// 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.
Crypto-Seed Wallet Trace + Off-Ramp Map
Crypto-Seed Wallet Trace + Off-Ramp Map (cryptoseed-com) Scam — Full Investigation & Recovery Options. Crypto-Seed — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto-Seed has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
crypto@withdraw-compliance.com Wallet Trace + Off-Ramp Map
crypto@withdraw-compliance.com Wallet Trace + Off-Ramp Map (crypto-withdraw-compliance-com) Scam — Full Investigation & Recovery Options. crypto@withdraw-compliance.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: crypto@withdraw-compliance.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Crypto2 Wallet Trace + Off-Ramp Map
Crypto2 Wallet Trace + Off-Ramp Map (crypto2-bnd-group-com) Scam — Full Investigation & Recovery Options. Crypto2 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto2 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
CRYPTO24-ALPHA Wallet Trace + Off-Ramp Map
CRYPTO24-ALPHA Wallet Trace + Off-Ramp Map (crypto24alpha-com) Scam — Full Investigation & Recovery Options. CRYPTO24-ALPHA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTO24-ALPHA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Cryptoadiktos Wallet Trace + Off-Ramp Map
Cryptoadiktos Wallet Trace + Off-Ramp Map (cryptoadiktos-net) Scam — Full Investigation & Recovery Options. Cryptoadiktos — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptoadiktos has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Cryptoairdrops Wallet Trace + Off-Ramp Map
Cryptoairdrops Wallet Trace + Off-Ramp Map (cryptoairdrops-uk) Scam — Full Investigation & Recovery Options. Cryptoairdrops — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptoairdrops has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Cryptobitrex Wallet Trace + Off-Ramp Map
Cryptobitrex Wallet Trace + Off-Ramp Map (cryptobitrex-com) Scam — Full Investigation & Recovery Options. Cryptobitrex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptobitrex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Cryptocapo Wallet Trace + Off-Ramp Map
Cryptocapo Wallet Trace + Off-Ramp Map (cryptocapo-es) Scam — Full Investigation & Recovery Options. Cryptocapo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptocapo has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
cryptocoinsfxtrade Wallet Trace + Off-Ramp Map
cryptocoinsfxtrade Wallet Trace + Off-Ramp Map (cryptocoinsfxtrade-com) Scam — Full Investigation & Recovery Options. cryptocoinsfxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cryptocoinsfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
CryptoCom AI
CryptoCom AI (cryptocomaiclonedfirm-com) Scam — Full Investigation & Recovery Options. CryptoCom AI (cloned firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CryptoCom AI (cloned firm) has been flagged as a Fraudulent online trading…
CRYPTOCOUNCILS Wallet Trace + Off-Ramp Map
CRYPTOCOUNCILS Wallet Trace + Off-Ramp Map (cryptocouncils-com) Scam — Full Investigation & Recovery Options. CRYPTOCOUNCILS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTOCOUNCILS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
CRYPTOCURRENCYXCOINS LTD Wallet Trace + Off-Ramp Map
CRYPTOCURRENCYXCOINS LTD Wallet Trace + Off-Ramp Map (cryptocurrencyxcoinsltd-com) Scam — Full Investigation & Recovery Options. CRYPTOCURRENCYXCOINS LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTOCURRENCYXCOINS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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