// 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.
Alida Investment Limited — Wallet Trace and Off-Ramp Map
Alida Investment Limited — Wallet Trace and Off-Ramp Map (alidainvestmentlimited-com) Scam — Full Investigation & Recovery Options. Alida Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alida Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Aliextrade — Wallet Trace and Off-Ramp Map
Aliextrade — Wallet Trace and Off-Ramp Map (aliextrade-com) Scam — Full Investigation & Recovery Options. Aliextrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aliextrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Alioth — Wallet Trace and Off-Ramp Map
Alioth — Wallet Trace and Off-Ramp Map (alioth-club) Scam — Full Investigation & Recovery Options. Alioth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alioth has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Allgreen Capital Ltd — Wallet Trace and Off-Ramp Map
Allgreen Capital Ltd — Wallet Trace and Off-Ramp Map (allgreencapitalltd-com) Scam — Full Investigation & Recovery Options. Allgreen Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allgreen Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Alliance Capital Holdings Pte Ltd — Wallet Trace and Off-Ramp Map
Alliance Capital Holdings Pte Ltd — Wallet Trace and Off-Ramp Map (alliancecapitalholdingspteltd-com) Scam — Full Investigation & Recovery Options. Alliance Capital Holdings Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alliance Capital Holdings Pte Ltd has been flagged as a fake…
Alliance Consultants Limited — Wallet Trace and Off-Ramp Map
Alliance Consultants Limited — Wallet Trace and Off-Ramp Map (allianceconsultantslimited-com) Scam — Full Investigation & Recovery Options. Alliance Consultants Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alliance Consultants Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Alliance Venture Management — Wallet Trace and Off-Ramp Map
Alliance Venture Management — Wallet Trace and Off-Ramp Map (allianceventuremanagementcloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Alliance Venture Management (Clone of an EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alliance Venture Management (Clone of an EEA…
ALLIANCEINVESTMENTS — Wallet Trace and Off-Ramp Map
ALLIANCEINVESTMENTS — Wallet Trace and Off-Ramp Map (alliance-investments-ltd) Scam — Full Investigation & Recovery Options. ALLIANCEINVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALLIANCEINVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Allianz Global Investors — Wallet Trace and Off-Ramp Map
Allianz Global Investors — Wallet Trace and Off-Ramp Map (allianzglobalinvestorscloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Allianz Global Investors (Clone of EEA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allianz Global Investors (Clone of EEA Authorised firm)…
Allianz Global Investors AllianzGI — Wallet Trace and Off-Ramp Map
Allianz Global Investors AllianzGI — Wallet Trace and Off-Ramp Map (allianzglobalinvestorscloneallianzgi-com) Scam — Full Investigation & Recovery Options. Allianz Global Investors (Clone) AllianzGI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allianz Global Investors (Clone) AllianzGI has been flagged as a fake…
Allianz Investissements — Wallet Trace and Off-Ramp Map
Allianz Investissements — Wallet Trace and Off-Ramp Map (allianz-investissements-com) Scam — Full Investigation & Recovery Options. Allianz Investissements — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allianz Investissements has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Allicatrust — Wallet Trace and Off-Ramp Map
Allicatrust — Wallet Trace and Off-Ramp Map (allicatrust-com) Scam — Full Investigation & Recovery Options. Allicatrust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allicatrust 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