// 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.
BitcoinMarketsCap — Wallet Trace and Off-Ramp Map
BitcoinMarketsCap — Wallet Trace and Off-Ramp Map (bitcoinmarketscap-com) Scam — Full Investigation & Recovery Options. BitcoinMarketsCap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitcoinMarketsCap has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Bitcoinnest
Bitcoinnest (bitcoinest-org) Scam — Full Investigation & Recovery Options. Bitcoinnest (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoinnest (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Bitcoinrejoin — Wallet Trace and Off-Ramp Map
Bitcoinrejoin — Wallet Trace and Off-Ramp Map (bitcoinrejoin-io) Scam — Full Investigation & Recovery Options. Bitcoinrejoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoinrejoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
BitcoinZie Smart Investment Contract Ltd. — Wallet Trace and Off-Ramp Map
BitcoinZie Smart Investment Contract Ltd. — Wallet Trace and Off-Ramp Map (bitcoinziesmartinvestmentcontractltd-com) Scam — Full Investigation & Recovery Options. BitcoinZie Smart Investment Contract Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitcoinZie Smart Investment Contract Ltd. has been flagged as a fake…
Bitcotel — Wallet Trace and Off-Ramp Map
Bitcotel — Wallet Trace and Off-Ramp Map (bitcotel-com) Scam — Full Investigation & Recovery Options. Bitcotel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcotel has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Bitcp Co., LTD — Wallet Trace and Off-Ramp Map
Bitcp Co., LTD — Wallet Trace and Off-Ramp Map (bitcpcoltd-com) Scam — Full Investigation & Recovery Options. Bitcp Co., LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcp Co., LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bitdoku — Wallet Trace and Off-Ramp Map
Bitdoku — Wallet Trace and Off-Ramp Map (bitdoku-com) Scam — Full Investigation & Recovery Options. Bitdoku — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitdoku has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Biterox — Wallet Trace and Off-Ramp Map
Biterox — Wallet Trace and Off-Ramp Map (biterox-com) Scam — Full Investigation & Recovery Options. Biterox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Biterox has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Biteths Trading — Wallet Trace and Off-Ramp Map
Biteths Trading — Wallet Trace and Off-Ramp Map (bitethstrading-com) Scam — Full Investigation & Recovery Options. Biteths Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Biteths Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
BitEx — Wallet Trace and Off-Ramp Map
BitEx — Wallet Trace and Off-Ramp Map (bitex-com) Scam — Full Investigation & Recovery Options. BitEx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitEx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
BitexField — Wallet Trace and Off-Ramp Map
BitexField — Wallet Trace and Off-Ramp Map (bitexfield-com) Scam — Full Investigation & Recovery Options. BitexField — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitexField has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
BitFinancial — Wallet Trace and Off-Ramp Map
BitFinancial — Wallet Trace and Off-Ramp Map (bitfinancial.info) Scam — Full Investigation & Recovery Options. BitFinancial — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BitFinancialIf you funded BitFinancial at bitfinancial.info and the withdrawal pathway has stalled, the trail is…
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