// 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.
Cosmusk Wallet Trace + Off-Ramp Map
Cosmusk Wallet Trace + Off-Ramp Map (cosmusk-com) Scam — Full Investigation & Recovery Options. Cosmusk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cosmusk has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
CoSpot PC Wallet Trace + Off-Ramp Map
CoSpot PC Wallet Trace + Off-Ramp Map (https-2179) Scam — Full Investigation & Recovery Options. CoSpot PC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoSpot PC has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Cotton Wood Stock Transfer Wallet Trace + Off-Ramp Map
Cotton Wood Stock Transfer Wallet Trace + Off-Ramp Map (cottonwoodst-com) Scam — Full Investigation & Recovery Options. Cotton Wood Stock Transfer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cotton Wood Stock Transfer has been flagged as a fake broker/platform by…
Coursados Education FiniwiseImposter of Federal Trade Wallet Trace + Off-Ramp Map
Coursados Education FiniwiseImposter of Federal Trade Wallet Trace + Off-Ramp Map (finiwise-com) Scam — Full Investigation & Recovery Options. Coursados Education FiniwiseImposter of Federal Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coursados Education FiniwiseImposter of Federal Trade has been flagged as…
Covered Bridge Wallet Trace + Off-Ramp Map
Covered Bridge Wallet Trace + Off-Ramp Map (coveredbridgegroup-us) Scam — Full Investigation & Recovery Options. Covered Bridge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Covered Bridge has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
coyinvest Wallet Trace + Off-Ramp Map
coyinvest Wallet Trace + Off-Ramp Map (coyinvest-com) Scam — Full Investigation & Recovery Options. coyinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coyinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
CP Markets Ltd Cooper Markets Wallet Trace + Off-Ramp Map
CP Markets Ltd Cooper Markets Wallet Trace + Off-Ramp Map (cpmarketsltdcoopermarkets-com) Scam — Full Investigation & Recovery Options. CP Markets Ltd Cooper Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CP Markets Ltd Cooper Markets has been flagged as a fake…
CPI International Wallet Trace + Off-Ramp Map
CPI International Wallet Trace + Off-Ramp Map (cpiint-com) Scam — Full Investigation & Recovery Options. CPI International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CPI International has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Cramer Wealth Management
Cramer Wealth Management (cramerwealthmanagementcloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Cramer Wealth Management (Clone of an EEA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cramer Wealth Management (Clone of an EEA…
Cranstonfield Associates LLC Wallet Trace + Off-Ramp Map
Cranstonfield Associates LLC Wallet Trace + Off-Ramp Map (cranstonfieldassociatesllc-com) Scam — Full Investigation & Recovery Options. Cranstonfield Associates LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cranstonfield Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
CRAZECRYPTO Wallet Trace + Off-Ramp Map
CRAZECRYPTO Wallet Trace + Off-Ramp Map (crazecrypto-com) Scam — Full Investigation & Recovery Options. CRAZECRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRAZECRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
CredicoFx Wallet Trace + Off-Ramp Map
CredicoFx Wallet Trace + Off-Ramp Map (credicofx-com) Scam — Full Investigation & Recovery Options. CredicoFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CredicoFx 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