// 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.
Coinsagefinance Wallet Trace + Off-Ramp Map
Coinsagefinance Wallet Trace + Off-Ramp Map (coinsagefinance-com) Scam — Full Investigation & Recovery Options. Coinsagefinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinsagefinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Coinsdrom Wallet Trace + Off-Ramp Map
Coinsdrom Wallet Trace + Off-Ramp Map (coinsdrom-com) Scam — Full Investigation & Recovery Options. Coinsdrom — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinsdrom has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
CoinStacc Wallet Trace + Off-Ramp Map
CoinStacc Wallet Trace + Off-Ramp Map (coinstacc-com) Scam — Full Investigation & Recovery Options. CoinStacc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinStacc has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Coinstancy Wallet Trace + Off-Ramp Map
Coinstancy Wallet Trace + Off-Ramp Map (coinstancy-com) Scam — Full Investigation & Recovery Options. Coinstancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinstancy has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
CoinStats Wallet Trace + Off-Ramp Map
CoinStats Wallet Trace + Off-Ramp Map (coinstats-com) Scam — Full Investigation & Recovery Options. CoinStats — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinStats has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Coinstatsthailand Wallet Trace + Off-Ramp Map
Coinstatsthailand Wallet Trace + Off-Ramp Map (https-2083) Scam — Full Investigation & Recovery Options. Coinstatsthailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinstatsthailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Coinstore Vortexia Pte Ltd Wallet Trace + Off-Ramp Map
Coinstore Vortexia Pte Ltd Wallet Trace + Off-Ramp Map (coinstorevortexiapteltd-com) Scam — Full Investigation & Recovery Options. Coinstore Vortexia Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinstore Vortexia Pte Ltd has been flagged as a fake broker/platform by…
Cointrade.top Wallet Trace + Off-Ramp Map
Cointrade.top Wallet Trace + Off-Ramp Map (cointradest.top) Scam — Full Investigation & Recovery Options. Cointrade.top — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Cointrade.topIf you funded Cointrade.top at cointradest.top and the withdrawal pathway has stalled, the trail is…
COINTRADE1000 Wallet Trace + Off-Ramp Map
COINTRADE1000 Wallet Trace + Off-Ramp Map (cointrade1000-com) Scam — Full Investigation & Recovery Options. COINTRADE1000 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINTRADE1000 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Coinwides Wallet Trace + Off-Ramp Map
Coinwides Wallet Trace + Off-Ramp Map (coinwides-com) Scam — Full Investigation & Recovery Options. Coinwides — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinwides has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
CoinxGlobal Wallet Trace + Off-Ramp Map
CoinxGlobal Wallet Trace + Off-Ramp Map (coinxglobal-com) Scam — Full Investigation & Recovery Options. CoinxGlobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinxGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Coinz Holding Wallet Trace + Off-Ramp Map
Coinz Holding Wallet Trace + Off-Ramp Map (coinzholding-com) Scam — Full Investigation & Recovery Options. Coinz Holding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinz Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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