// 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.
BoxVn Limited — Wallet Trace and Off-Ramp Map
BoxVn Limited — Wallet Trace and Off-Ramp Map (boxvnlimited-com) Scam — Full Investigation & Recovery Options. BoxVn Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BoxVn Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
BP Remit Limited — Wallet Trace and Off-Ramp Map
BP Remit Limited — Wallet Trace and Off-Ramp Map (bpremitlimited-com) Scam — Full Investigation & Recovery Options. BP Remit Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BP Remit Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
BQue Trading — Wallet Trace and Off-Ramp Map
BQue Trading — Wallet Trace and Off-Ramp Map (bquetrading-net) Scam — Full Investigation & Recovery Options. BQue Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BQue Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Bradley & Rogers — Wallet Trace and Off-Ramp Map
Bradley & Rogers — Wallet Trace and Off-Ramp Map (bradleyrogers-com) Scam — Full Investigation & Recovery Options. Bradley & Rogers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bradley & Rogers has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bragacapitalfx — Wallet Trace and Off-Ramp Map
Bragacapitalfx — Wallet Trace and Off-Ramp Map (bragacapitalfx-com) Scam — Full Investigation & Recovery Options. Bragacapitalfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bragacapitalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
BRAINVEST — Wallet Trace and Off-Ramp Map
BRAINVEST — Wallet Trace and Off-Ramp Map (https-3302) Scam — Full Investigation & Recovery Options. BRAINVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BRAINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
BRANT ASSETS — Wallet Trace and Off-Ramp Map
BRANT ASSETS — Wallet Trace and Off-Ramp Map (brantassets-com) Scam — Full Investigation & Recovery Options. BRANT ASSETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BRANT ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
BRAVIONEXAPP — Wallet Trace and Off-Ramp Map
BRAVIONEXAPP — Wallet Trace and Off-Ramp Map (https-2290) Scam — Full Investigation & Recovery Options. BRAVIONEXAPP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BRAVIONEXAPP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
BRAZZASSETS — Wallet Trace and Off-Ramp Map
BRAZZASSETS — Wallet Trace and Off-Ramp Map (brazzassets-com) Scam — Full Investigation & Recovery Options. BRAZZASSETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BRAZZASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Breakaway Market — Wallet Trace and Off-Ramp Map
Breakaway Market — Wallet Trace and Off-Ramp Map (bkmarketaway-co-2) Scam — Full Investigation & Recovery Options. Breakaway Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Breakaway Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Breaks Wealth — Wallet Trace and Off-Ramp Map
Breaks Wealth — Wallet Trace and Off-Ramp Map (breakswealthcloneofappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Breaks Wealth (clone of Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Breaks Wealth (clone of Appointed Representative) has been flagged as…
Bregco FX Clone of FCA Authorised firm and a previously FCA — Wallet Trace and Off-Ramp Map
Bregco FX Clone of FCA Authorised firm and a previously FCA — Wallet Trace and Off-Ramp Map (bregcofxcloneoffcaauthorisedfirmandapreviouslyfca-com) Scam — Full Investigation & Recovery Options. Bregco FX Clone of FCA Authorised firm and a previously FCA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bregco FX Clone of FCA…
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