// 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.
BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia — Wallet Trace and Off-Ramp Map
BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia — Wallet Trace and Off-Ramp Map (blackbullmarketssdnbhdandblackbullmarketsmalaysia-com) Scam — Full Investigation & Recovery Options. BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlackBull Markets Sdn Bhd and BlackBull Markets Malaysia…
Blackchain Solutions — Wallet Trace and Off-Ramp Map
Blackchain Solutions — Wallet Trace and Off-Ramp Map (blackchainsolutions-com) Scam — Full Investigation & Recovery Options. Blackchain Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blackchain Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
BLACKDIAMONDSWISS — Wallet Trace and Off-Ramp Map
BLACKDIAMONDSWISS — Wallet Trace and Off-Ramp Map (blackdiamondswiss-com) Scam — Full Investigation & Recovery Options. BLACKDIAMONDSWISS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BLACKDIAMONDSWISS has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — Wallet Trace and Off-Ramp Map
Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — Wallet Trace and Off-Ramp Map (blackridgecapitalmanagementltdalphascryptofastmng-com) Scam — Full Investigation & Recovery Options. Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blackridge Capital Management Ltd, Alphascrypto, Fast-Mng has been flagged as…
Blackridge Partners Limited — Wallet Trace and Off-Ramp Map
Blackridge Partners Limited — Wallet Trace and Off-Ramp Map (https-2484) Scam — Full Investigation & Recovery Options. Blackridge Partners Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blackridge Partners Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
BlackRock Investment Management Ireland- CLONE — Wallet Trace and Off-Ramp Map
BlackRock Investment Management Ireland- CLONE — Wallet Trace and Off-Ramp Map (blackrockinvestmentmanagementirelandclone-com) Scam — Full Investigation & Recovery Options. BlackRock Investment Management Ireland- CLONE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlackRock Investment Management Ireland- CLONE has been flagged as a fake…
BLACKROCKMINEFX — Wallet Trace and Off-Ramp Map
BLACKROCKMINEFX — Wallet Trace and Off-Ramp Map (blackrockminefx.com) Scam — Full Investigation & Recovery Options. BLACKROCKMINEFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BLACKROCKMINEFXIf you funded BLACKROCKMINEFX at blackrockminefx.com and the withdrawal pathway has stalled, the trail is…
Blackstone500 — Wallet Trace and Off-Ramp Map
Blackstone500 — Wallet Trace and Off-Ramp Map (blackstone500-com) Scam — Full Investigation & Recovery Options. Blackstone500 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blackstone500 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Blanc Invest — Wallet Trace and Off-Ramp Map
Blanc Invest — Wallet Trace and Off-Ramp Map (https-3621) Scam — Full Investigation & Recovery Options. Blanc Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blanc Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Blast Drop MRKT — Wallet Trace and Off-Ramp Map
Blast Drop MRKT — Wallet Trace and Off-Ramp Map (blastdropmrkt-com) Scam — Full Investigation & Recovery Options. Blast Drop MRKT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blast Drop MRKT has been flagged as a fake broker/platform by IOSCO I-SCAN…
Blaxton — Wallet Trace and Off-Ramp Map
Blaxton — Wallet Trace and Off-Ramp Map (blaxton-com) Scam — Full Investigation & Recovery Options. Blaxton — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blaxton has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Blazerusholdings — Wallet Trace and Off-Ramp Map
Blazerusholdings — Wallet Trace and Off-Ramp Map (blazerusholdings-com) Scam — Full Investigation & Recovery Options. Blazerusholdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blazerusholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss 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