// 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.
Bitwayvix — Wallet Trace and Off-Ramp Map
Bitwayvix — Wallet Trace and Off-Ramp Map (bitwayvix-com) Scam — Full Investigation & Recovery Options. Bitwayvix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitwayvix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Bitwellt — Wallet Trace and Off-Ramp Map
Bitwellt — Wallet Trace and Off-Ramp Map (bitwellt-com) Scam — Full Investigation & Recovery Options. Bitwellt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitwellt has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Bitweo — Wallet Trace and Off-Ramp Map
Bitweo — Wallet Trace and Off-Ramp Map (bitweo-com) Scam — Full Investigation & Recovery Options. Bitweo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitweo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Bitworldss — Wallet Trace and Off-Ramp Map
Bitworldss — Wallet Trace and Off-Ramp Map (bitworldss-com) Scam — Full Investigation & Recovery Options. Bitworldss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitworldss has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Bity Investment — Wallet Trace and Off-Ramp Map
Bity Investment — Wallet Trace and Off-Ramp Map (bityinvestment-com) Scam — Full Investigation & Recovery Options. Bity Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bity Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Bityard — Wallet Trace and Off-Ramp Map
Bityard — Wallet Trace and Off-Ramp Map (bityard-com) Scam — Full Investigation & Recovery Options. Bityard — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bityard has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Bizmining Investment — Wallet Trace and Off-Ramp Map
Bizmining Investment — Wallet Trace and Off-Ramp Map (http-57) Scam — Full Investigation & Recovery Options. Bizmining Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bizmining Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Bkgcdpay — Wallet Trace and Off-Ramp Map
Bkgcdpay — Wallet Trace and Off-Ramp Map (bkgcbpay-com) Scam — Full Investigation & Recovery Options. Bkgcdpay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bkgcdpay has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
BL Trading Group — Wallet Trace and Off-Ramp Map
BL Trading Group — Wallet Trace and Off-Ramp Map (bltradinggrp-com) Scam — Full Investigation & Recovery Options. BL Trading Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BL Trading Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Black Diamond Finance — Wallet Trace and Off-Ramp Map
Black Diamond Finance — Wallet Trace and Off-Ramp Map (blackdiamondfinance-com) Scam — Full Investigation & Recovery Options. Black Diamond Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Black Diamond Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
Black Square Capital Limited — Wallet Trace and Off-Ramp Map
Black Square Capital Limited — Wallet Trace and Off-Ramp Map (blacksquarecapitallimited-com) Scam — Full Investigation & Recovery Options. Black Square Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Black Square Capital Limited has been flagged as a fake broker/platform by…
BlackBull FX
BlackBull FX (blackbullfxltd-com-2) Scam — Full Investigation & Recovery Options. BlackBull FX (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlackBull FX (Imposter) 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