// 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.
Qcapitalforex Wallet Trace + Off-Ramp Map
Qcapitalforex Wallet Trace + Off-Ramp Map (qcapitalforex-com) Scam — Full Investigation & Recovery Options. Qcapitalforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Qcapitalforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Qelrix Capital Trade Wallet Trace + Off-Ramp Map
Qelrix Capital Trade Wallet Trace + Off-Ramp Map (qelrixcapitaltrade-com) Scam — Full Investigation & Recovery Options. Qelrix Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Qelrix Capital Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
QFS Limited Wallet Trace + Off-Ramp Map
QFS Limited Wallet Trace + Off-Ramp Map (qfs-limited-org) Scam — Full Investigation & Recovery Options. QFS Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QFS Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
QFX TRADE LIMITED Wallet Trace + Off-Ramp Map
QFX TRADE LIMITED Wallet Trace + Off-Ramp Map (qfxtradelimited-com) Scam — Full Investigation & Recovery Options. QFX TRADE LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QFX TRADE LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
Qhassetmanagement Hk Wallet Trace + Off-Ramp Map
Qhassetmanagement Hk Wallet Trace + Off-Ramp Map (qhassetmanagement-hk-com) Scam — Full Investigation & Recovery Options. Qhassetmanagement Hk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Qhassetmanagement Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Qhxd
Qhxd (b-qhxd) Scam — Full Investigation & Recovery Options.
Qontraccrypto Wallet Trace + Off-Ramp Map
Qontraccrypto Wallet Trace + Off-Ramp Map (qontraccrypto-com) Scam — Full Investigation & Recovery Options. Qontraccrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Qontraccrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
QS INTERNATIONAL LIMITED Wallet Trace + Off-Ramp Map
QS INTERNATIONAL LIMITED Wallet Trace + Off-Ramp Map (qsinternationallimited-com) Scam — Full Investigation & Recovery Options. QS INTERNATIONAL LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QS INTERNATIONAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
QTCPCOIN Wallet Trace + Off-Ramp Map
QTCPCOIN Wallet Trace + Off-Ramp Map (h5-qtcpcoin-com) Scam — Full Investigation & Recovery Options. QTCPCOIN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QTCPCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
QTrade Wallet Trace + Off-Ramp Map
QTrade Wallet Trace + Off-Ramp Map (qtradecloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. QTrade (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QTrade (clone of authorised firm) has been flagged as a fake…
Quadrature Wallet Trace + Off-Ramp Map
Quadrature Wallet Trace + Off-Ramp Map (quadrature-vip) Scam — Full Investigation & Recovery Options. Quadrature — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quadrature has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
QuaintFXMarket Wallet Trace + Off-Ramp Map
QuaintFXMarket Wallet Trace + Off-Ramp Map (quaintfxmarket-com) Scam — Full Investigation & Recovery Options. QuaintFXMarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QuaintFXMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
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