// 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.
Affluent Aquaculture Holdings
Affluent Aquaculture Holdings (affluentaquacultureholdingsspteltd-com) Scam — Full Investigation & Recovery Options. Affluent Aquaculture Holdings (S) Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Affluent Aquaculture Holdings (S) Pte. Ltd. has been flagged as…
Afikoman Finances — Wallet Trace and Off-Ramp Map
Afikoman Finances — Wallet Trace and Off-Ramp Map (afikomanfinances-com) Scam — Full Investigation & Recovery Options. Afikoman Finances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Afikoman Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Aforti Finance S.A. — Wallet Trace and Off-Ramp Map
Aforti Finance S.A. — Wallet Trace and Off-Ramp Map (afortifinancesa-com) Scam — Full Investigation & Recovery Options. Aforti Finance S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aforti Finance S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
afram.trading — Wallet Trace and Off-Ramp Map
afram.trading — Wallet Trace and Off-Ramp Map (https-2537) Scam — Full Investigation & Recovery Options. afram.trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: afram.trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
afsa.aifc@asia.com — Wallet Trace and Off-Ramp Map
afsa.aifc@asia.com — Wallet Trace and Off-Ramp Map (afsa-ai) Scam — Full Investigation & Recovery Options. afsa.aifc@asia.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: afsa.aifc@asia.com has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana…
AFSBank — Wallet Trace and Off-Ramp Map
AFSBank — Wallet Trace and Off-Ramp Map (https-3335) Scam — Full Investigation & Recovery Options. AFSBank (clone of AFS Group B.V.) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AFSBank (clone of AFS Group B.V.) has been flagged as…
AFT — Wallet Trace and Off-Ramp Map
AFT — Wallet Trace and Off-Ramp Map (afttmarkets.com) Scam — Full Investigation & Recovery Options. AFT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AFTIf you funded AFT at afttmarkets.com and the withdrawal pathway has stalled, the trail is…
Ageeon — Wallet Trace and Off-Ramp Map
Ageeon — Wallet Trace and Off-Ramp Map (ageeon-com) Scam — Full Investigation & Recovery Options. Ageeon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ageeon has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Agence Chrono Invest — Wallet Trace and Off-Ramp Map
Agence Chrono Invest — Wallet Trace and Off-Ramp Map (agencechronoinvest-com) Scam — Full Investigation & Recovery Options. Agence Chrono Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agence Chrono Invest has been flagged as a Credit fraud by FSMA Belgium….
Ages Investment Limited — Wallet Trace and Off-Ramp Map
Ages Investment Limited — Wallet Trace and Off-Ramp Map (agesinvestmentlimited-com) Scam — Full Investigation & Recovery Options. Ages Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ages Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
AGF International Advisors Company Limited — Wallet Trace and Off-Ramp Map
AGF International Advisors Company Limited — Wallet Trace and Off-Ramp Map (agfinternationaladvisorscompanylimited-com) Scam — Full Investigation & Recovery Options. AGF International Advisors Company Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AGF International Advisors Company Limited has been flagged as a fake…
AGFXMarkets LTD — Wallet Trace and Off-Ramp Map
AGFXMarkets LTD — Wallet Trace and Off-Ramp Map (agfxmarketsltd-com) Scam — Full Investigation & Recovery Options. AGFXMarkets LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AGFXMarkets LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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