// 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.
Apollocse Puntoborsaai.it — Wallet Trace and Off-Ramp Map
Apollocse Puntoborsaai.it — Wallet Trace and Off-Ramp Map (apollocse-com) Scam — Full Investigation & Recovery Options. Apollocse Puntoborsaai.it — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apollocse Puntoborsaai.it has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
APP KAHF — Wallet Trace and Off-Ramp Map
APP KAHF — Wallet Trace and Off-Ramp Map (appkahf-com) Scam — Full Investigation & Recovery Options. APP KAHF — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: APP KAHF has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
appexmarketcapitalinvestment — Wallet Trace and Off-Ramp Map
appexmarketcapitalinvestment — Wallet Trace and Off-Ramp Map (appexmarketcapitalinvestment-com) Scam — Full Investigation & Recovery Options. appexmarketcapitalinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: appexmarketcapitalinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Application “BEXPRO”, Line “BEX”, and Line “Nanticha — Wallet Trace and Off-Ramp Map
Application “BEXPRO”, Line “BEX”, and Line “Nanticha — Wallet Trace and Off-Ramp Map (https-2502) Scam — Full Investigation & Recovery Options. Application "BEXPRO", Line "BEX", and Line "Nanticha — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application "BEXPRO", Line "BEX", and Line "Nanticha has been…
Application “BNLite — Wallet Trace and Off-Ramp Map
Application “BNLite — Wallet Trace and Off-Ramp Map (google-play-httos) Scam — Full Investigation & Recovery Options. Application "BNLite — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application "BNLite has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Application “GLBPrime” and Line “LGT — Wallet Trace and Off-Ramp Map
Application “GLBPrime” and Line “LGT — Wallet Trace and Off-Ramp Map (https-829) Scam — Full Investigation & Recovery Options. Application "GLBPrime" and Line "LGT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application "GLBPrime" and Line "LGT has been flagged as a fake…
Application BEXTH — Wallet Trace and Off-Ramp Map
Application BEXTH — Wallet Trace and Off-Ramp Map (https-2671) Scam — Full Investigation & Recovery Options. Application BEXTH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application BEXTH has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Apply — Wallet Trace and Off-Ramp Map
Apply — Wallet Trace and Off-Ramp Map (https-47) Scam — Full Investigation & Recovery Options. Apply — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apply has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial…
Apricusfx — Wallet Trace and Off-Ramp Map
Apricusfx — Wallet Trace and Off-Ramp Map (apricusfx-com) Scam — Full Investigation & Recovery Options. Apricusfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apricusfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
AproBit Markets LTD — Wallet Trace and Off-Ramp Map
AproBit Markets LTD — Wallet Trace and Off-Ramp Map (aprobitcapitals-com) Scam — Full Investigation & Recovery Options. AproBit Markets LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AproBit Markets LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
APYHarvest Financial Services Ltd — Wallet Trace and Off-Ramp Map
APYHarvest Financial Services Ltd — Wallet Trace and Off-Ramp Map (apyharvestfinancialservicesltdclone-com) Scam — Full Investigation & Recovery Options. APYHarvest Financial Services Ltd (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: APYHarvest Financial Services Ltd (CLONE) has been flagged as a fake…
AQR L Trade — Wallet Trace and Off-Ramp Map
AQR L Trade — Wallet Trace and Off-Ramp Map (https-2711) Scam — Full Investigation & Recovery Options. AQR L Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AQR L Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
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