// 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.
Brookfield EU — Wallet Trace and Off-Ramp Map
Brookfield EU — Wallet Trace and Off-Ramp Map (brookfieldeu-com) Scam — Full Investigation & Recovery Options. Brookfield EU — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brookfield EU has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Brookfield Investment fund PLC
Brookfield Investment fund PLC (brookfieldinvestmentfundsplc-net) Scam — Full Investigation & Recovery Options. Brookfield Investment fund PLC ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brookfield Investment fund PLC ( has been flagged as a fake…
Brookfield Investment Funds PLC — Wallet Trace and Off-Ramp Map
Brookfield Investment Funds PLC — Wallet Trace and Off-Ramp Map (brookfieldinvestmentfundsplcclone-com) Scam — Full Investigation & Recovery Options. Brookfield Investment Funds PLC (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brookfield Investment Funds PLC (Clone) has been flagged as a fake…
Broomfinance — Wallet Trace and Off-Ramp Map
Broomfinance — Wallet Trace and Off-Ramp Map (broomfinance-com) Scam — Full Investigation & Recovery Options. Broomfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Broomfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Broscoag — Wallet Trace and Off-Ramp Map
Broscoag — Wallet Trace and Off-Ramp Map (broscoag-ch) Scam — Full Investigation & Recovery Options. Broscoag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Broscoag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Brown Bridge Capital LLC — Wallet Trace and Off-Ramp Map
Brown Bridge Capital LLC — Wallet Trace and Off-Ramp Map (https-1174) Scam — Full Investigation & Recovery Options. Brown Bridge Capital LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brown Bridge Capital LLC has been flagged as a fake broker/platform by…
BRUA Invest — Wallet Trace and Off-Ramp Map
BRUA Invest — Wallet Trace and Off-Ramp Map (https-2764) Scam — Full Investigation & Recovery Options. BRUA Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BRUA Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Bruckhaus quist
Bruckhaus quist (bruckhaus-quist-com) Scam — Full Investigation & Recovery Options. Bruckhaus quist ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bruckhaus quist ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
Bruckmann Rosser — Wallet Trace and Off-Ramp Map
Bruckmann Rosser — Wallet Trace and Off-Ramp Map (bruckmannrosser-com) Scam — Full Investigation & Recovery Options. Bruckmann Rosser — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bruckmann Rosser has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Bsb Global — Wallet Trace and Off-Ramp Map
Bsb Global — Wallet Trace and Off-Ramp Map (bsb-global-io) Scam — Full Investigation & Recovery Options. Bsb Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bsb Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Bscapital — Wallet Trace and Off-Ramp Map
Bscapital — Wallet Trace and Off-Ramp Map (bscapital-io-2) Scam — Full Investigation & Recovery Options. Bscapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bscapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Bsglobalinvest — Wallet Trace and Off-Ramp Map
Bsglobalinvest — Wallet Trace and Off-Ramp Map (bsglobalinvest-com) Scam — Full Investigation & Recovery Options. Bsglobalinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bsglobalinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
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