// 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.
Chelco Finance Inc Wallet Trace + Off-Ramp Map
Chelco Finance Inc Wallet Trace + Off-Ramp Map (chelcofinanceinc-com) Scam — Full Investigation & Recovery Options. Chelco Finance Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chelco Finance Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
Chelsea Investments Wallet Trace + Off-Ramp Map
Chelsea Investments Wallet Trace + Off-Ramp Map (chelseainvestments-com) Scam — Full Investigation & Recovery Options. Chelsea Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chelsea Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Chelseatrust Wallet Trace + Off-Ramp Map
Chelseatrust Wallet Trace + Off-Ramp Map (chelseatrust-com) Scam — Full Investigation & Recovery Options. Chelseatrust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chelseatrust has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Chenguanginvestment Wallet Trace + Off-Ramp Map
Chenguanginvestment Wallet Trace + Off-Ramp Map (chenguanginvestment-com) Scam — Full Investigation & Recovery Options. Chenguanginvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chenguanginvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Cherry Trade
Cherry Trade (b-cherrytrade) Scam — Full Investigation & Recovery Options.
Cherry Trading Ops Wallet Trace + Off-Ramp Map
Cherry Trading Ops Wallet Trace + Off-Ramp Map (cherrytradingops-com) Scam — Full Investigation & Recovery Options. Cherry Trading Ops — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cherry Trading Ops has been flagged as a fake broker/platform by IOSCO I-SCAN…
CHGS FX Wallet Trace + Off-Ramp Map
CHGS FX Wallet Trace + Off-Ramp Map (chgsfxgloballimited-com) Scam — Full Investigation & Recovery Options. CHGS FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CHGS FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Chiba Bank UK
Chiba Bank UK (b-chibabankuk) Scam — Full Investigation & Recovery Options.
CHIEF INV Wallet Trace + Off-Ramp Map
CHIEF INV Wallet Trace + Off-Ramp Map (chiefinv-com) Scam — Full Investigation & Recovery Options. CHIEF INV — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CHIEF INV has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Chilla Capital Wallet Trace + Off-Ramp Map
Chilla Capital Wallet Trace + Off-Ramp Map (chillacapital-com) Scam — Full Investigation & Recovery Options. Chilla Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chilla Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
CHINA BEIJING GLOBAL TRADING Wallet Trace + Off-Ramp Map
CHINA BEIJING GLOBAL TRADING Wallet Trace + Off-Ramp Map (chinabeijingglobaltrading-com) Scam — Full Investigation & Recovery Options. CHINA BEIJING GLOBAL TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CHINA BEIJING GLOBAL TRADING has been flagged as a fake broker/platform by…
China Investment Holdings Limited Wallet Trace + Off-Ramp Map
China Investment Holdings Limited Wallet Trace + Off-Ramp Map (chinainvestmentholdingslimited-com) Scam — Full Investigation & Recovery Options. China Investment Holdings Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: China Investment Holdings Limited has been flagged as a fake broker/platform by…
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