// 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.
AFFLUENCE FX LTD Wallet Trace + Off-Ramp Map
AFFLUENCE FX LTD Wallet Trace + Off-Ramp Map (affluencefxltd-com) Scam — Full Investigation & Recovery Options. AFFLUENCE FX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AFFLUENCE FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Affluence Management Wallet Trace + Off-Ramp Map
Affluence Management Wallet Trace + Off-Ramp Map (https-529) Scam — Full Investigation & Recovery Options. Affluence Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Affluence Management has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
AFHULTRA Wallet Trace + Off-Ramp Map
AFHULTRA Wallet Trace + Off-Ramp Map (ahfultra.co) Scam — Full Investigation & Recovery Options. AFHULTRA — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AFHULTRAIf you funded AFHULTRA at ahfultra.co and the withdrawal pathway has stalled, the trail is…
AFLEXTRADERS Wallet Trace + Off-Ramp Map
AFLEXTRADERS Wallet Trace + Off-Ramp Map (aflextraders-com) Scam — Full Investigation & Recovery Options. AFLEXTRADERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AFLEXTRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Afrika Emissions 7 UG Wallet Trace + Off-Ramp Map
Afrika Emissions 7 UG Wallet Trace + Off-Ramp Map (afrikaemissions7ug-com) Scam — Full Investigation & Recovery Options. Afrika Emissions 7 UG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Afrika Emissions 7 UG has been flagged as a fake broker/platform by…
Afrovision Wallet Trace + Off-Ramp Map
Afrovision Wallet Trace + Off-Ramp Map (https-1680) Scam — Full Investigation & Recovery Options. Afrovision — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Afrovision has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory…
Afxtradingmarket Wallet Trace + Off-Ramp Map
Afxtradingmarket Wallet Trace + Off-Ramp Map (afxtradingmarket-com) Scam — Full Investigation & Recovery Options. Afxtradingmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Afxtradingmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
AG3 Partners GmbH Wallet Trace + Off-Ramp Map
AG3 Partners GmbH Wallet Trace + Off-Ramp Map (ag3partnersgmbh-com) Scam — Full Investigation & Recovery Options. AG3 Partners GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AG3 Partners GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Agatha Limited
Agatha Limited (agathalimitedgo365-com) Scam — Full Investigation & Recovery Options. Agatha Limited (GO365) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agatha Limited (GO365) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Agence OVC Wallet Trace + Off-Ramp Map
Agence OVC Wallet Trace + Off-Ramp Map (agenceovc-com) Scam — Full Investigation & Recovery Options. Agence OVC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agence OVC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Agenda Finance Wallet Trace + Off-Ramp Map
Agenda Finance Wallet Trace + Off-Ramp Map (agenda-finance-com) Scam — Full Investigation & Recovery Options. Agenda Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agenda Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
AGI Cmaroc Ltd Wallet Trace + Off-Ramp Map
AGI Cmaroc Ltd Wallet Trace + Off-Ramp Map (https-3489) Scam — Full Investigation & Recovery Options. AGI Cmaroc Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AGI Cmaroc Ltd 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