// 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.
Cmxmarket Wallet Trace + Off-Ramp Map
Cmxmarket Wallet Trace + Off-Ramp Map (cmxmarket-com) Scam — Full Investigation & Recovery Options. Cmxmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cmxmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Co-operative Finance Wallet Trace + Off-Ramp Map
Co-operative Finance Wallet Trace + Off-Ramp Map (cooperativefinance-com) Scam — Full Investigation & Recovery Options. Co-operative Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Co-operative Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
COASTAL CITY SAVINGS Wallet Trace + Off-Ramp Map
COASTAL CITY SAVINGS Wallet Trace + Off-Ramp Map (coastalcitysavings-com) Scam — Full Investigation & Recovery Options. COASTAL CITY SAVINGS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COASTAL CITY SAVINGS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Codex Crypto Wallet Trace + Off-Ramp Map
Codex Crypto Wallet Trace + Off-Ramp Map (codexcryptocloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Codex Crypto (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Codex Crypto (clone of authorised firm) has been flagged as…
CodexFX Ltd
CodexFX Ltd (b-codexfxltd) Scam — Full Investigation & Recovery Options.
Codexprime Wallet Trace + Off-Ramp Map
Codexprime Wallet Trace + Off-Ramp Map (https-2792) Scam — Full Investigation & Recovery Options. Codexprime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Codexprime has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Coffee Amazon cafa Wallet Trace + Off-Ramp Map
Coffee Amazon cafa Wallet Trace + Off-Ramp Map (https-3190) Scam — Full Investigation & Recovery Options. Coffee Amazon cafa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee Amazon cafa has been flagged as a fake broker/platform by IOSCO I-SCAN…
Coffee Premium Station Wallet Trace + Off-Ramp Map
Coffee Premium Station Wallet Trace + Off-Ramp Map (https-3072) Scam — Full Investigation & Recovery Options. Coffee Premium Station — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee Premium Station has been flagged as a fake broker/platform by IOSCO I-SCAN…
Coffee Station Premium Wallet Trace + Off-Ramp Map
Coffee Station Premium Wallet Trace + Off-Ramp Map (https-2042) Scam — Full Investigation & Recovery Options. Coffee Station Premium — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee Station Premium has been flagged as a fake broker/platform by IOSCO I-SCAN…
Cofglobol Wallet Trace + Off-Ramp Map
Cofglobol Wallet Trace + Off-Ramp Map (cofglobol-com-3) Scam — Full Investigation & Recovery Options. Cofglobol — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cofglobol has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services…
Cofinancial Wallet Trace + Off-Ramp Map
Cofinancial Wallet Trace + Off-Ramp Map (cofinancial-net-2) Scam — Full Investigation & Recovery Options. Cofinancial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cofinancial has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
cogepfiinance@gmail.com Wallet Trace + Off-Ramp Map
cogepfiinance@gmail.com Wallet Trace + Off-Ramp Map (cogepfiinance-gmail-com) Scam — Full Investigation & Recovery Options. cogepfiinance@gmail.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cogepfiinance@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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