// 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.
contact@fra-crypto.com Wallet Trace + Off-Ramp Map
contact@fra-crypto.com Wallet Trace + Off-Ramp Map (contact-fra-crypto-com) Scam — Full Investigation & Recovery Options. contact@fra-crypto.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@fra-crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@gestionpatrimoine-bsi.com Wallet Trace + Off-Ramp Map
contact@gestionpatrimoine-bsi.com Wallet Trace + Off-Ramp Map (contact-gestionpatrimoine-bsi-com) Scam — Full Investigation & Recovery Options. contact@gestionpatrimoine-bsi.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@gestionpatrimoine-bsi.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@LBPACTIONSMONDE.com Wallet Trace + Off-Ramp Map
contact@LBPACTIONSMONDE.com Wallet Trace + Off-Ramp Map (contact-lbpactionsmonde-com) Scam — Full Investigation & Recovery Options. contact@LBPACTIONSMONDE.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@LBPACTIONSMONDE.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@lepargne-corum-am.com Wallet Trace + Off-Ramp Map
contact@lepargne-corum-am.com Wallet Trace + Off-Ramp Map (contact-lepargne-corum-am-com) Scam — Full Investigation & Recovery Options. contact@lepargne-corum-am.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@lepargne-corum-am.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@nibc-app.com Wallet Trace + Off-Ramp Map
contact@nibc-app.com Wallet Trace + Off-Ramp Map (contact-nibc-app-com) Scam — Full Investigation & Recovery Options. contact@nibc-app.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@nibc-app.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@okx-exchange.fr Wallet Trace + Off-Ramp Map
contact@okx-exchange.fr Wallet Trace + Off-Ramp Map (contact-okx-exchange-fr) Scam — Full Investigation & Recovery Options. contact@okx-exchange.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@okx-exchange.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@ormond-c.com Wallet Trace + Off-Ramp Map
contact@ormond-c.com Wallet Trace + Off-Ramp Map (contact-ormond-c-com) Scam — Full Investigation & Recovery Options. contact@ormond-c.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@ormond-c.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@partners.group-appswiss.com Wallet Trace + Off-Ramp Map
contact@partners.group-appswiss.com Wallet Trace + Off-Ramp Map (contact-partners-group-appswiss-com) Scam — Full Investigation & Recovery Options. contact@partners.group-appswiss.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@partners.group-appswiss.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@remstone.eu Wallet Trace + Off-Ramp Map
contact@remstone.eu Wallet Trace + Off-Ramp Map (contact-remstone-eu) Scam — Full Investigation & Recovery Options. contact@remstone.eu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@remstone.eu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@rueil-convergence.com Wallet Trace + Off-Ramp Map
contact@rueil-convergence.com Wallet Trace + Off-Ramp Map (contact-rueil-convergence-com) Scam — Full Investigation & Recovery Options. contact@rueil-convergence.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@rueil-convergence.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
contact@tradingpointltd.com Wallet Trace + Off-Ramp Map
contact@tradingpointltd.com Wallet Trace + Off-Ramp Map (contact-tradingpointltd-com) Scam — Full Investigation & Recovery Options. contact@tradingpointltd.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@tradingpointltd.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Continental American Group Wallet Trace + Off-Ramp Map
Continental American Group Wallet Trace + Off-Ramp Map (continental-american-com) Scam — Full Investigation & Recovery Options. Continental American Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Continental American Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
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