// 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.
ActionFXTrade Wallet Trace + Off-Ramp Map
ActionFXTrade Wallet Trace + Off-Ramp Map (actionfxtrade-com) Scam — Full Investigation & Recovery Options. ActionFXTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ActionFXTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Active Capital Asset Managers Wallet Trace + Off-Ramp Map
Active Capital Asset Managers Wallet Trace + Off-Ramp Map (activecapitalassetmanagerscloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Active Capital Asset Managers (Clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Active Capital Asset Managers (Clone of EEA…
Active Pension Investment Limited and/or API Wallet Trace + Off-Ramp Map
Active Pension Investment Limited and/or API Wallet Trace + Off-Ramp Map (activepensioninvestmentlimitedcloneandorapiclone-com) Scam — Full Investigation & Recovery Options. Active Pension Investment Limited (Clone) and/or API (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Active Pension Investment Limited (Clone) and/or API (Clone)…
Active Refunds Wallet Trace + Off-Ramp Map
Active Refunds Wallet Trace + Off-Ramp Map (activerefundscloneofappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Active Refunds (clone of Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Active Refunds (clone of Appointed Representative) has been flagged as…
ActivePrimeFX Wallet Trace + Off-Ramp Map
ActivePrimeFX Wallet Trace + Off-Ramp Map (activeprimesfx-com) Scam — Full Investigation & Recovery Options. ActivePrimeFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ActivePrimeFX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Acublue Ag Wallet Trace + Off-Ramp Map
Acublue Ag Wallet Trace + Off-Ramp Map (acublue-ag-com) Scam — Full Investigation & Recovery Options. Acublue Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acublue Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Acva Investing Wallet Trace + Off-Ramp Map
Acva Investing Wallet Trace + Off-Ramp Map (acvainvesting-com) Scam — Full Investigation & Recovery Options. Acva Investing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acva Investing has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC…
ACY Securities Wallet Trace + Off-Ramp Map
ACY Securities Wallet Trace + Off-Ramp Map (acysecurities-com) Scam — Full Investigation & Recovery Options. ACY Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ACY Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Adams & Taylor Group Ltd
Adams & Taylor Group Ltd (b-adamstaylorgroupltd) Scam — Full Investigation & Recovery Options.
Adenium
Adenium (b-adenium) Scam — Full Investigation & Recovery Options.
ADI INTERNATIONAL BUSINESS
ADI INTERNATIONAL BUSINESS (adiinternationalbusinessmarbella-com) Scam — Full Investigation & Recovery Options. ADI INTERNATIONAL BUSINESS (MARBELLA) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ADI INTERNATIONAL BUSINESS (MARBELLA) has been flagged as a fake broker/platform by…
ADMINISTRADORA FOREX Wallet Trace + Off-Ramp Map
ADMINISTRADORA FOREX Wallet Trace + Off-Ramp Map (administradoraforex-com) Scam — Full Investigation & Recovery Options. ADMINISTRADORA FOREX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ADMINISTRADORA FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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