// 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.
Cryptitan Wallet Trace + Off-Ramp Map
Cryptitan Wallet Trace + Off-Ramp Map (cryptitan-io) Scam — Full Investigation & Recovery Options. Cryptitan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptitan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Cryptixpro Wallet Trace + Off-Ramp Map
Cryptixpro Wallet Trace + Off-Ramp Map (https-1267) Scam — Full Investigation & Recovery Options. Cryptixpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptixpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Crypto Abacus Wallet Trace + Off-Ramp Map
Crypto Abacus Wallet Trace + Off-Ramp Map (cryptoabacus-co-uk) Scam — Full Investigation & Recovery Options. Crypto Abacus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Abacus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Crypto Adorer Wallet Trace + Off-Ramp Map
Crypto Adorer Wallet Trace + Off-Ramp Map (cryptoadorer-com) Scam — Full Investigation & Recovery Options. Crypto Adorer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Adorer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Crypto Ai TradeGpt Wallet Trace + Off-Ramp Map
Crypto Ai TradeGpt Wallet Trace + Off-Ramp Map (cryptoaitradegpt-com) Scam — Full Investigation & Recovery Options. Crypto Ai TradeGpt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Ai TradeGpt has been flagged as a fake broker/platform by IOSCO I-SCAN…
Crypto Allys Ltd Wallet Trace + Off-Ramp Map
Crypto Allys Ltd Wallet Trace + Off-Ramp Map (cryptoallysltd-com) Scam — Full Investigation & Recovery Options. Crypto Allys Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Allys Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
CRYPTO ALPHA FX TRADE Wallet Trace + Off-Ramp Map
CRYPTO ALPHA FX TRADE Wallet Trace + Off-Ramp Map (cryptoalphafxtrade-com) Scam — Full Investigation & Recovery Options. CRYPTO ALPHA FX TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTO ALPHA FX TRADE has been flagged as a fake broker/platform by…
Crypto Arby Trade Limited Wallet Trace + Off-Ramp Map
Crypto Arby Trade Limited Wallet Trace + Off-Ramp Map (cryptoarbytradelimited-com) Scam — Full Investigation & Recovery Options. Crypto Arby Trade Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Arby Trade Limited has been flagged as a fake broker/platform by…
CRYPTO BOT OPTIONS Wallet Trace + Off-Ramp Map
CRYPTO BOT OPTIONS Wallet Trace + Off-Ramp Map (cryptobotoptions-com) Scam — Full Investigation & Recovery Options. CRYPTO BOT OPTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTO BOT OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Crypto Bull Wallet Trace + Off-Ramp Map
Crypto Bull Wallet Trace + Off-Ramp Map (crypto-bull-io) Scam — Full Investigation & Recovery Options. Crypto Bull — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Bull has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Crypto Candid Ltd Wallet Trace + Off-Ramp Map
Crypto Candid Ltd Wallet Trace + Off-Ramp Map (cryptocandidltd-com) Scam — Full Investigation & Recovery Options. Crypto Candid Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Candid Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
CRYPTO CAPITAL INVEST Wallet Trace + Off-Ramp Map
CRYPTO CAPITAL INVEST Wallet Trace + Off-Ramp Map (cryptocapitalinvest-com) Scam — Full Investigation & Recovery Options. CRYPTO CAPITAL INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTO CAPITAL INVEST 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