// 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.
Brentwood Capital Ventures — Wallet Trace and Off-Ramp Map
Brentwood Capital Ventures — Wallet Trace and Off-Ramp Map (brentwoodcapitalventures-com) Scam — Full Investigation & Recovery Options. Brentwood Capital Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brentwood Capital Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN…
Brickcoinltd — Wallet Trace and Off-Ramp Map
Brickcoinltd — Wallet Trace and Off-Ramp Map (https-2946) Scam — Full Investigation & Recovery Options. Brickcoinltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brickcoinltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
BRIDGE CAPITAL X — Wallet Trace and Off-Ramp Map
BRIDGE CAPITAL X — Wallet Trace and Off-Ramp Map (bridgecapitalx-com) Scam — Full Investigation & Recovery Options. BRIDGE CAPITAL X — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BRIDGE CAPITAL X has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bridgecapitalslp — Wallet Trace and Off-Ramp Map
Bridgecapitalslp — Wallet Trace and Off-Ramp Map (bridgecapitalslp-com) Scam — Full Investigation & Recovery Options. Bridgecapitalslp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bridgecapitalslp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
bridgefinance.org — Wallet Trace and Off-Ramp Map
bridgefinance.org — Wallet Trace and Off-Ramp Map (bridgefinance-org) Scam — Full Investigation & Recovery Options. bridgefinance.org (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bridgefinance.org (Clone of FCA authorised firm) has been flagged as…
Bridgestone Trading Ltd — Wallet Trace and Off-Ramp Map
Bridgestone Trading Ltd — Wallet Trace and Off-Ramp Map (bridgestonetradingltd-com) Scam — Full Investigation & Recovery Options. Bridgestone Trading Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bridgestone Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bright Space LTD — Wallet Trace and Off-Ramp Map
Bright Space LTD — Wallet Trace and Off-Ramp Map (brightspaceltd-com) Scam — Full Investigation & Recovery Options. Bright Space LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bright Space LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Brightfngphk — Wallet Trace and Off-Ramp Map
Brightfngphk — Wallet Trace and Off-Ramp Map (brightfngphk-com) Scam — Full Investigation & Recovery Options. Brightfngphk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brightfngphk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Brilexoptions — Wallet Trace and Off-Ramp Map
Brilexoptions — Wallet Trace and Off-Ramp Map (brilexoptions-com) Scam — Full Investigation & Recovery Options. Brilexoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brilexoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
BRINKMAN GRAY BUSINESS ASSOCIATES — Wallet Trace and Off-Ramp Map
BRINKMAN GRAY BUSINESS ASSOCIATES — Wallet Trace and Off-Ramp Map (https-3562) Scam — Full Investigation & Recovery Options. BRINKMAN GRAY BUSINESS ASSOCIATES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BRINKMAN GRAY BUSINESS ASSOCIATES has been flagged as a fake broker/platform by…
Brisk Quid Finance — Wallet Trace and Off-Ramp Map
Brisk Quid Finance — Wallet Trace and Off-Ramp Map (briskquidfinance-com) Scam — Full Investigation & Recovery Options. Brisk Quid Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brisk Quid Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
Britainbonds — Wallet Trace and Off-Ramp Map
Britainbonds — Wallet Trace and Off-Ramp Map (britainbonds-com) Scam — Full Investigation & Recovery Options. Britainbonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Britainbonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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