// 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.
Allied Holdings Limited Investments
Allied Holdings Limited Investments (alliedholdingslimited-com) Scam — Full Investigation & Recovery Options. Allied Holdings Limited Investments (imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allied Holdings Limited Investments (imposter) has been flagged as a fake…
Allmaxcryptofxt — Wallet Trace and Off-Ramp Map
Allmaxcryptofxt — Wallet Trace and Off-Ramp Map (allmaxcryptofxt-com) Scam — Full Investigation & Recovery Options. Allmaxcryptofxt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allmaxcryptofxt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
alltrademarkets — Wallet Trace and Off-Ramp Map
alltrademarkets — Wallet Trace and Off-Ramp Map (alltrademarkets-com) Scam — Full Investigation & Recovery Options. alltrademarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: alltrademarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Alltradesfx — Wallet Trace and Off-Ramp Map
Alltradesfx — Wallet Trace and Off-Ramp Map (alltradesfx-com) Scam — Full Investigation & Recovery Options. Alltradesfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alltradesfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Alltus Capital
Alltus Capital (alltuscapitalukllpcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Alltus Capital (UK) LLP (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alltus Capital (UK) LLP (clone of FCA…
Ally Crypto FX — Wallet Trace and Off-Ramp Map
Ally Crypto FX — Wallet Trace and Off-Ramp Map (allycryptofx-com) Scam — Full Investigation & Recovery Options. Ally Crypto FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ally Crypto FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ally Fortress — Wallet Trace and Off-Ramp Map
Ally Fortress — Wallet Trace and Off-Ramp Map (https-3117) Scam — Full Investigation & Recovery Options. Ally Fortress — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ally Fortress has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Alma Group Co Trading Ltd. — Wallet Trace and Off-Ramp Map
Alma Group Co Trading Ltd. — Wallet Trace and Off-Ramp Map (almagroupcotradingltd-com) Scam — Full Investigation & Recovery Options. Alma Group Co Trading Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alma Group Co Trading Ltd. has been flagged as a fake…
Almashreq Stocks — Wallet Trace and Off-Ramp Map
Almashreq Stocks — Wallet Trace and Off-Ramp Map (http-95) Scam — Full Investigation & Recovery Options. Almashreq Stocks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Almashreq Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt -…
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — Wallet Trace and Off-Ramp Map
Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — Wallet Trace and Off-Ramp Map (almostidenticalsroadvancedsoftwaresolutionsltdandmciinvestmentsltd-com) Scam — Full Investigation & Recovery Options. Almost identical s.r.o, Advanced Software Solutions Ltd. and mciinvestments Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Almost identical s.r.o, Advanced Software Solutions…
Alonso AI Trading — Wallet Trace and Off-Ramp Map
Alonso AI Trading — Wallet Trace and Off-Ramp Map (alonsoaitrading-com) Scam — Full Investigation & Recovery Options. Alonso AI Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alonso AI Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
Alperta Investment & Consultancy Inc. — Wallet Trace and Off-Ramp Map
Alperta Investment & Consultancy Inc. — Wallet Trace and Off-Ramp Map (alpertainvestmentconsultancyinc-com) Scam — Full Investigation & Recovery Options. Alperta Investment & Consultancy Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alperta Investment & Consultancy Inc. has been flagged as a fake…
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.
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