// 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.
Bitcoin Investor App — Wallet Trace and Off-Ramp Map
Bitcoin Investor App — Wallet Trace and Off-Ramp Map (bitcoin-investor-app-net) Scam — Full Investigation & Recovery Options. Bitcoin Investor App — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Investor App has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bitcoin Knight — Wallet Trace and Off-Ramp Map
Bitcoin Knight — Wallet Trace and Off-Ramp Map (bitcoinknight-com) Scam — Full Investigation & Recovery Options. Bitcoin Knight — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Knight has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Bitcoin Luxembourg — Wallet Trace and Off-Ramp Map
Bitcoin Luxembourg — Wallet Trace and Off-Ramp Map (bitcoinluxembourg-com) Scam — Full Investigation & Recovery Options. Bitcoin Luxembourg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Luxembourg has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Bitcoin Mining Signals — Wallet Trace and Off-Ramp Map
Bitcoin Mining Signals — Wallet Trace and Off-Ramp Map (bitcoinminingsignals-com) Scam — Full Investigation & Recovery Options. Bitcoin Mining Signals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Mining Signals has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bitcoin Pro — Wallet Trace and Off-Ramp Map
Bitcoin Pro — Wallet Trace and Off-Ramp Map (bitcoin-pro-live) Scam — Full Investigation & Recovery Options. Bitcoin Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Bitcoin Superstar — Wallet Trace and Off-Ramp Map
Bitcoin Superstar — Wallet Trace and Off-Ramp Map (bitcoinsuperstar-com) Scam — Full Investigation & Recovery Options. Bitcoin Superstar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Superstar has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Bitcoin Trading FX — Wallet Trace and Off-Ramp Map
Bitcoin Trading FX — Wallet Trace and Off-Ramp Map (ibitcointradingfx-com) Scam — Full Investigation & Recovery Options. Bitcoin Trading FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Trading FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bitcoinch — Wallet Trace and Off-Ramp Map
Bitcoinch — Wallet Trace and Off-Ramp Map (bitcoinch-ai) Scam — Full Investigation & Recovery Options. Bitcoinch — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoinch has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
bitcoincode.store/click/geo_bitcoin_code_roi — Wallet Trace and Off-Ramp Map
bitcoincode.store/click/geo_bitcoin_code_roi — Wallet Trace and Off-Ramp Map (bitcoincode-store) Scam — Full Investigation & Recovery Options. bitcoincode.store/click/geo_bitcoin_code_roi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bitcoincode.store/click/geo_bitcoin_code_roi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
BitcoinCryptoFX — Wallet Trace and Off-Ramp Map
BitcoinCryptoFX — Wallet Trace and Off-Ramp Map (bitcoincryptofx-com) Scam — Full Investigation & Recovery Options. BitcoinCryptoFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitcoinCryptoFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Bitcoineer — Wallet Trace and Off-Ramp Map
Bitcoineer — Wallet Trace and Off-Ramp Map (bitcoineer-com) Scam — Full Investigation & Recovery Options. Bitcoineer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoineer has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Bitcoinexos — Wallet Trace and Off-Ramp Map
Bitcoinexos — Wallet Trace and Off-Ramp Map (bitcoinexos-vip) Scam — Full Investigation & Recovery Options. Bitcoinexos — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoinexos has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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