// 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.
Blue Rock-Wealth
Blue Rock-Wealth (https-2960) Scam — Full Investigation & Recovery Options. Blue Rock-Wealth (no relation to BlueRock Wealth Management Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blue Rock-Wealth (no relation to BlueRock Wealth…
Blue Whale Holding — Wallet Trace and Off-Ramp Map
Blue Whale Holding — Wallet Trace and Off-Ramp Map (bluewhaleholding-com) Scam — Full Investigation & Recovery Options. Blue Whale Holding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blue Whale Holding has been flagged as a fake broker/platform by IOSCO I-SCAN…
Blue Whale Holding — Wallet Trace and Off-Ramp Map
Blue Whale Holding — Wallet Trace and Off-Ramp Map (bluewhaleholdingcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Blue Whale Holding (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blue Whale Holding (Clone of FCA authorised firm)…
Blueberry
Blueberry (blueberry-global-com) Scam — Full Investigation & Recovery Options. Blueberry (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blueberry (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
bluecrest.pro — Wallet Trace and Off-Ramp Map
bluecrest.pro — Wallet Trace and Off-Ramp Map (bluecrest-pro) Scam — Full Investigation & Recovery Options. bluecrest.pro (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bluecrest.pro (Clone of FCA Authorised firm) has been flagged as…
Bluefoxinvestment — Wallet Trace and Off-Ramp Map
Bluefoxinvestment — Wallet Trace and Off-Ramp Map (bluefoxinvestment-com) Scam — Full Investigation & Recovery Options. Bluefoxinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bluefoxinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Blueprint Capital — Wallet Trace and Off-Ramp Map
Blueprint Capital — Wallet Trace and Off-Ramp Map (blueprintcapital-com) Scam — Full Investigation & Recovery Options. Blueprint Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blueprint Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
BlueQ — Wallet Trace and Off-Ramp Map
BlueQ — Wallet Trace and Off-Ramp Map (blueq-org) Scam — Full Investigation & Recovery Options. BlueQ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlueQ has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
BlueQubit AI — Wallet Trace and Off-Ramp Map
BlueQubit AI — Wallet Trace and Off-Ramp Map (bluequbitai-ca) Scam — Full Investigation & Recovery Options. BlueQubit AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlueQubit AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
BLUEROCK HORIZON ASSET MANAGEMENT — Wallet Trace and Off-Ramp Map
BLUEROCK HORIZON ASSET MANAGEMENT — Wallet Trace and Off-Ramp Map (https-3570) Scam — Full Investigation & Recovery Options. BLUEROCK HORIZON ASSET MANAGEMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BLUEROCK HORIZON ASSET MANAGEMENT has been flagged as a fake broker/platform by…
Bluesave/ Buen Solutions Ltd — Wallet Trace and Off-Ramp Map
Bluesave/ Buen Solutions Ltd — Wallet Trace and Off-Ramp Map (bluesavebuensolutionsltd-com) Scam — Full Investigation & Recovery Options. Bluesave/ Buen Solutions Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bluesave/ Buen Solutions Ltd has been flagged as a fake broker/platform by…
BLUESKY ASSET — Wallet Trace and Off-Ramp Map
BLUESKY ASSET — Wallet Trace and Off-Ramp Map (https-544) Scam — Full Investigation & Recovery Options. BLUESKY ASSET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BLUESKY ASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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