvest has been flagged as…
Read MoreMarshal Lion Consulting Sp. z o.o.
Marshal Lion Consulting Sp. z o.o. (marshal-lion-consulting-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of Marshal Lion Consulting Sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreMarshallwace Am
Marshallwace Am (marshallwace-am) Scam — Full Review & Recovery Options. Forensic Review of Marshallwace Am: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarshallwace Am has been…
Read MoreMart Diamonds S.A.
Mart Diamonds S.A. (mart-diamonds-s-a) Scam — Full Review & Recovery Options. Forensic Review of Mart Diamonds S.A.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMart Diamonds S.A….
Read MoreMarta Sobańska
Marta Sobańska (marta-sobanska) Scam — Full Review & Recovery Options. Forensic Review of Marta Sobańska: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarta Sobańska has been…
Read MoreMarton Voss Martin Voss
Marton Voss Martin Voss (marton-voss-martin-voss) Scam — Full Review & Recovery Options. Forensic Review of Marton Voss Martin Voss: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarton Voss…
Read MoreMarvelshoes
Marvelshoes (marvelshoes) Scam — Full Review & Recovery Options. Forensic Review of Marvelshoes: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarvelshoes has been flagged as…
Read MoreMarvexTrader 7.2
MarvexTrader 7.2 (marvextrader-7-2) Scam — Full Review & Recovery Options. Forensic Review of MarvexTrader 7.2: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMarvexTrader 7.2 has been…
Read MoreMASAO VENTURES
MASAO VENTURES (masao-ventures) Scam — Full Review & Recovery Options. Forensic Review of MASAO VENTURES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMASAO VENTURES has been…
Read MoreMasar Capital
Masar Capital (masar-capital) Scam — Full Review & Recovery Options. Forensic Review of Masar Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMasar Capital has been…
Read MoreMason Securities LLC
Mason Securities LLC (mason-securities-llc) Scam — Full Review & Recovery Options. Forensic Review of Mason Securities LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMason Securities LLC…
Read MoreMason Trade
Mason Trade (mason-trade) Scam — Full Review & Recovery Options. Forensic Review of Mason Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMason Trade 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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