// 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.
Cloning of Moventum S.C.A. Wallet Trace + Off-Ramp Map
Cloning of Moventum S.C.A. Wallet Trace + Off-Ramp Map (cloningofmoventumsca-com) Scam — Full Investigation & Recovery Options. Cloning of Moventum S.C.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of Moventum S.C.A. has been flagged as a fake broker/platform by…
Cloning Olky Payment Service Provider S.A. Wallet Trace + Off-Ramp Map
Cloning Olky Payment Service Provider S.A. Wallet Trace + Off-Ramp Map (cloningolkypaymentserviceprovidersa-com) Scam — Full Investigation & Recovery Options. Cloning Olky Payment Service Provider S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning Olky Payment Service Provider S.A. has been flagged as…
Cloud Crypto Ltd Wallet Trace + Off-Ramp Map
Cloud Crypto Ltd Wallet Trace + Off-Ramp Map (cloud-crypto-org) Scam — Full Investigation & Recovery Options. Cloud Crypto Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloud Crypto Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Cloud Mining City Wallet Trace + Off-Ramp Map
Cloud Mining City Wallet Trace + Off-Ramp Map (cloudminingcity.com) Scam — Full Investigation & Recovery Options. Cloud Mining City — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Cloud Mining CityIf you funded Cloud Mining City at cloudminingcity.com and the withdrawal…
Cloud Technology & Investments Pty Ltd
Cloud Technology & Investments Pty Ltd (cloudtechnologyinvestmentsptyltdcloudtoken-com) Scam — Full Investigation & Recovery Options. Cloud Technology & Investments Pty Ltd (Cloud Token) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloud Technology & Investments Pty Ltd (Cloud Token)…
Cloud Technology/ Investment Pty Ltd/ Cloud Token Wallet Trace + Off-Ramp Map
Cloud Technology/ Investment Pty Ltd/ Cloud Token Wallet Trace + Off-Ramp Map (cloudtechnologyinvestmentptyltdcloudtoken-com) Scam — Full Investigation & Recovery Options. Cloud Technology/ Investment Pty Ltd/ Cloud Token — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloud Technology/ Investment Pty Ltd/ Cloud Token has been…
CloudForexOptions Wallet Trace + Off-Ramp Map
CloudForexOptions Wallet Trace + Off-Ramp Map (cloudforexoptions-com) Scam — Full Investigation & Recovery Options. CloudForexOptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CloudForexOptions has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Cluncoin Earn Wallet Trace + Off-Ramp Map
Cluncoin Earn Wallet Trace + Off-Ramp Map (cluncoinearn-net) Scam — Full Investigation & Recovery Options. Cluncoin Earn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cluncoin Earn has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Cmcapital Lu Wallet Trace + Off-Ramp Map
Cmcapital Lu Wallet Trace + Off-Ramp Map (cmcapital-lu-com) Scam — Full Investigation & Recovery Options. Cmcapital Lu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cmcapital Lu has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Cmcoptions Wallet Trace + Off-Ramp Map
Cmcoptions Wallet Trace + Off-Ramp Map (cmcoptions.com) Scam — Full Investigation & Recovery Options. Cmcoptions — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CmcoptionsIf you funded Cmcoptions at cmcoptions.com and the withdrawal pathway has stalled, the trail is…
CMOTD Wallet Trace + Off-Ramp Map
CMOTD Wallet Trace + Off-Ramp Map (cmeoq.com) Scam — Full Investigation & Recovery Options. CMOTD — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CMOTDIf you funded CMOTD at cmeoq.com and the withdrawal pathway has stalled, the trail is…
CMTRADING Wallet Trace + Off-Ramp Map
CMTRADING Wallet Trace + Off-Ramp Map (nil-3) Scam — Full Investigation & Recovery Options. CMTRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and…
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