// 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.
AdmiralsFX — Wallet Trace and Off-Ramp Map
AdmiralsFX — Wallet Trace and Off-Ramp Map (admiral-fx-com-2) Scam — Full Investigation & Recovery Options. AdmiralsFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AdmiralsFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Admirria Tech — Wallet Trace and Off-Ramp Map
Admirria Tech — Wallet Trace and Off-Ramp Map (admirriatech-com) Scam — Full Investigation & Recovery Options. Admirria Tech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Admirria Tech has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
adr_3naline — Wallet Trace and Off-Ramp Map
adr_3naline — Wallet Trace and Off-Ramp Map (https-617) Scam — Full Investigation & Recovery Options. adr_3naline — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: adr_3naline has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Advaliance — Wallet Trace and Off-Ramp Map
Advaliance — Wallet Trace and Off-Ramp Map (advaliance-com) Scam — Full Investigation & Recovery Options. Advaliance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advaliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Advance Trade — Wallet Trace and Off-Ramp Map
Advance Trade — Wallet Trace and Off-Ramp Map (advancetrade-com) Scam — Full Investigation & Recovery Options. Advance Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advance Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Advancecrypto — Wallet Trace and Off-Ramp Map
Advancecrypto — Wallet Trace and Off-Ramp Map (advancecrypto-ltd) Scam — Full Investigation & Recovery Options. Advancecrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advancecrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Advanced 365 — Wallet Trace and Off-Ramp Map
Advanced 365 — Wallet Trace and Off-Ramp Map (advanced365-com) Scam — Full Investigation & Recovery Options. Advanced 365 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advanced 365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Advanz Capital — Wallet Trace and Off-Ramp Map
Advanz Capital — Wallet Trace and Off-Ramp Map (advanzcapital-com) Scam — Full Investigation & Recovery Options. Advanz Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advanz Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Advice Consult Inc — Wallet Trace and Off-Ramp Map
Advice Consult Inc — Wallet Trace and Off-Ramp Map (adviceconsultinc-com) Scam — Full Investigation & Recovery Options. Advice Consult Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advice Consult Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
Advisors Network LLC — Wallet Trace and Off-Ramp Map
Advisors Network LLC — Wallet Trace and Off-Ramp Map (advisorsnetworkllc-com) Scam — Full Investigation & Recovery Options. Advisors Network LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advisors Network LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
AEC Investments/ AEC Investments Group — Wallet Trace and Off-Ramp Map
AEC Investments/ AEC Investments Group — Wallet Trace and Off-Ramp Map (aecinvestmentsaecinvestmentsgroup-com) Scam — Full Investigation & Recovery Options. AEC Investments/ AEC Investments Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AEC Investments/ AEC Investments Group has been flagged as a fake…
Aegis Corporate Financial Services Limited — Wallet Trace and Off-Ramp Map
Aegis Corporate Financial Services Limited — Wallet Trace and Off-Ramp Map (aegiscorporatefinancialserviceslimited-com) Scam — Full Investigation & Recovery Options. Aegis Corporate Financial Services Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aegis Corporate Financial Services Limited has been flagged as a fake…
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