// 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.
Coinexmax Wallet Trace + Off-Ramp Map
Coinexmax Wallet Trace + Off-Ramp Map (coinexmax-com) Scam — Full Investigation & Recovery Options. Coinexmax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinexmax has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
COINEXX Wallet Trace + Off-Ramp Map
COINEXX Wallet Trace + Off-Ramp Map (coinexx.com) Scam — Full Investigation & Recovery Options. COINEXX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — COINEXXIf you funded COINEXX at coinexx.com and the withdrawal pathway has stalled, the trail is…
coingateforextrade Wallet Trace + Off-Ramp Map
coingateforextrade Wallet Trace + Off-Ramp Map (coingateforextrade-com) Scam — Full Investigation & Recovery Options. coingateforextrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coingateforextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Coiniest Digital Wallet Trace + Off-Ramp Map
Coiniest Digital Wallet Trace + Off-Ramp Map (https-3449) Scam — Full Investigation & Recovery Options. Coiniest Digital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coiniest Digital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
CoinKing
CoinKing (coinxio-com) Scam — Full Investigation & Recovery Options. CoinKing (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinKing (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
coinlib fx Wallet Trace + Off-Ramp Map
coinlib fx Wallet Trace + Off-Ramp Map (coinlibfx-com) Scam — Full Investigation & Recovery Options. coinlib fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinlib fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CoinmateTrade Wallet Trace + Off-Ramp Map
CoinmateTrade Wallet Trace + Off-Ramp Map (coinmatetrade-com) Scam — Full Investigation & Recovery Options. CoinmateTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinmateTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Coinmining
Coinmining (b-coinmining) Scam — Full Investigation & Recovery Options.
CoinMog Wallet Trace + Off-Ramp Map
CoinMog Wallet Trace + Off-Ramp Map (coinmog-com) Scam — Full Investigation & Recovery Options. CoinMog — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinMog has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Coinoah Wallet Trace + Off-Ramp Map
Coinoah Wallet Trace + Off-Ramp Map (coinoah-com) Scam — Full Investigation & Recovery Options. Coinoah — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinoah has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Coinone Investments Limited – Imposter, withholding client funds Wallet Trace + Off-Ramp Map
Coinone Investments Limited – Imposter, withholding client funds Wallet Trace + Off-Ramp Map (coinoneinvestmentslimitedimposterwithholdingclientfunds-com) Scam — Full Investigation & Recovery Options. Coinone Investments Limited – Imposter, withholding client funds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinone Investments Limited – Imposter, withholding client funds…
Coinperday Wallet Trace + Off-Ramp Map
Coinperday Wallet Trace + Off-Ramp Map (https-3208) Scam — Full Investigation & Recovery Options. Coinperday — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinperday has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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