// 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.
ABBOTTNUTRITION — Wallet Trace and Off-Ramp Map
ABBOTTNUTRITION — Wallet Trace and Off-Ramp Map (1-line-abbottnutrition-line-id-abbottnutrition) Scam — Full Investigation & Recovery Options. ABBOTTNUTRITION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ABBOTTNUTRITION has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Abconseils Patrimoine — Wallet Trace and Off-Ramp Map
Abconseils Patrimoine — Wallet Trace and Off-Ramp Map (abconseils-patrimoine-com) Scam — Full Investigation & Recovery Options. Abconseils Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Abconseils Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
ABEJA MAESTRA, S.L. — Wallet Trace and Off-Ramp Map
ABEJA MAESTRA, S.L. — Wallet Trace and Off-Ramp Map (abejamaestrasl-com) Scam — Full Investigation & Recovery Options. ABEJA MAESTRA, S.L. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ABEJA MAESTRA, S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN…
AbitoTrade Ltd — Wallet Trace and Off-Ramp Map
AbitoTrade Ltd — Wallet Trace and Off-Ramp Map (abitotrade-com) Scam — Full Investigation & Recovery Options. AbitoTrade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AbitoTrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Abotsmartcontracts — Wallet Trace and Off-Ramp Map
Abotsmartcontracts — Wallet Trace and Off-Ramp Map (abotsmartcontracts-com) Scam — Full Investigation & Recovery Options. Abotsmartcontracts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Abotsmartcontracts has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Abrilfx — Wallet Trace and Off-Ramp Map
Abrilfx — Wallet Trace and Off-Ramp Map (abrilfx-com) Scam — Full Investigation & Recovery Options. Abrilfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Abrilfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Absolutecoinmarkets — Wallet Trace and Off-Ramp Map
Absolutecoinmarkets — Wallet Trace and Off-Ramp Map (absolutecoinmarkets-com) Scam — Full Investigation & Recovery Options. Absolutecoinmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Absolutecoinmarkets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
AbsoluteFXoptions247 — Wallet Trace and Off-Ramp Map
AbsoluteFXoptions247 — Wallet Trace and Off-Ramp Map (absolutefxoptions247-com) Scam — Full Investigation & Recovery Options. AbsoluteFXoptions247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AbsoluteFXoptions247 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
AC Gosset — Wallet Trace and Off-Ramp Map
AC Gosset — Wallet Trace and Off-Ramp Map (acgosset-com) Scam — Full Investigation & Recovery Options. AC Gosset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AC Gosset has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Acadian-Asset.management — Wallet Trace and Off-Ramp Map
Acadian-Asset.management — Wallet Trace and Off-Ramp Map (acadianassetmanagementcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Acadian-Asset.management (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acadian-Asset.management (clone of FCA authorised firm) has been flagged as…
Acadianfinance — Wallet Trace and Off-Ramp Map
Acadianfinance — Wallet Trace and Off-Ramp Map (acadianfinance-com) Scam — Full Investigation & Recovery Options. Acadianfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acadianfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Acapital Bbagencia — Wallet Trace and Off-Ramp Map
Acapital Bbagencia — Wallet Trace and Off-Ramp Map (acapital-bbagencia-com) Scam — Full Investigation & Recovery Options. Acapital Bbagencia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acapital Bbagencia has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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