// 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.
Blockchainfactory — Wallet Trace and Off-Ramp Map
Blockchainfactory — Wallet Trace and Off-Ramp Map (https-1932) Scam — Full Investigation & Recovery Options. Blockchainfactory — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blockchainfactory has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Blockfinanxechain — Wallet Trace and Off-Ramp Map
Blockfinanxechain — Wallet Trace and Off-Ramp Map (blockfinanxechain-com) Scam — Full Investigation & Recovery Options. Blockfinanxechain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blockfinanxechain has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Blockspace Option, LLC — Wallet Trace and Off-Ramp Map
Blockspace Option, LLC — Wallet Trace and Off-Ramp Map (blockspaceoptionllc-com) Scam — Full Investigation & Recovery Options. Blockspace Option, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blockspace Option, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Blockstramfx — Wallet Trace and Off-Ramp Map
Blockstramfx — Wallet Trace and Off-Ramp Map (blockstramfx-com) Scam — Full Investigation & Recovery Options. Blockstramfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blockstramfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Blockwani — Wallet Trace and Off-Ramp Map
Blockwani — Wallet Trace and Off-Ramp Map (http-97) Scam — Full Investigation & Recovery Options. Blockwani — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blockwani has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
BlockWave Daily — Wallet Trace and Off-Ramp Map
BlockWave Daily — Wallet Trace and Off-Ramp Map (https-1836) Scam — Full Investigation & Recovery Options. BlockWave Daily — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlockWave Daily has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Bloomberg and Associates [“B&A”] — Wallet Trace and Off-Ramp Map
Bloomberg and Associates [“B&A”] — Wallet Trace and Off-Ramp Map (bloombergandassociatesba-com) Scam — Full Investigation & Recovery Options. Bloomberg and Associates ["B&A"] — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bloomberg and Associates ["B&A"] has been flagged as a fake broker/platform by…
Blossom Capital Banking — Wallet Trace and Off-Ramp Map
Blossom Capital Banking — Wallet Trace and Off-Ramp Map (blossomcapitalbanking-com) Scam — Full Investigation & Recovery Options. Blossom Capital Banking — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blossom Capital Banking has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bludexe — Wallet Trace and Off-Ramp Map
Bludexe — Wallet Trace and Off-Ramp Map (bludexe-com) Scam — Full Investigation & Recovery Options. Bludexe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bludexe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Blue Dragon LLC — Wallet Trace and Off-Ramp Map
Blue Dragon LLC — Wallet Trace and Off-Ramp Map (bluedragonllc-com) Scam — Full Investigation & Recovery Options. Blue Dragon LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blue Dragon LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Blue Ocean Securities Ltd — Wallet Trace and Off-Ramp Map
Blue Ocean Securities Ltd — Wallet Trace and Off-Ramp Map (https-1969) Scam — Full Investigation & Recovery Options. Blue Ocean Securities Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blue Ocean Securities Ltd has been flagged as a fake broker/platform by…
Blue Rock Capital Limited — Wallet Trace and Off-Ramp Map
Blue Rock Capital Limited — Wallet Trace and Off-Ramp Map (bluerockcapitallimited-com) Scam — Full Investigation & Recovery Options. Blue Rock Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blue Rock Capital Limited has been flagged as a fake broker/platform by…
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