// 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.
BITInvests — Wallet Trace and Off-Ramp Map
BITInvests — Wallet Trace and Off-Ramp Map (bitinvests-com) Scam — Full Investigation & Recovery Options. BITInvests — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITInvests has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Bitiplex — Wallet Trace and Off-Ramp Map
Bitiplex — Wallet Trace and Off-Ramp Map (bitiplex-ai) Scam — Full Investigation & Recovery Options. Bitiplex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitiplex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Bitkub Tech — Wallet Trace and Off-Ramp Map
Bitkub Tech — Wallet Trace and Off-Ramp Map (https-2011) Scam — Full Investigation & Recovery Options. Bitkub Tech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitkub Tech has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Bitlionnaire — Wallet Trace and Off-Ramp Map
Bitlionnaire — Wallet Trace and Off-Ramp Map (bitlionnaire-com) Scam — Full Investigation & Recovery Options. Bitlionnaire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitlionnaire has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Bitllionaire — Wallet Trace and Off-Ramp Map
Bitllionaire — Wallet Trace and Off-Ramp Map (bitllionaire-com) Scam — Full Investigation & Recovery Options. Bitllionaire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitllionaire has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Bitlogic Systems LTD — Wallet Trace and Off-Ramp Map
Bitlogic Systems LTD — Wallet Trace and Off-Ramp Map (bitlogicsystemsltd-com) Scam — Full Investigation & Recovery Options. Bitlogic Systems LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitlogic Systems LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bitloxer — Wallet Trace and Off-Ramp Map
Bitloxer — Wallet Trace and Off-Ramp Map (bitloxer-com) Scam — Full Investigation & Recovery Options. Bitloxer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitloxer has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital — Wallet Trace and Off-Ramp Map
Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital — Wallet Trace and Off-Ramp Map (xmtoro-com-2) Scam — Full Investigation & Recovery Options. Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital has been flagged as…
Bitmax4u — Wallet Trace and Off-Ramp Map
Bitmax4u — Wallet Trace and Off-Ramp Map (bitmax4ucloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Bitmax4u (clone of an EEA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmax4u (clone of an EEA Authorised Firm) has been…
Bitmaxcoins — Wallet Trace and Off-Ramp Map
Bitmaxcoins — Wallet Trace and Off-Ramp Map (bitmaxcoins-com) Scam — Full Investigation & Recovery Options. Bitmaxcoins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmaxcoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
BitMetrixDigital — Wallet Trace and Off-Ramp Map
BitMetrixDigital — Wallet Trace and Off-Ramp Map (bitmetrixdigital-com) Scam — Full Investigation & Recovery Options. BitMetrixDigital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitMetrixDigital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Bitnexex — Wallet Trace and Off-Ramp Map
Bitnexex — Wallet Trace and Off-Ramp Map (bitnexex-com) Scam — Full Investigation & Recovery Options. Bitnexex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitnexex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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