// 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.
ALPHACRYPT MINER — Wallet Trace and Off-Ramp Map
ALPHACRYPT MINER — Wallet Trace and Off-Ramp Map (alphacryptminer-com) Scam — Full Investigation & Recovery Options. ALPHACRYPT MINER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALPHACRYPT MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
AlphaEX — Wallet Trace and Off-Ramp Map
AlphaEX — Wallet Trace and Off-Ramp Map (alphaex-com) Scam — Full Investigation & Recovery Options. AlphaEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlphaEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
Alphainvgroup — Wallet Trace and Off-Ramp Map
Alphainvgroup — Wallet Trace and Off-Ramp Map (alphainvgroup-com) Scam — Full Investigation & Recovery Options. Alphainvgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphainvgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Alphani Ltd — Wallet Trace and Off-Ramp Map
Alphani Ltd — Wallet Trace and Off-Ramp Map (https-3795) Scam — Full Investigation & Recovery Options. Alphani Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphani Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Alphasoft Ai Software — Wallet Trace and Off-Ramp Map
Alphasoft Ai Software — Wallet Trace and Off-Ramp Map (alphasoftaisoftware-com) Scam — Full Investigation & Recovery Options. Alphasoft Ai Software — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphasoft Ai Software has been flagged as a fake broker/platform by IOSCO I-SCAN…
alphatrader_oman — Wallet Trace and Off-Ramp Map
alphatrader_oman — Wallet Trace and Off-Ramp Map (https-1412) Scam — Full Investigation & Recovery Options. alphatrader_oman — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: alphatrader_oman has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Alphawave Sa — Wallet Trace and Off-Ramp Map
Alphawave Sa — Wallet Trace and Off-Ramp Map (alphawave-sa-ch) Scam — Full Investigation & Recovery Options. Alphawave Sa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphawave Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Alpine Funded — Wallet Trace and Off-Ramp Map
Alpine Funded — Wallet Trace and Off-Ramp Map (alpinefunded-com) Scam — Full Investigation & Recovery Options. Alpine Funded — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpine Funded has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Alpora Gmbh — Wallet Trace and Off-Ramp Map
Alpora Gmbh — Wallet Trace and Off-Ramp Map (alpora-gmbh-com) Scam — Full Investigation & Recovery Options. Alpora Gmbh — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpora Gmbh has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Alpsmarkets — Wallet Trace and Off-Ramp Map
Alpsmarkets — Wallet Trace and Off-Ramp Map (alpsmarkets-com) Scam — Full Investigation & Recovery Options. Alpsmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpsmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Alska World — Wallet Trace and Off-Ramp Map
Alska World — Wallet Trace and Off-Ramp Map (sverige-alskaworld-com) Scam — Full Investigation & Recovery Options. Alska World — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alska World has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
ALT-COINFX — Wallet Trace and Off-Ramp Map
ALT-COINFX — Wallet Trace and Off-Ramp Map (altcoinfx-com) Scam — Full Investigation & Recovery Options. ALT-COINFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALT-COINFX 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