// 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.
Bitones — Wallet Trace and Off-Ramp Map
Bitones — Wallet Trace and Off-Ramp Map (bitones-org) Scam — Full Investigation & Recovery Options. Bitones — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitones has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Bitop — Wallet Trace and Off-Ramp Map
Bitop — Wallet Trace and Off-Ramp Map (bitop-com) Scam — Full Investigation & Recovery Options. Bitop — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitop has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Bitopya — Wallet Trace and Off-Ramp Map
Bitopya — Wallet Trace and Off-Ramp Map (bitopya-com) Scam — Full Investigation & Recovery Options. Bitopya — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitopya has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
BITPAY FXMINER — Wallet Trace and Off-Ramp Map
BITPAY FXMINER — Wallet Trace and Off-Ramp Map (bitpayfxminer-com) Scam — Full Investigation & Recovery Options. BITPAY FXMINER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITPAY FXMINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Bitpay Options — Wallet Trace and Off-Ramp Map
Bitpay Options — Wallet Trace and Off-Ramp Map (https-1747) Scam — Full Investigation & Recovery Options. Bitpay Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitpay Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Bitprimegold — Wallet Trace and Off-Ramp Map
Bitprimegold — Wallet Trace and Off-Ramp Map (bitprimegold-com) Scam — Full Investigation & Recovery Options. Bitprimegold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitprimegold has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Bitpsolution — Wallet Trace and Off-Ramp Map
Bitpsolution — Wallet Trace and Off-Ramp Map (bitpsolution-com) Scam — Full Investigation & Recovery Options. Bitpsolution — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitpsolution has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Bitqs — Wallet Trace and Off-Ramp Map
Bitqs — Wallet Trace and Off-Ramp Map (bitqs-app) Scam — Full Investigation & Recovery Options. Bitqs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitqs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Bitra — Wallet Trace and Off-Ramp Map
Bitra — Wallet Trace and Off-Ramp Map (https-1636) Scam — Full Investigation & Recovery Options. Bitra — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitra has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
BitradeAI — Wallet Trace and Off-Ramp Map
BitradeAI — Wallet Trace and Off-Ramp Map (https-2661) Scam — Full Investigation & Recovery Options. BitradeAI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitradeAI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Bitranmax Investment Club Ltd — Wallet Trace and Off-Ramp Map
Bitranmax Investment Club Ltd — Wallet Trace and Off-Ramp Map (bitranmaxinvestmentclubltdcloneofappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Bitranmax Investment Club Ltd (clone of Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitranmax Investment Club Ltd (clone of Appointed Representative)…
Bitrecife — Wallet Trace and Off-Ramp Map
Bitrecife — Wallet Trace and Off-Ramp Map (bitrecife-com) Scam — Full Investigation & Recovery Options. Bitrecife — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitrecife 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