// 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.
Assurity Ventures — Wallet Trace and Off-Ramp Map
Assurity Ventures — Wallet Trace and Off-Ramp Map (assurityventuresco-com) Scam — Full Investigation & Recovery Options. Assurity Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assurity Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Assurityfunds — Wallet Trace and Off-Ramp Map
Assurityfunds — Wallet Trace and Off-Ramp Map (assurityfunds-com) Scam — Full Investigation & Recovery Options. Assurityfunds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assurityfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
Asterax — Wallet Trace and Off-Ramp Map
Asterax — Wallet Trace and Off-Ramp Map (asterax-com) Scam — Full Investigation & Recovery Options. Asterax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Asterax has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Astral European — Wallet Trace and Off-Ramp Map
Astral European — Wallet Trace and Off-Ramp Map (astraleuropean-com) Scam — Full Investigation & Recovery Options. Astral European — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astral European has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Astrax — Wallet Trace and Off-Ramp Map
Astrax — Wallet Trace and Off-Ramp Map (myastrax-com) Scam — Full Investigation & Recovery Options. Astrax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astrax has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Astro Fx UK Ltd — Wallet Trace and Off-Ramp Map
Astro Fx UK Ltd — Wallet Trace and Off-Ramp Map (astrofxukltd-com) Scam — Full Investigation & Recovery Options. Astro Fx UK Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astro Fx UK Ltd has been flagged as a fake broker/platform by…
AstroFX Market — Wallet Trace and Off-Ramp Map
AstroFX Market — Wallet Trace and Off-Ramp Map (astrofxmarket-com) Scam — Full Investigation & Recovery Options. AstroFX Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AstroFX Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
ATBCrypto — Wallet Trace and Off-Ramp Map
ATBCrypto — Wallet Trace and Off-Ramp Map (atbcrypto-com) Scam — Full Investigation & Recovery Options. ATBCrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ATBCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
ATFXHK International Limited — Wallet Trace and Off-Ramp Map
ATFXHK International Limited — Wallet Trace and Off-Ramp Map (atfxhkinternationallimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ATFXHK International Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ATFXHK International Limited (clone of FCA authorised firm)…
Athelington International-UK — Wallet Trace and Off-Ramp Map
Athelington International-UK — Wallet Trace and Off-Ramp Map (athelingtoninternationaluk-com) Scam — Full Investigation & Recovery Options. Athelington International-UK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Athelington International-UK has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Athenscapital.top — Wallet Trace and Off-Ramp Map
Athenscapital.top — Wallet Trace and Off-Ramp Map (athenscapital.top) Scam — Full Investigation & Recovery Options. Athenscapital.top — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Athenscapital.topIf you funded Athenscapital.top at athenscapital.top and the withdrawal pathway has stalled, the trail is…
Atlanta Mediation Group — Wallet Trace and Off-Ramp Map
Atlanta Mediation Group — Wallet Trace and Off-Ramp Map (atlmediationgrp-com) Scam — Full Investigation & Recovery Options. Atlanta Mediation Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Atlanta Mediation Group 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