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
Maxinvestment Income
Maxinvestment Income (maxinvestment-income) Scam — Full Review & Recovery Options. Forensic Review of Maxinvestment Income: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaxinvestment Income has been…
Read MoreMaxiontrader 19 Flex
Maxiontrader 19 Flex (maxiontrader-19-flex) Scam — Full Review & Recovery Options. Forensic Review of Maxiontrader 19 Flex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaxiontrader 19 Flex…
Read MoreMaxiPeakUnity
MaxiPeakUnity (maxipeakunity) Scam — Full Review & Recovery Options. Forensic Review of MaxiPeakUnity: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaxiPeakUnity has been flagged as…
Read MoreMaxiPlus
MaxiPlus (maxiplus) Scam — Full Review & Recovery Options. Forensic Review of MaxiPlus: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaxiPlus has been flagged as…
Read Moremaxitradeapex/maxitradeapex.space
maxitradeapex/maxitradeapex.space (maxitradeapex-maxitradeapex-space) Scam — Full Review & Recovery Options. Forensic Review of maxitradeapex/maxitradeapex.space: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitymaxitradeapex/maxitradeapex.space has been flagged as…
Read MoreMaxiWyse
MaxiWyse (maxiwyse.com) Scam — Full Review & Recovery Options. Forensic Review of MaxiWyse: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MaxiWyse ·…
Read MoreMaxtelFx Bank
MaxtelFx Bank (maxtelfx-bank) Scam — Full Review & Recovery Options. Forensic Review of MaxtelFx Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaxtelFx Bank has been…
Read MoreMaxtra Markets
Maxtra Markets (maxtramarkets.com) Scam — Full Review & Recovery Options. Forensic Review of Maxtra Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Maxtra…
Read MoreMAXTRADEPLUS
MAXTRADEPLUS (maxtradeplus.co) Scam — Full Review & Recovery Options. Forensic Review of MAXTRADEPLUS: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: MAXTRADEPLUS ·…
Read MoreMaxtradex
Maxtradex (maxtradex) Scam — Full Review & Recovery Options. Forensic Review of Maxtradex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaxtradex has been flagged as…
Read MoreMaxwell Consultancy Limited
Maxwell Consultancy Limited (maxwell-consultancy-limited) Scam — Full Review & Recovery Options. Forensic Review of Maxwell Consultancy Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMaxwell Consultancy Limited…
Read MoreMAXWESTASSETS
MAXWESTASSETS (maxwestassets) Scam — Full Review & Recovery Options. Forensic Review of MAXWESTASSETS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMAXWESTASSETS has been flagged as…
Read MoreMay Capital Group LLC
May Capital Group LLC (may-capital-group-llc) Scam — Full Review & Recovery Options. Forensic Review of May Capital Group LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMay Capital…
Read MoreMayer and Connolly LLP
Mayer and Connolly LLP (mayer-and-connolly-llp) Scam — Full Review & Recovery Options. Forensic Review of Mayer and Connolly LLP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMayer and…
Read MoreMayflower Advisors
Mayflower Advisors (mayflower-advisors) Scam — Full Review & Recovery Options. Forensic Review of Mayflower Advisors: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMayflower Advisors has been…
Read MoreMBB Finance
MBB Finance (mbb-finance) Scam — Full Review & Recovery Options. Forensic Review of MBB Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMBB Finance has been…
Read MoreMBBX
MBBX (mbbx) Scam — Full Review & Recovery Options. Forensic Review of MBBX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMBBX has been flagged as…
Read MoreMbf Limited
Mbf Limited (mbf-limited) Scam — Full Review & Recovery Options. Forensic Review of Mbf Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMbf Limited 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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