// 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.
Cryptojack Wallet Trace + Off-Ramp Map
Cryptojack Wallet Trace + Off-Ramp Map (cryptojack-com) Scam — Full Investigation & Recovery Options. Cryptojack — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptojack has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Cryptokasse-Finanzportal GmbH Wallet Trace + Off-Ramp Map
Cryptokasse-Finanzportal GmbH Wallet Trace + Off-Ramp Map (cryptokassefinanzportalgmbh-com) Scam — Full Investigation & Recovery Options. Cryptokasse-Finanzportal GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptokasse-Finanzportal GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
cryptoleashedfx Wallet Trace + Off-Ramp Map
cryptoleashedfx Wallet Trace + Off-Ramp Map (cryptoleashedfx-com) Scam — Full Investigation & Recovery Options. cryptoleashedfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cryptoleashedfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Cryptomerge Wallet Trace + Off-Ramp Map
Cryptomerge Wallet Trace + Off-Ramp Map (cryptomerge-com) Scam — Full Investigation & Recovery Options. Cryptomerge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptomerge has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Cryptominingnz
Cryptominingnz (b-cryptominingnz) Scam — Full Investigation & Recovery Options.
CryptoMiningVaultminingFX Wallet Trace + Off-Ramp Map
CryptoMiningVaultminingFX Wallet Trace + Off-Ramp Map (cryptominingvaultminingfx-com) Scam — Full Investigation & Recovery Options. CryptoMiningVaultminingFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CryptoMiningVaultminingFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Cryptonex Wallet Trace + Off-Ramp Map
Cryptonex Wallet Trace + Off-Ramp Map (cryptonex-com) Scam — Full Investigation & Recovery Options. Cryptonex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptonex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
CryptoNexaLtd Wallet Trace + Off-Ramp Map
CryptoNexaLtd Wallet Trace + Off-Ramp Map (cryptonexa-com) Scam — Full Investigation & Recovery Options. CryptoNexaLtd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CryptoNexaLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Cryptonomy Finance Wallet Trace + Off-Ramp Map
Cryptonomy Finance Wallet Trace + Off-Ramp Map (cryptonomy-fi) Scam — Full Investigation & Recovery Options. Cryptonomy Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptonomy Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Cryptonovapty Wallet Trace + Off-Ramp Map
Cryptonovapty Wallet Trace + Off-Ramp Map (cryptonovapty-pro) Scam — Full Investigation & Recovery Options. Cryptonovapty — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptonovapty has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Cryptop72 Ltd. dba Cryptop72 Wallet Trace + Off-Ramp Map
Cryptop72 Ltd. dba Cryptop72 Wallet Trace + Off-Ramp Map (cryptop72ltddbacryptop72-com) Scam — Full Investigation & Recovery Options. Cryptop72 Ltd. dba Cryptop72 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptop72 Ltd. dba Cryptop72 has been flagged as a fake broker/platform by…
Cryptopeaktrading Wallet Trace + Off-Ramp Map
Cryptopeaktrading Wallet Trace + Off-Ramp Map (cryptopeaktrading-com) Scam — Full Investigation & Recovery Options. Cryptopeaktrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptopeaktrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
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