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
Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd
Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd (masons-am-pte-ltd-ca8-holdings-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Masons AM Pte. Ltd. CA8 Holdings Pte. Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreMass Earners Investment Company
Mass Earners Investment Company (mass-earners-investment-company) Scam — Full Review & Recovery Options. Forensic Review of Mass Earners Investment Company: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMass Earners…
Read MoreMasscryptomining
Masscryptomining (masscryptomining) Scam — Full Review & Recovery Options. Forensic Review of Masscryptomining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMasscryptomining has been flagged as…
Read MoreMassive E-Trade
Massive E-Trade (massive-e-trade) Scam — Full Review & Recovery Options. Forensic Review of Massive E-Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMassive E-Trade has been…
Read MoreMassiveFunds
MassiveFunds (massivefunds) Scam — Full Review & Recovery Options. Forensic Review of MassiveFunds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMassiveFunds has been flagged as…
Read MoreMaster Binary
Master Binary (mastertrade-binary.com) Scam — Full Review & Recovery Options. Forensic Review of Master Binary: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Master…
Read MoreMaster TradeHub
Master TradeHub (master-tradehub) Scam — Full Review & Recovery Options. Forensic Review of Master TradeHub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaster TradeHub has been…
Read MoreMaster Trading FX
Master Trading FX (master-trading-fx) Scam — Full Review & Recovery Options. Forensic Review of Master Trading FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaster Trading FX…
Read MoreMasterECN
MasterECN (masterecn.com) Scam — Full Review & Recovery Options. Forensic Review of MasterECN: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MasterECN ·…
Read MoreMastertradernft
Mastertradernft (mastertradernft) Scam — Full Review & Recovery Options. Forensic Review of Mastertradernft: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMastertradernft has been flagged as…
Read MoreMatic Markets
Matic Markets (matic-markets) Scam — Full Review & Recovery Options. Forensic Review of Matic Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMatic Markets has been…
Read MoreMATRIX-ASSETS
MATRIX-ASSETS (matrix-assets) Scam — Full Review & Recovery Options. Forensic Review of MATRIX-ASSETS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMATRIX-ASSETS has been flagged as…
Read MoreMatrixFx
MatrixFx (matrixfx) Scam — Full Review & Recovery Options. Forensic Review of MatrixFx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMatrixFx has been flagged as…
Read MoreMatt Barnett
Matt Barnett (matt-barnett) Scam — Full Review & Recovery Options. Forensic Review of Matt Barnett: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMatt Barnett has been…
Read MoreMaugenel Conseil
Maugenel Conseil (maugenel-conseil) Scam — Full Review & Recovery Options. Forensic Review of Maugenel Conseil: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaugenel Conseil has been…
Read MoreMavadonBank
MavadonBank (mavadonbank) Scam — Full Review & Recovery Options. Forensic Review of MavadonBank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMavadonBank has been flagged as…
Read MoreMaverix-Global
Maverix-Global (maverix-global) Scam — Full Review & Recovery Options. Forensic Review of Maverix-Global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaverix-Global has been flagged as…
Read MoreMavetixcompass
Mavetixcompass (mavetixcompass) Scam — Full Review & Recovery Options. Forensic Review of Mavetixcompass: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMavetixcompass has been flagged as…
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