// 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.
Alchemy Markets Ltd — Wallet Trace and Off-Ramp Map
Alchemy Markets Ltd — Wallet Trace and Off-Ramp Map (https-1533) Scam — Full Investigation & Recovery Options. Alchemy Markets Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alchemy Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Alcor Trade — Wallet Trace and Off-Ramp Map
Alcor Trade — Wallet Trace and Off-Ramp Map (alcortrade-com) Scam — Full Investigation & Recovery Options. Alcor Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alcor Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Ald Cpl — Wallet Trace and Off-Ramp Map
Ald Cpl — Wallet Trace and Off-Ramp Map (ald-cpl-com) Scam — Full Investigation & Recovery Options. Ald Cpl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ald Cpl has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Alexander Capital Management — Wallet Trace and Off-Ramp Map
Alexander Capital Management — Wallet Trace and Off-Ramp Map (alexander-capital-management-com) Scam — Full Investigation & Recovery Options. Alexander Capital Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alexander Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
alexawealthmngt.com — Wallet Trace and Off-Ramp Map
alexawealthmngt.com — Wallet Trace and Off-Ramp Map (alexawealthmngt-com) Scam — Full Investigation & Recovery Options. alexawealthmngt.com (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: alexawealthmngt.com (Clone of FCA Authorised Firm) has been flagged as…
ALFREDFXDIGITALTRADE — Wallet Trace and Off-Ramp Map
ALFREDFXDIGITALTRADE — Wallet Trace and Off-Ramp Map (alfredfxdigitaltrade-com) Scam — Full Investigation & Recovery Options. ALFREDFXDIGITALTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALFREDFXDIGITALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Algexia — Wallet Trace and Off-Ramp Map
Algexia — Wallet Trace and Off-Ramp Map (algexia-pro) Scam — Full Investigation & Recovery Options. Algexia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algexia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Algo Trade247 — Wallet Trace and Off-Ramp Map
Algo Trade247 — Wallet Trace and Off-Ramp Map (algotrade247-com) Scam — Full Investigation & Recovery Options. Algo Trade247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algo Trade247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Algoadvise — Wallet Trace and Off-Ramp Map
Algoadvise — Wallet Trace and Off-Ramp Map (algoadvise-com) Scam — Full Investigation & Recovery Options. Algoadvise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algoadvise has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Algobit Ltd trading as AstroFX — Wallet Trace and Off-Ramp Map
Algobit Ltd trading as AstroFX — Wallet Trace and Off-Ramp Map (algobitltdtradingasastrofx-com) Scam — Full Investigation & Recovery Options. Algobit Ltd trading as AstroFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algobit Ltd trading as AstroFX has been flagged as a fake…
Algorand Capital — Wallet Trace and Off-Ramp Map
Algorand Capital — Wallet Trace and Off-Ramp Map (algorandcapital-com) Scam — Full Investigation & Recovery Options. Algorand Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algorand Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
AlgoWithJay — Wallet Trace and Off-Ramp Map
AlgoWithJay — Wallet Trace and Off-Ramp Map (n-2) Scam — Full Investigation & Recovery Options. AlgoWithJay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlgoWithJay 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