// 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.
Accouts — Wallet Trace and Off-Ramp Map
Accouts — Wallet Trace and Off-Ramp Map (accouts-paymiums-sa-com) Scam — Full Investigation & Recovery Options. Accouts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Accouts has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Accuquant — Wallet Trace and Off-Ramp Map
Accuquant — Wallet Trace and Off-Ramp Map (accuquant-com) Scam — Full Investigation & Recovery Options. Accuquant — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Accuquant has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
Accurewealthtrade — Wallet Trace and Off-Ramp Map
Accurewealthtrade — Wallet Trace and Off-Ramp Map (accurewealthtrade-net) Scam — Full Investigation & Recovery Options. Accurewealthtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Accurewealthtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Accuro Group — Wallet Trace and Off-Ramp Map
Accuro Group — Wallet Trace and Off-Ramp Map (accurogroupclone-com) Scam — Full Investigation & Recovery Options. Accuro Group (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Accuro Group (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ace Prime Group and Axes-Prime Ltd. — Wallet Trace and Off-Ramp Map
Ace Prime Group and Axes-Prime Ltd. — Wallet Trace and Off-Ramp Map (aceprimegroupandaxesprimeltd-com) Scam — Full Investigation & Recovery Options. Ace Prime Group and Axes-Prime Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ace Prime Group and Axes-Prime Ltd. has been flagged as…
Ace Profits Academy Pte Ltd
Ace Profits Academy Pte Ltd (aceprofitsacademypteltdapa-com) Scam — Full Investigation & Recovery Options. Ace Profits Academy Pte Ltd (APA) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ace Profits Academy Pte Ltd (APA) has been flagged as…
Acebuche Administration — Wallet Trace and Off-Ramp Map
Acebuche Administration — Wallet Trace and Off-Ramp Map (acebucheadministration-com) Scam — Full Investigation & Recovery Options. Acebuche Administration — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acebuche Administration has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
AceMarketFluidity — Wallet Trace and Off-Ramp Map
AceMarketFluidity — Wallet Trace and Off-Ramp Map (https-3617) Scam — Full Investigation & Recovery Options. AceMarketFluidity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AceMarketFluidity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
ACENT SIGNAL — Wallet Trace and Off-Ramp Map
ACENT SIGNAL — Wallet Trace and Off-Ramp Map (acentsignal-com) Scam — Full Investigation & Recovery Options. ACENT SIGNAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ACENT SIGNAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
ACGRID
ACGRID (acgridapp-com) Scam — Full Investigation & Recovery Options. ACGRID (APP) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ACGRID (APP) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Ackerman & Foster LLP — Wallet Trace and Off-Ramp Map
Ackerman & Foster LLP — Wallet Trace and Off-Ramp Map (ackermanfoster-com) Scam — Full Investigation & Recovery Options. Ackerman & Foster LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ackerman & Foster LLP has been flagged as a fake broker/platform by…
Acme-revenue — Wallet Trace and Off-Ramp Map
Acme-revenue — Wallet Trace and Off-Ramp Map (acme-revenue-com) Scam — Full Investigation & Recovery Options. Acme-revenue — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acme-revenue 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