// 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.
Jnrcrypto Wallet Trace + Off-Ramp Map
Jnrcrypto Wallet Trace + Off-Ramp Map (jnrcrypto-wixsite-com) Scam — Full Investigation & Recovery Options. Jnrcrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jnrcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Joafino Wallet Trace + Off-Ramp Map
Joafino Wallet Trace + Off-Ramp Map (joafino-com) Scam — Full Investigation & Recovery Options. Joafino — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Joafino has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction:…
Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd Wallet Trace + Off-Ramp Map
Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd Wallet Trace + Off-Ramp Map (jordanpeterheywardtatradewithjordanfxheywardmarketingltd-com) Scam — Full Investigation & Recovery Options. Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jordan Peter Heyward t/a @TradewithJordanfx & Heyward…
Joshua Trade EOOD und Joshua Development LTD
Joshua Trade EOOD und Joshua Development LTD (b-joshuatradeeoodundjoshuadevelopmentltd) Scam — Full Investigation & Recovery Options.
Joy Chains Wallet Trace + Off-Ramp Map
Joy Chains Wallet Trace + Off-Ramp Map (joychains-com) Scam — Full Investigation & Recovery Options. Joy Chains — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Joy Chains has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
JP Finance; Jean Pierre Technologies LTD
JP Finance; Jean Pierre Technologies LTD (b-jpfinancejeanpierretechnologiesltd) Scam — Full Investigation & Recovery Options.
JP Moreau Ltd Wallet Trace + Off-Ramp Map
JP Moreau Ltd Wallet Trace + Off-Ramp Map (jpmoreaultd-com) Scam — Full Investigation & Recovery Options. JP Moreau Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JP Moreau Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
JP Morgan Wallet Trace + Off-Ramp Map
JP Morgan Wallet Trace + Off-Ramp Map (jpmorgan-com) Scam — Full Investigation & Recovery Options. JP Morgan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JP Morgan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
JP MultiBank Group JP Multi Bank Wallet Trace + Off-Ramp Map
JP MultiBank Group JP Multi Bank Wallet Trace + Off-Ramp Map (https-1240) Scam — Full Investigation & Recovery Options. JP MultiBank Group JP Multi Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JP MultiBank Group JP Multi Bank has been flagged as…
JP-EX Crypto Asset Platform Pty Ltd Wallet Trace + Off-Ramp Map
JP-EX Crypto Asset Platform Pty Ltd Wallet Trace + Off-Ramp Map (jpexcryptoassetplatformptyltd-com) Scam — Full Investigation & Recovery Options. JP-EX Crypto Asset Platform Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JP-EX Crypto Asset Platform Pty Ltd has been flagged as…
Jpmcapitals
Jpmcapitals (b-jpmcapitals) Scam — Full Investigation & Recovery Options.
JPY500 Wallet Trace + Off-Ramp Map
JPY500 Wallet Trace + Off-Ramp Map (jpy500-com) Scam — Full Investigation & Recovery Options. JPY500 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JPY500 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