// 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.
Coinastar Wallet Trace + Off-Ramp Map
Coinastar Wallet Trace + Off-Ramp Map (coinastar-com) Scam — Full Investigation & Recovery Options. Coinastar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinastar has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Coinbaseie
Coinbaseie (coinbaseiecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Coinbaseie (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinbaseie (clone of FCA authorised firm) has been flagged as…
coinbasetradefx Wallet Trace + Off-Ramp Map
coinbasetradefx Wallet Trace + Off-Ramp Map (coinbasetradefx-com) Scam — Full Investigation & Recovery Options. coinbasetradefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinbasetradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
CoinBene Wallet Trace + Off-Ramp Map
CoinBene Wallet Trace + Off-Ramp Map (coinbene-com) Scam — Full Investigation & Recovery Options. CoinBene — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinBene has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
coincap.refund@xbtc.ltd Wallet Trace + Off-Ramp Map
coincap.refund@xbtc.ltd Wallet Trace + Off-Ramp Map (coincap-refund-xbtc-ltd) Scam — Full Investigation & Recovery Options. coincap.refund@xbtc.ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coincap.refund@xbtc.ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Coinchaindigital Mining Limited Wallet Trace + Off-Ramp Map
Coinchaindigital Mining Limited Wallet Trace + Off-Ramp Map (coinchaindigitalmininglimited-com) Scam — Full Investigation & Recovery Options. Coinchaindigital Mining Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinchaindigital Mining Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Coincheckinvest Wallet Trace + Off-Ramp Map
Coincheckinvest Wallet Trace + Off-Ramp Map (coincheckinvest-com) Scam — Full Investigation & Recovery Options. Coincheckinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coincheckinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
CoinCola Wallet Trace + Off-Ramp Map
CoinCola Wallet Trace + Off-Ramp Map (coincola-com) Scam — Full Investigation & Recovery Options. CoinCola — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinCola has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
COINCUT Wallet Trace + Off-Ramp Map
COINCUT Wallet Trace + Off-Ramp Map (coincut-com) Scam — Full Investigation & Recovery Options. COINCUT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINCUT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Coindate Wallet Trace + Off-Ramp Map
Coindate Wallet Trace + Off-Ramp Map (coindate-com) Scam — Full Investigation & Recovery Options. Coindate — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coindate has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Coineuro Wallet Trace + Off-Ramp Map
Coineuro Wallet Trace + Off-Ramp Map (coineuro-com) Scam — Full Investigation & Recovery Options. Coineuro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coineuro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Coinexbits Wallet Trace + Off-Ramp Map
Coinexbits Wallet Trace + Off-Ramp Map (coinexbits-com) Scam — Full Investigation & Recovery Options. Coinexbits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinexbits has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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