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2426 wallet routes mapped this month
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Recovery Doctrine: chain-of-custody · verifiable on-chain trail · regulator-ready packets verification chain: Etherscan · SlowMist · CertiK
12claims under active investigation 2426wallet routes mapped this month Open a Free Case Evaluation →

// scam broker database

Scam Broker Database

Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.

Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.

3SCAM

$BEER Wallet Trace + Off-Ramp Map

$BEER Wallet Trace + Off-Ramp Map (beercoin-wtf) Scam — Full Investigation & Recovery Options. $BEER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: $BEER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…

4SCAM

01LUHAR Wallet Trace + Off-Ramp Map

01LUHAR Wallet Trace + Off-Ramp Map (https-1666) Scam — Full Investigation & Recovery Options. 01LUHAR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 01LUHAR has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…

5SCAM

0e.0o Wallet Trace + Off-Ramp Map

0e.0o Wallet Trace + Off-Ramp Map (https-2544) Scam — Full Investigation & Recovery Options. 0e.0o — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 0e.0o has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…

6SCAM

1-

1- (https-2185) Scam — Full Investigation & Recovery Options. 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1-…

7SCAM

1.

1. (xcmarket-com) Scam — Full Investigation & Recovery Options. 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1. (XC Market limited) 2. (XCE Commercial…

8SCAM

10XOPTIONS Wallet Trace + Off-Ramp Map

10XOPTIONS Wallet Trace + Off-Ramp Map (10xoptionglobal.com) Scam — Full Investigation & Recovery Options. 10XOPTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 10XOPTIONSIf you funded 10XOPTIONS at 10xoptionglobal.com and the withdrawal pathway has stalled, the trail is…

10SCAM

1769lending Wallet Trace + Off-Ramp Map

1769lending Wallet Trace + Off-Ramp Map (1769lending-com) Scam — Full Investigation & Recovery Options. 1769lending — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1769lending has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…

11SCAM

1markets Wallet Trace + Off-Ramp Map

1markets Wallet Trace + Off-Ramp Map (1market.com) Scam — Full Investigation & Recovery Options. 1markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 1marketsIf you funded 1markets at 1market.com and the withdrawal pathway has stalled, the trail is…

12SCAM

2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets Wallet Trace + Off-Ramp Map

2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets Wallet Trace + Off-Ramp Map (2139exchangemacanholdingsvergomarketswellvestibsmarkets-com) Scam — Full Investigation & Recovery Options. 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets has been…

How our scam-broker database works

Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.

If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.

Report a Scam Broker