// 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.
BIT-X CLUB — Wallet Trace and Off-Ramp Map
BIT-X CLUB — Wallet Trace and Off-Ramp Map (bitxclub-com) Scam — Full Investigation & Recovery Options. BIT-X CLUB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIT-X CLUB has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Bitamini — Wallet Trace and Off-Ramp Map
Bitamini — Wallet Trace and Off-Ramp Map (bitamini-com) Scam — Full Investigation & Recovery Options. Bitamini — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitamini has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
BitAviva — Wallet Trace and Off-Ramp Map
BitAviva — Wallet Trace and Off-Ramp Map (bitaviva-com) Scam — Full Investigation & Recovery Options. BitAviva — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitAviva has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL — Wallet Trace and Off-Ramp Map
Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL — Wallet Trace and Off-Ramp Map (bitblancoalphascryptobillionairetradeltdinfinityinvestcustomhousecl-com) Scam — Full Investigation & Recovery Options. Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL…
BitcapitalX — Wallet Trace and Off-Ramp Map
BitcapitalX — Wallet Trace and Off-Ramp Map (bitcapitalx-com) Scam — Full Investigation & Recovery Options. BitcapitalX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitcapitalX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Bitchain-Bit — Wallet Trace and Off-Ramp Map
Bitchain-Bit — Wallet Trace and Off-Ramp Map (n-bit-com) Scam — Full Investigation & Recovery Options. Bitchain-Bit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitchain-Bit has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Bitcoin Bank – Unlicenced Entity — Wallet Trace and Off-Ramp Map
Bitcoin Bank – Unlicenced Entity — Wallet Trace and Off-Ramp Map (bitcoinbankunlicencedentity-com) Scam — Full Investigation & Recovery Options. Bitcoin Bank – Unlicenced Entity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Bank – Unlicenced Entity has been flagged as a fake…
Bitcoin Billion Club — Wallet Trace and Off-Ramp Map
Bitcoin Billion Club — Wallet Trace and Off-Ramp Map (bitcoin-billion-club-com) Scam — Full Investigation & Recovery Options. Bitcoin Billion Club — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Billion Club has been flagged as a fake broker/platform by IOSCO I-SCAN…
BITCOIN BILLIONAIRE — Wallet Trace and Off-Ramp Map
BITCOIN BILLIONAIRE — Wallet Trace and Off-Ramp Map (bitcoinbillionaire-com) Scam — Full Investigation & Recovery Options. BITCOIN BILLIONAIRE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITCOIN BILLIONAIRE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Bitcoin Everest Ai — Wallet Trace and Off-Ramp Map
Bitcoin Everest Ai — Wallet Trace and Off-Ramp Map (bitcoin-everest-ai-fr) Scam — Full Investigation & Recovery Options. Bitcoin Everest Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Everest Ai has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bitcoin Evolution — Wallet Trace and Off-Ramp Map
Bitcoin Evolution — Wallet Trace and Off-Ramp Map (bitcoinevolution-com) Scam — Full Investigation & Recovery Options. Bitcoin Evolution — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Evolution has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Bitcoin Future — Wallet Trace and Off-Ramp Map
Bitcoin Future — Wallet Trace and Off-Ramp Map (bitcoinfuture-com) Scam — Full Investigation & Recovery Options. Bitcoin Future — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Future has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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