// 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.
AI Premium Trading Platform Wallet Trace + Off-Ramp Map
AI Premium Trading Platform Wallet Trace + Off-Ramp Map (https-202) Scam — Full Investigation & Recovery Options. AI Premium Trading Platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AI Premium Trading Platform has been flagged as a fake broker/platform by…
AI Quant Qualification Co., Ltd. AI Quant Wallet Trace + Off-Ramp Map
AI Quant Qualification Co., Ltd. AI Quant Wallet Trace + Off-Ramp Map (https-3672) Scam — Full Investigation & Recovery Options. AI Quant Qualification Co., Ltd. AI Quant — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AI Quant Qualification Co., Ltd. AI Quant has been…
AI Trading Tool “Libra Wallet Trace + Off-Ramp Map
AI Trading Tool “Libra Wallet Trace + Off-Ramp Map (aitradingtoollibra-com) Scam — Full Investigation & Recovery Options. AI Trading Tool "Libra — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AI Trading Tool "Libra has been flagged as a fake broker/platform by…
Ai Wallet Trace + Off-Ramp Map
Ai Wallet Trace + Off-Ramp Map (ai-55aiagents-com) Scam — Full Investigation & Recovery Options. Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Aifactor Group Wallet Trace + Off-Ramp Map
Aifactor Group Wallet Trace + Off-Ramp Map (https-3780) Scam — Full Investigation & Recovery Options. Aifactor Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aifactor Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
AIINOVATIVETRADE Wallet Trace + Off-Ramp Map
AIINOVATIVETRADE Wallet Trace + Off-Ramp Map (aiinnovativetrade.ltd) Scam — Full Investigation & Recovery Options. AIINOVATIVETRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AIINOVATIVETRADEIf you funded AIINOVATIVETRADE at aiinnovativetrade.ltd and the withdrawal pathway has stalled, the trail is…
Ailenroc Wallet Trace + Off-Ramp Map
Ailenroc Wallet Trace + Off-Ramp Map (ailenroc.net) Scam — Full Investigation & Recovery Options. Ailenroc — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AilenrocIf you funded Ailenroc at ailenroc.net and the withdrawal pathway has stalled, the trail is…
Aim Connect Wallet Trace + Off-Ramp Map
Aim Connect Wallet Trace + Off-Ramp Map (aim-connect-net) Scam — Full Investigation & Recovery Options. Aim Connect — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aim Connect has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
AIMAX P TRADE Wallet Trace + Off-Ramp Map
AIMAX P TRADE Wallet Trace + Off-Ramp Map (aimaxptrade-com) Scam — Full Investigation & Recovery Options. AIMAX P TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AIMAX P TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
AipCapitaltrade Wallet Trace + Off-Ramp Map
AipCapitaltrade Wallet Trace + Off-Ramp Map (aipcapitaltrade-com) Scam — Full Investigation & Recovery Options. AipCapitaltrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AipCapitaltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
AirBit Club Wallet Trace + Off-Ramp Map
AirBit Club Wallet Trace + Off-Ramp Map (airbitclub-com) Scam — Full Investigation & Recovery Options. AirBit Club — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AirBit Club has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Airbrick Finance Wallet Trace + Off-Ramp Map
Airbrick Finance Wallet Trace + Off-Ramp Map (airbrickfinance-com) Scam — Full Investigation & Recovery Options. Airbrick Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Airbrick Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
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