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
Mulfix-Earners
Mulfix-Earners (mulfix-earners) Scam — Full Review & Recovery Options. Forensic Review of Mulfix-Earners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMulfix-Earners has been flagged as…
Read MoreMulta Loans
Multa Loans (b-multaloanscloneoffcaauthorisedfirm) Scam — Full Review & Recovery Options.
Read MoreMulti Global Leaders – Suspected scam
Multi Global Leaders – Suspected scam (multi-global-leaders-suspected-scam) Scam — Full Review & Recovery Options. Forensic Review of Multi Global Leaders – Suspected scam: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreMulti Global Minersfx
Multi Global Minersfx (multi-global-minersfx) Scam — Full Review & Recovery Options. Forensic Review of Multi Global Minersfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMulti Global Minersfx…
Read MoreMulti Management & Future Solutions Pte Ltd
Multi Management & Future Solutions Pte Ltd (multi-management-future-solutions-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Multi Management & Future Solutions Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreMULTI-AF
MULTI-AF (multi-af) Scam — Full Review & Recovery Options. Forensic Review of MULTI-AF: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMULTI-AF has been flagged as…
Read MoreMultichain Insight
Multichain Insight (multichain-insight) Scam — Full Review & Recovery Options. Forensic Review of Multichain Insight: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMultichain Insight has been…
Read MoreMULTICOIN CAPITAL
MULTICOIN CAPITAL (multicoin-capital) Scam — Full Review & Recovery Options. Forensic Review of MULTICOIN CAPITAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMULTICOIN CAPITAL has been…
Read MoreMultifxsignals
Multifxsignals (multifxsignals) Scam — Full Review & Recovery Options. Forensic Review of Multifxsignals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMultifxsignals has been flagged as…
Read MoreMultigeniusapp AI APP
Multigeniusapp AI APP (multigeniusapp-ai-app) Scam — Full Review & Recovery Options. Forensic Review of Multigeniusapp AI APP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMultigeniusapp AI APP…
Read MoreMultimarketsfx
Multimarketsfx (multimarketsfx) Scam — Full Review & Recovery Options. Forensic Review of Multimarketsfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMultimarketsfx has been flagged as…
Read MoreMultimarketzone
Multimarketzone (multimarketzone) Scam — Full Review & Recovery Options. Forensic Review of Multimarketzone: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMultimarketzone has been flagged as…
Read Moremultipurposeinvest
multipurposeinvest (multipurposeinvest.com) Scam — Full Review & Recovery Options. Forensic Review of multipurposeinvest: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: multipurposeinvest ·…
Read MoreMulvey & Hanson, LLP
Mulvey & Hanson, LLP (mulvey-hanson-llp) Scam — Full Review & Recovery Options. Forensic Review of Mulvey & Hanson, LLP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMulvey &…
Read MoreMundo Crypto
Mundo Crypto (mundo-crypto) Scam — Full Review & Recovery Options. Forensic Review of Mundo Crypto: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMundo Crypto has been…
Read Moremuneera_forex
muneera_forex (muneera_forex) Scam — Full Review & Recovery Options. Forensic Review of muneera_forex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitymuneera_forex has been flagged as…
Read MoreMurray and Johnson
Murray and Johnson (murray-and-johnson) Scam — Full Review & Recovery Options. Forensic Review of Murray and Johnson: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMurray and Johnson…
Read MoreMuskebit
Muskebit (muskebit) Scam — Full Review & Recovery Options. Forensic Review of Muskebit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityMuskebit 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.
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