// 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.
AI News Avatar Immediate Cipro AI — Wallet Trace and Off-Ramp Map
AI News Avatar Immediate Cipro AI — Wallet Trace and Off-Ramp Map (https-1832) Scam — Full Investigation & Recovery Options. AI News Avatar Immediate Cipro AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AI News Avatar Immediate Cipro AI has been flagged as…
Ai Wealth Secret — Wallet Trace and Off-Ramp Map
Ai Wealth Secret — Wallet Trace and Off-Ramp Map (https-1231) Scam — Full Investigation & Recovery Options. Ai Wealth Secret — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ai Wealth Secret has been flagged as a fake broker/platform by IOSCO I-SCAN…
AI-GlobalGroups — Wallet Trace and Off-Ramp Map
AI-GlobalGroups — Wallet Trace and Off-Ramp Map (ai-globalgroups-com) Scam — Full Investigation & Recovery Options. AI-GlobalGroups — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AI-GlobalGroups has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Aiglon Wealth — Wallet Trace and Off-Ramp Map
Aiglon Wealth — Wallet Trace and Off-Ramp Map (aiglon-wealth-com) Scam — Full Investigation & Recovery Options. Aiglon Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aiglon Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
aigroup.xin — Wallet Trace and Off-Ramp Map
aigroup.xin — Wallet Trace and Off-Ramp Map (https-1692) Scam — Full Investigation & Recovery Options. aigroup.xin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: aigroup.xin has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
AIGTI.NET — Wallet Trace and Off-Ramp Map
AIGTI.NET — Wallet Trace and Off-Ramp Map (aigti-net) Scam — Full Investigation & Recovery Options. AIGTI.NET (aka GTI and GTI11) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AIGTI.NET (aka GTI and GTI11) has been flagged as a fake…
Aim Asset Advisory Services Limited — Wallet Trace and Off-Ramp Map
Aim Asset Advisory Services Limited — Wallet Trace and Off-Ramp Map (aim-advice-com) Scam — Full Investigation & Recovery Options. Aim Asset Advisory Services Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aim Asset Advisory Services Limited has been flagged as a fake…
Aim Jarosław Mirż — Wallet Trace and Off-Ramp Map
Aim Jarosław Mirż — Wallet Trace and Off-Ramp Map (aimjarosawmir-com) Scam — Full Investigation & Recovery Options. Aim Jarosław Mirż — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aim Jarosław Mirż has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ainainvestment — Wallet Trace and Off-Ramp Map
Ainainvestment — Wallet Trace and Off-Ramp Map (ainainvestment-com) Scam — Full Investigation & Recovery Options. Ainainvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ainainvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Ainexus Global Union — Wallet Trace and Off-Ramp Map
Ainexus Global Union — Wallet Trace and Off-Ramp Map (ainexusglobalunion-com) Scam — Full Investigation & Recovery Options. Ainexus Global Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ainexus Global Union has been flagged as a fake broker/platform by IOSCO I-SCAN…
AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — Wallet Trace and Off-Ramp Map
AirBit Club”, Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — Wallet Trace and Off-Ramp Map (airbitclubglobalpegasusltddax1001dubaifxmltd-com) Scam — Full Investigation & Recovery Options. AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai…
Airinvestag — Wallet Trace and Off-Ramp Map
Airinvestag — Wallet Trace and Off-Ramp Map (airinvestag-com) Scam — Full Investigation & Recovery Options. Airinvestag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Airinvestag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss 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