// 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.
JS Wallet Trace + Off-Ramp Map
JS Wallet Trace + Off-Ramp Map (js.mba) Scam — Full Investigation & Recovery Options. JS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — JSIf you funded JS at js.mba and the withdrawal pathway has stalled, the trail is…
Jsasesoresfinancieros Wallet Trace + Off-Ramp Map
Jsasesoresfinancieros Wallet Trace + Off-Ramp Map (jsasesoresfinancieros-es) Scam — Full Investigation & Recovery Options. Jsasesoresfinancieros — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jsasesoresfinancieros has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Juicyfields Wallet Trace + Off-Ramp Map
Juicyfields Wallet Trace + Off-Ramp Map (juicyfields-io) Scam — Full Investigation & Recovery Options. Juicyfields — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Juicyfields has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
JUKEBOX Wallet Trace + Off-Ramp Map
JUKEBOX Wallet Trace + Off-Ramp Map (jukebox-com) Scam — Full Investigation & Recovery Options. JUKEBOX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JUKEBOX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
jumana.fx Wallet Trace + Off-Ramp Map
jumana.fx Wallet Trace + Off-Ramp Map (https-1414) Scam — Full Investigation & Recovery Options. jumana.fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: jumana.fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
JunSheng investment
JunSheng investment (junshengfx-net) Scam — Full Investigation & Recovery Options. JunSheng investment (HK) Holding limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JunSheng investment (HK) Holding limited has been flagged as a fake…
Jupiter Holdings Wallet Trace + Off-Ramp Map
Jupiter Holdings Wallet Trace + Off-Ramp Map (jupiterholdingscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Jupiter Holdings (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jupiter Holdings (Clone of FCA Authorised Firm) has been…
JustforexGO Wallet Trace + Off-Ramp Map
JustforexGO Wallet Trace + Off-Ramp Map (justforexgo-com) Scam — Full Investigation & Recovery Options. JustforexGO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JustforexGO has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services…
Kacapital Emporium Wallet Trace + Off-Ramp Map
Kacapital Emporium Wallet Trace + Off-Ramp Map (kacapitalemporium.com) Scam — Full Investigation & Recovery Options. Kacapital Emporium — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Kacapital EmporiumIf you funded Kacapital Emporium at kacapitalemporium.com and the withdrawal pathway has stalled,…
Kadldsa Wallet Trace + Off-Ramp Map
Kadldsa Wallet Trace + Off-Ramp Map (kadldsa-cc) Scam — Full Investigation & Recovery Options. Kadldsa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kadldsa has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Kafbit Wallet Trace + Off-Ramp Map
Kafbit Wallet Trace + Off-Ramp Map (kafbit-com) Scam — Full Investigation & Recovery Options. Kafbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kafbit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Kairos Minerals Limited Wallet Trace + Off-Ramp Map
Kairos Minerals Limited Wallet Trace + Off-Ramp Map (https-1380) Scam — Full Investigation & Recovery Options. Kairos Minerals Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kairos Minerals Limited 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