// 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.
Jean Pierre Technologies Wallet Trace + Off-Ramp Map
Jean Pierre Technologies Wallet Trace + Off-Ramp Map (jeanpierretechnologies-com) Scam — Full Investigation & Recovery Options. Jean Pierre Technologies — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jean Pierre Technologies has been flagged as a fake broker/platform by IOSCO I-SCAN…
Jebat Crypto Wallet Trace + Off-Ramp Map
Jebat Crypto Wallet Trace + Off-Ramp Map (jebatcrypto-com) Scam — Full Investigation & Recovery Options. Jebat Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jebat Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Jepinvestment Wallet Trace + Off-Ramp Map
Jepinvestment Wallet Trace + Off-Ramp Map (jepinvestment-com) Scam — Full Investigation & Recovery Options. Jepinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jepinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Jeremy Fleming International Wallet Trace + Off-Ramp Map
Jeremy Fleming International Wallet Trace + Off-Ramp Map (jeremyflemingint-com) Scam — Full Investigation & Recovery Options. Jeremy Fleming International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jeremy Fleming International has been flagged as a fake broker/platform by IOSCO I-SCAN…
Jersey Tower Capital Bank
Jersey Tower Capital Bank (jerseytowercapitalbankthescamentity-com) Scam — Full Investigation & Recovery Options. Jersey Tower Capital Bank (the scam entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jersey Tower Capital Bank (the scam entity) has been…
Jet Prime Capital Wallet Trace + Off-Ramp Map
Jet Prime Capital Wallet Trace + Off-Ramp Map (jetprimecapital-com) Scam — Full Investigation & Recovery Options. Jet Prime Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jet Prime Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Jetloan Wallet Trace + Off-Ramp Map
Jetloan Wallet Trace + Off-Ramp Map (jetloancloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Jetloan (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jetloan (Clone of FCA authorised firm) has been flagged as…
Jewelry & Gold
Jewelry & Gold (b-jewelrygold) Scam — Full Investigation & Recovery Options.
JFM Pty. Ltd Wallet Trace + Off-Ramp Map
JFM Pty. Ltd Wallet Trace + Off-Ramp Map (https-1022) Scam — Full Investigation & Recovery Options. JFM Pty. Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JFM Pty. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
JFS Brokers Wallet Trace + Off-Ramp Map
JFS Brokers Wallet Trace + Off-Ramp Map (jfsbrokerscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. JFS Brokers (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JFS Brokers (clone of FCA authorised firm) has been…
Jgcmgs Wallet Trace + Off-Ramp Map
Jgcmgs Wallet Trace + Off-Ramp Map (https-390) Scam — Full Investigation & Recovery Options. Jgcmgs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jgcmgs has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
JKH Investment Holdings
JKH Investment Holdings (jkhinvestmentholdingsspteltd-com) Scam — Full Investigation & Recovery Options. JKH Investment Holdings (S) Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JKH Investment Holdings (S) Pte Ltd has been flagged as…
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