// 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.
‘VT CAPITAL MANAGEMENT’ Wallet Trace + Off-Ramp Map
‘VT CAPITAL MANAGEMENT’ Wallet Trace + Off-Ramp Map (vtcapitalmanagement-com) Scam — Full Investigation & Recovery Options. ‘VT CAPITAL MANAGEMENT’ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ‘VT CAPITAL MANAGEMENT’ has been flagged as a fake broker/platform by IOSCO I-SCAN…
“AXON PARTNERS LTD” Wallet Trace + Off-Ramp Map
“AXON PARTNERS LTD” Wallet Trace + Off-Ramp Map (axonpartnersinvest-com) Scam — Full Investigation & Recovery Options. “AXON PARTNERS LTD” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: “AXON PARTNERS LTD” has been flagged as a fake broker/platform by IOSCO I-SCAN…
“MEXC EXCHANGE” Wallet Trace + Off-Ramp Map
“MEXC EXCHANGE” Wallet Trace + Off-Ramp Map (https-2693) Scam — Full Investigation & Recovery Options. “MEXC EXCHANGE” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: “MEXC EXCHANGE” has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece -…
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Wallet Trace + Off-Ramp Map
“Woodland Invest” as a company of SH Marketing Frankfurt GmbH Wallet Trace + Off-Ramp Map (woodlandinvestasacompanyofshmarketingfrankfurtgmbh-com) Scam — Full Investigation & Recovery Options. “Woodland Invest” as a company of SH Marketing Frankfurt GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: “Woodland Invest” as a company of…
«Omni TradeX Limited» Wallet Trace + Off-Ramp Map
«Omni TradeX Limited» Wallet Trace + Off-Ramp Map (https-426) Scam — Full Investigation & Recovery Options. «Omni TradeX Limited» — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: «Omni TradeX Limited» has been flagged as a fake broker/platform by IOSCO I-SCAN…
$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…
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…
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 -…
1 to 1 Trading Wallet Trace + Off-Ramp Map
1 to 1 Trading Wallet Trace + Off-Ramp Map (1to1trading-com) Scam — Full Investigation & Recovery Options. 1 to 1 Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1 to 1 Trading has been flagged as a fake broker/platform by…
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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-…
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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…
10 Investing Wallet Trace + Off-Ramp Map
10 Investing Wallet Trace + Off-Ramp Map (10-investing-com) Scam — Full Investigation & Recovery Options. 10 Investing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 10 Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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