// 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.
Amcl Patrimoine — Wallet Trace and Off-Ramp Map
Amcl Patrimoine — Wallet Trace and Off-Ramp Map (https-3788) Scam — Full Investigation & Recovery Options. Amcl Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amcl Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Amcorinspte — Wallet Trace and Off-Ramp Map
Amcorinspte — Wallet Trace and Off-Ramp Map (amcorinspte-com) Scam — Full Investigation & Recovery Options. Amcorinspte — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amcorinspte has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Amega — Wallet Trace and Off-Ramp Map
Amega — Wallet Trace and Off-Ramp Map (amega-finance) Scam — Full Investigation & Recovery Options. Amega — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amega has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Amelieunionmarket — Wallet Trace and Off-Ramp Map
Amelieunionmarket — Wallet Trace and Off-Ramp Map (amelieunionmarket-com) Scam — Full Investigation & Recovery Options. Amelieunionmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amelieunionmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
American Financial Group, Inc. — Wallet Trace and Off-Ramp Map
American Financial Group, Inc. — Wallet Trace and Off-Ramp Map (amfgroupinc-com) Scam — Full Investigation & Recovery Options. American Financial Group, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: American Financial Group, Inc. has been flagged as a fake broker/platform by…
American First Securities — Wallet Trace and Off-Ramp Map
American First Securities — Wallet Trace and Off-Ramp Map (american1stsecurities-com) Scam — Full Investigation & Recovery Options. American First Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: American First Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
AmericanFXtrade — Wallet Trace and Off-Ramp Map
AmericanFXtrade — Wallet Trace and Off-Ramp Map (americanfxtrade-net) Scam — Full Investigation & Recovery Options. AmericanFXtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AmericanFXtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
americapitalfirm.com.tfcapitals.com — Wallet Trace and Off-Ramp Map
americapitalfirm.com.tfcapitals.com — Wallet Trace and Off-Ramp Map (americapitalfirm-com-tfcapitals-com) Scam — Full Investigation & Recovery Options. americapitalfirm.com.tfcapitals.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: americapitalfirm.com.tfcapitals.com has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Amerifx — Wallet Trace and Off-Ramp Map
Amerifx — Wallet Trace and Off-Ramp Map (https-1106) Scam — Full Investigation & Recovery Options. Amerifx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amerifx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
AmeriFXpro — Wallet Trace and Off-Ramp Map
AmeriFXpro — Wallet Trace and Off-Ramp Map (amerifxpro-com) Scam — Full Investigation & Recovery Options. AmeriFXpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AmeriFXpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Ameritradeoptions — Wallet Trace and Off-Ramp Map
Ameritradeoptions — Wallet Trace and Off-Ramp Map (ameritradeoptions-com) Scam — Full Investigation & Recovery Options. Ameritradeoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ameritradeoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Ameryssa — Wallet Trace and Off-Ramp Map
Ameryssa — Wallet Trace and Off-Ramp Map (https-716) Scam — Full Investigation & Recovery Options. Ameryssa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ameryssa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss 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