// 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.
AITM LTD — Wallet Trace and Off-Ramp Map
AITM LTD — Wallet Trace and Off-Ramp Map (aitmltd-com) Scam — Full Investigation & Recovery Options. AITM LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AITM LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
AJJ Finance Investment — Wallet Trace and Off-Ramp Map
AJJ Finance Investment — Wallet Trace and Off-Ramp Map (ajjfinanceinvestment-com) Scam — Full Investigation & Recovery Options. AJJ Finance Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AJJ Finance Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Akbuke — Wallet Trace and Off-Ramp Map
Akbuke — Wallet Trace and Off-Ramp Map (akbuke-capital) Scam — Full Investigation & Recovery Options. Akbuke — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akbuke has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
AKQ — Wallet Trace and Off-Ramp Map
AKQ — Wallet Trace and Off-Ramp Map (https-3736) Scam — Full Investigation & Recovery Options. AKQ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AKQ has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Aksia Elite Circle — Wallet Trace and Off-Ramp Map
Aksia Elite Circle — Wallet Trace and Off-Ramp Map (http-18) Scam — Full Investigation & Recovery Options. Aksia Elite Circle — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aksia Elite Circle has been flagged as a fake broker/platform by IOSCO I-SCAN…
Aktien AG
Aktien AG (aktienagaktienag-com) Scam — Full Investigation & Recovery Options. Aktien AG (Aktienag) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aktien AG (Aktienag) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Al Brooge Securities — Wallet Trace and Off-Ramp Map
Al Brooge Securities — Wallet Trace and Off-Ramp Map (http-107) Scam — Full Investigation & Recovery Options. Al Brooge Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Al Brooge Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
Al-Esbah General Trading Co — Wallet Trace and Off-Ramp Map
Al-Esbah General Trading Co — Wallet Trace and Off-Ramp Map (alesbahgeneraltradingco-com) Scam — Full Investigation & Recovery Options. Al-Esbah General Trading Co — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Al-Esbah General Trading Co has been flagged as a fake broker/platform by…
Al-Hamd Islamic Financial Group — Wallet Trace and Off-Ramp Map
Al-Hamd Islamic Financial Group — Wallet Trace and Off-Ramp Map (alhamdislamicfinancialgroup-com) Scam — Full Investigation & Recovery Options. Al-Hamd Islamic Financial Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Al-Hamd Islamic Financial Group has been flagged as a fake broker/platform by…
Al-Madina for Finance and Investment Company — Wallet Trace and Off-Ramp Map
Al-Madina for Finance and Investment Company — Wallet Trace and Off-Ramp Map (almadinaforfinanceandinvestmentcompany-com) Scam — Full Investigation & Recovery Options. Al-Madina for Finance and Investment Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Al-Madina for Finance and Investment Company has been flagged as…
Alan Davis Management — Wallet Trace and Off-Ramp Map
Alan Davis Management — Wallet Trace and Off-Ramp Map (alandavismanagementcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Alan Davis Management (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alan Davis Management (clone of FCA authorised firm)…
Alantmc — Wallet Trace and Off-Ramp Map
Alantmc — Wallet Trace and Off-Ramp Map (alantmc-com) Scam — Full Investigation & Recovery Options. Alantmc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alantmc has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
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