// 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.
Quantum FlashNew Zealand Wallet Trace + Off-Ramp Map
Quantum FlashNew Zealand Wallet Trace + Off-Ramp Map (quantumflashtrading-com) Scam — Full Investigation & Recovery Options. Quantum FlashNew Zealand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum FlashNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN…
Quantum Flowbit Wallet Trace + Off-Ramp Map
Quantum Flowbit Wallet Trace + Off-Ramp Map (https-839) Scam — Full Investigation & Recovery Options. Quantum Flowbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum Flowbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Quantum Ireland ICAV – Withholding client funds, overseas regulator warning Wallet Trace + Off-Ramp Map
Quantum Ireland ICAV – Withholding client funds, overseas regulator warning Wallet Trace + Off-Ramp Map (quantumirelandicavwithholdingclientfundsoverseasregulatorwarning-com) Scam — Full Investigation & Recovery Options. Quantum Ireland ICAV – Withholding client funds, overseas regulator warning — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum Ireland ICAV – Withholding client…
Quantum Open AI Wallet Trace + Off-Ramp Map
Quantum Open AI Wallet Trace + Off-Ramp Map (quantumopenxai-com) Scam — Full Investigation & Recovery Options. Quantum Open AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum Open AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
Quantum Reliance Group Wallet Trace + Off-Ramp Map
Quantum Reliance Group Wallet Trace + Off-Ramp Map (qrgonline-com) Scam — Full Investigation & Recovery Options. Quantum Reliance Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum Reliance Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Quantum Wallet Trace + Off-Ramp Map
Quantum Wallet Trace + Off-Ramp Map (quantumtrad-org) Scam — Full Investigation & Recovery Options. Quantum — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Quantumfxfund Wallet Trace + Off-Ramp Map
Quantumfxfund Wallet Trace + Off-Ramp Map (quantumfxfund-com-2) Scam — Full Investigation & Recovery Options. Quantumfxfund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantumfxfund has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
QuantumSnipeAI Quantum Snipe AI Wallet Trace + Off-Ramp Map
QuantumSnipeAI Quantum Snipe AI Wallet Trace + Off-Ramp Map (https-761) Scam — Full Investigation & Recovery Options. QuantumSnipeAI Quantum Snipe AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QuantumSnipeAI Quantum Snipe AI has been flagged as a fake broker/platform by…
Quattro Holding Group Ltd/ Capital XP Wallet Trace + Off-Ramp Map
Quattro Holding Group Ltd/ Capital XP Wallet Trace + Off-Ramp Map (quattroholdinggroupltdcapitalxp-com) Scam — Full Investigation & Recovery Options. Quattro Holding Group Ltd/ Capital XP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quattro Holding Group Ltd/ Capital XP has been flagged as…
Queen Investments Wallet Trace + Off-Ramp Map
Queen Investments Wallet Trace + Off-Ramp Map (queeninvestments-com) Scam — Full Investigation & Recovery Options. Queen Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Queen Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Queen Street Finance Wallet Trace + Off-Ramp Map
Queen Street Finance Wallet Trace + Off-Ramp Map (queenstreetfinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Queen Street Finance (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Queen Street Finance (Clone of FCA Authorised Firm)…
quickdebtfix.co.uk Wallet Trace + Off-Ramp Map
quickdebtfix.co.uk Wallet Trace + Off-Ramp Map (quickdebtfix-co-uk) Scam — Full Investigation & Recovery Options. quickdebtfix.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: quickdebtfix.co.uk 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