// 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.
Binterex — Wallet Trace and Off-Ramp Map
Binterex — Wallet Trace and Off-Ramp Map (binterexofficial-com) Scam — Full Investigation & Recovery Options. Binterex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Binterex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Birdeye3 — Wallet Trace and Off-Ramp Map
Birdeye3 — Wallet Trace and Off-Ramp Map (https-1994) Scam — Full Investigation & Recovery Options. Birdeye3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Birdeye3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Birdie Yas Insurance Limited — Wallet Trace and Off-Ramp Map
Birdie Yas Insurance Limited — Wallet Trace and Off-Ramp Map (birdieyasinsurancelimited-com) Scam — Full Investigation & Recovery Options. Birdie Yas Insurance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Birdie Yas Insurance Limited has been flagged as a fake broker/platform by…
Birexmarket Ltd — Wallet Trace and Off-Ramp Map
Birexmarket Ltd — Wallet Trace and Off-Ramp Map (birexmarketltd-com) Scam — Full Investigation & Recovery Options. Birexmarket Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Birexmarket Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Bit Crypto Signals Investment Ltd — Wallet Trace and Off-Ramp Map
Bit Crypto Signals Investment Ltd — Wallet Trace and Off-Ramp Map (bitcryptosignalsinvestment-com) Scam — Full Investigation & Recovery Options. Bit Crypto Signals Investment Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Crypto Signals Investment Ltd has been flagged as a fake…
Bit Index AI — Wallet Trace and Off-Ramp Map
Bit Index AI — Wallet Trace and Off-Ramp Map (trilvero-com) Scam — Full Investigation & Recovery Options. Bit Index AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Index AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
BIT KOP — Wallet Trace and Off-Ramp Map
BIT KOP — Wallet Trace and Off-Ramp Map (bitkop-com) Scam — Full Investigation & Recovery Options. BIT KOP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIT KOP has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
BIt Trade — Wallet Trace and Off-Ramp Map
BIt Trade — Wallet Trace and Off-Ramp Map (https-2080) Scam — Full Investigation & Recovery Options. BIt Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIt Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Bit Trading a trading style of ABA Exchange — Wallet Trace and Off-Ramp Map
Bit Trading a trading style of ABA Exchange — Wallet Trace and Off-Ramp Map (bittradingatradingstyleofabaexchange-com) Scam — Full Investigation & Recovery Options. Bit Trading a trading style of ABA Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Trading a trading style of ABA Exchange…
BIT WEALTH SECURE — Wallet Trace and Off-Ramp Map
BIT WEALTH SECURE — Wallet Trace and Off-Ramp Map (bitwealthsecure-com) Scam — Full Investigation & Recovery Options. BIT WEALTH SECURE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIT WEALTH SECURE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bit-Holdings — Wallet Trace and Off-Ramp Map
Bit-Holdings — Wallet Trace and Off-Ramp Map (bitholdings-com) Scam — Full Investigation & Recovery Options. Bit-Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit-Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
BIT-MINE INVESTMENT — Wallet Trace and Off-Ramp Map
BIT-MINE INVESTMENT — Wallet Trace and Off-Ramp Map (bitmineinvestment-com) Scam — Full Investigation & Recovery Options. BIT-MINE INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIT-MINE INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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