// 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.
Asset Wealth — Wallet Trace and Off-Ramp Map
Asset Wealth — Wallet Trace and Off-Ramp Map (assetwealth-com) Scam — Full Investigation & Recovery Options. Asset Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Asset Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
AssetDecentralized — Wallet Trace and Off-Ramp Map
AssetDecentralized — Wallet Trace and Off-Ramp Map (assetdecentralized-com-spectraltrades-com) Scam — Full Investigation & Recovery Options. AssetDecentralized — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AssetDecentralized has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Assetglobal Investments — Wallet Trace and Off-Ramp Map
Assetglobal Investments — Wallet Trace and Off-Ramp Map (assetglobalinvestments-com) Scam — Full Investigation & Recovery Options. Assetglobal Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assetglobal Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Assethalo Capital — Wallet Trace and Off-Ramp Map
Assethalo Capital — Wallet Trace and Off-Ramp Map (https-2883) Scam — Full Investigation & Recovery Options. Assethalo Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assethalo Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Asseticimfx — Wallet Trace and Off-Ramp Map
Asseticimfx — Wallet Trace and Off-Ramp Map (asseticimfx-com) Scam — Full Investigation & Recovery Options. Asseticimfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Asseticimfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Assetra Invest Ltd — Wallet Trace and Off-Ramp Map
Assetra Invest Ltd — Wallet Trace and Off-Ramp Map (https-375) Scam — Full Investigation & Recovery Options. Assetra Invest Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assetra Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
AssetRise International Bank
AssetRise International Bank (http-26) Scam — Full Investigation & Recovery Options. AssetRise International Bank (AIB) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AssetRise International Bank (AIB) has been flagged as a fake broker/platform by…
Assets Assurances — Wallet Trace and Off-Ramp Map
Assets Assurances — Wallet Trace and Off-Ramp Map (assetsassurancescloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Assets Assurances (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assets Assurances (clone of EEA authorised firm) has been…
ASSETS GLOBAL FIRM — Wallet Trace and Off-Ramp Map
ASSETS GLOBAL FIRM — Wallet Trace and Off-Ramp Map (assetsglobalfirm-com) Scam — Full Investigation & Recovery Options. ASSETS GLOBAL FIRM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASSETS GLOBAL FIRM has been flagged as a fake broker/platform by IOSCO I-SCAN…
Assets Interests Asset Interest — Wallet Trace and Off-Ramp Map
Assets Interests Asset Interest — Wallet Trace and Off-Ramp Map (https-1181) Scam — Full Investigation & Recovery Options. Assets Interests Asset Interest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assets Interests Asset Interest has been flagged as a fake broker/platform by…
AssetsSphere Ltd — Wallet Trace and Off-Ramp Map
AssetsSphere Ltd — Wallet Trace and Off-Ramp Map (assetssphere-com) Scam — Full Investigation & Recovery Options. AssetsSphere Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AssetsSphere Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
AssuranceCryptoFx — Wallet Trace and Off-Ramp Map
AssuranceCryptoFx — Wallet Trace and Off-Ramp Map (assurancecryptofx-com) Scam — Full Investigation & Recovery Options. AssuranceCryptoFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AssuranceCryptoFx 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