// 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.
Capital Gardens ICAV — Wallet Trace and Off-Ramp Map
Capital Gardens ICAV — Wallet Trace and Off-Ramp Map (capitalgardensicav-com) Scam — Full Investigation & Recovery Options. Capital Gardens ICAV — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Gardens ICAV has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital Group
Capital Group (tradercgomarkets-com) Scam — Full Investigation & Recovery Options. Capital Group (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Group (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
CAPITAL GROUP BANK — Wallet Trace and Off-Ramp Map
CAPITAL GROUP BANK — Wallet Trace and Off-Ramp Map (capitalgroupbank-com) Scam — Full Investigation & Recovery Options. CAPITAL GROUP BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAPITAL GROUP BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital Group Ltd. — Wallet Trace and Off-Ramp Map
Capital Group Ltd. — Wallet Trace and Off-Ramp Map (capitalgroupltd-com) Scam — Full Investigation & Recovery Options. Capital Group Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Group Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital Group Spain — Wallet Trace and Off-Ramp Map
Capital Group Spain — Wallet Trace and Off-Ramp Map (capitalgroupspain.com) Scam — Full Investigation & Recovery Options. Capital Group Spain — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital Group SpainIf you funded Capital Group Spain at capitalgroupspain.com and the withdrawal…
Capital Grow Group — Wallet Trace and Off-Ramp Map
Capital Grow Group — Wallet Trace and Off-Ramp Map (capitalgrowgroup-com) Scam — Full Investigation & Recovery Options. Capital Grow Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Grow Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital Guard Au Pty Ltd — Wallet Trace and Off-Ramp Map
Capital Guard Au Pty Ltd — Wallet Trace and Off-Ramp Map (capitalguardauptyltd-com) Scam — Full Investigation & Recovery Options. Capital Guard Au Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Guard Au Pty Ltd has been flagged as a fake…
Capital Harvest — Wallet Trace and Off-Ramp Map
Capital Harvest — Wallet Trace and Off-Ramp Map (clharvest.net) Scam — Full Investigation & Recovery Options. Capital Harvest — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital HarvestIf you funded Capital Harvest at clharvest.net and the withdrawal pathway has stalled,…
Capital Horizon — Wallet Trace and Off-Ramp Map
Capital Horizon — Wallet Trace and Off-Ramp Map (capitalhorizon-com) Scam — Full Investigation & Recovery Options. Capital Horizon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Horizon has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Capital Horizon Loans — Wallet Trace and Off-Ramp Map
Capital Horizon Loans — Wallet Trace and Off-Ramp Map (https-1254) Scam — Full Investigation & Recovery Options. Capital Horizon Loans (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Horizon Loans (Clone) has been flagged as a fake broker/platform by…
Capital Infusion — Wallet Trace and Off-Ramp Map
Capital Infusion — Wallet Trace and Off-Ramp Map (capitalinfusion-com) Scam — Full Investigation & Recovery Options. Capital Infusion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Infusion has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Capital Lake Finance — Wallet Trace and Off-Ramp Map
Capital Lake Finance — Wallet Trace and Off-Ramp Map (capitallakefinance-com) Scam — Full Investigation & Recovery Options. Capital Lake Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Lake Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
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