// 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.
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS — Wallet Trace and Off-Ramp Map
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS — Wallet Trace and Off-Ramp Map (botradefinancialsltdandspreadspips-com) Scam — Full Investigation & Recovery Options. B.O. TRADEFINANCIALS LTD. and SPREADSPIPS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: B.O. TRADEFINANCIALS LTD. and SPREADSPIPS has been flagged as a fake…
B.Q.L. Management Pty Ltd — Wallet Trace and Off-Ramp Map
B.Q.L. Management Pty Ltd — Wallet Trace and Off-Ramp Map (bql-management-com) Scam — Full Investigation & Recovery Options. B.Q.L. Management Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: B.Q.L. Management Pty Ltd has been flagged as a fake broker/platform by…
B&YOU360invest Ltd — Wallet Trace and Off-Ramp Map
B&YOU360invest Ltd — Wallet Trace and Off-Ramp Map (byou360investltd-com) Scam — Full Investigation & Recovery Options. B&YOU360invest Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: B&YOU360invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
B2Pay — Wallet Trace and Off-Ramp Map
B2Pay — Wallet Trace and Off-Ramp Map (b2pay-app) Scam — Full Investigation & Recovery Options. B2Pay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: B2Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Bad Credit Loans Company — Wallet Trace and Off-Ramp Map
Bad Credit Loans Company — Wallet Trace and Off-Ramp Map (badcreditloanscompanycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Bad Credit Loans Company (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bad Credit Loans Company (Clone of FCA…
BaFin — Wallet Trace and Off-Ramp Map
BaFin — Wallet Trace and Off-Ramp Map (bafin-com) Scam — Full Investigation & Recovery Options. BaFin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BaFin has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für…
BaFin Federal Financial Supervisory Authority
BaFin Federal Financial Supervisory Authority (bafinfederalfinancialsupervisoryauthorityimposter-com) Scam — Full Investigation & Recovery Options. BaFin Federal Financial Supervisory Authority (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BaFin Federal Financial Supervisory Authority (Imposter) has been flagged as…
Bailiffadvisor — Wallet Trace and Off-Ramp Map
Bailiffadvisor — Wallet Trace and Off-Ramp Map (bailiffadvisor-co-uk) Scam — Full Investigation & Recovery Options. Bailiffadvisor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bailiffadvisor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Bakelaihk — Wallet Trace and Off-Ramp Map
Bakelaihk — Wallet Trace and Off-Ramp Map (bakelaihk-com) Scam — Full Investigation & Recovery Options. Bakelaihk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bakelaihk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
BakktCL ANAK SpA — Wallet Trace and Off-Ramp Map
BakktCL ANAK SpA — Wallet Trace and Off-Ramp Map (bakktcl-com) Scam — Full Investigation & Recovery Options. BakktCL ANAK SpA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BakktCL ANAK SpA has been flagged as a fake broker/platform by IOSCO I-SCAN…
Balance Trade — Wallet Trace and Off-Ramp Map
Balance Trade — Wallet Trace and Off-Ramp Map (balance-trade-com) Scam — Full Investigation & Recovery Options. Balance Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Balance Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
BALANZ CAPITAL VALORES S.A.U. — Wallet Trace and Off-Ramp Map
BALANZ CAPITAL VALORES S.A.U. — Wallet Trace and Off-Ramp Map (balanzcapitalvaloressau-com) Scam — Full Investigation & Recovery Options. BALANZ CAPITAL VALORES S.A.U. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BALANZ CAPITAL VALORES S.A.U. has been flagged as a fake broker/platform by…
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