// 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.
BITRUN CRYPTO MINING — Wallet Trace and Off-Ramp Map
BITRUN CRYPTO MINING — Wallet Trace and Off-Ramp Map (bitruncryptomining-com) Scam — Full Investigation & Recovery Options. BITRUN CRYPTO MINING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITRUN CRYPTO MINING has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bitrustex — Wallet Trace and Off-Ramp Map
Bitrustex — Wallet Trace and Off-Ramp Map (bitrustex-com) Scam — Full Investigation & Recovery Options. Bitrustex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitrustex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Bitsquared — Wallet Trace and Off-Ramp Map
Bitsquared — Wallet Trace and Off-Ramp Map (bitsquared-com) Scam — Full Investigation & Recovery Options. Bitsquared — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsquared has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
BitsStrategy — Wallet Trace and Off-Ramp Map
BitsStrategy — Wallet Trace and Off-Ramp Map (bitsstrategy-com) Scam — Full Investigation & Recovery Options. BitsStrategy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitsStrategy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Bitstakers — Wallet Trace and Off-Ramp Map
Bitstakers — Wallet Trace and Off-Ramp Map (bitstakers-com) Scam — Full Investigation & Recovery Options. Bitstakers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitstakers has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Bitstone FX — Wallet Trace and Off-Ramp Map
Bitstone FX — Wallet Trace and Off-Ramp Map (http-109) Scam — Full Investigation & Recovery Options. Bitstone FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitstone FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
BITSTRADEMARGINS — Wallet Trace and Off-Ramp Map
BITSTRADEMARGINS — Wallet Trace and Off-Ramp Map (bitstrademargins-com) Scam — Full Investigation & Recovery Options. BITSTRADEMARGINS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITSTRADEMARGINS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Bitsvex — Wallet Trace and Off-Ramp Map
Bitsvex — Wallet Trace and Off-Ramp Map (bitsvex-com) Scam — Full Investigation & Recovery Options. Bitsvex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsvex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Bittradeonline — Wallet Trace and Off-Ramp Map
Bittradeonline — Wallet Trace and Off-Ramp Map (bittradeonline-net) Scam — Full Investigation & Recovery Options. Bittradeonline — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bittradeonline has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Bittrey Network — Wallet Trace and Off-Ramp Map
Bittrey Network — Wallet Trace and Off-Ramp Map (bittreynetwork-com) Scam — Full Investigation & Recovery Options. Bittrey Network — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bittrey Network has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
BitUniSwap — Wallet Trace and Off-Ramp Map
BitUniSwap — Wallet Trace and Off-Ramp Map (http-74) Scam — Full Investigation & Recovery Options. BitUniSwap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitUniSwap has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Bitvest Crypto Trade — Wallet Trace and Off-Ramp Map
Bitvest Crypto Trade — Wallet Trace and Off-Ramp Map (bitvestcryptotrade-com) Scam — Full Investigation & Recovery Options. Bitvest Crypto Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitvest Crypto Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
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