// 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 Letter GmbH — Wallet Trace and Off-Ramp Map
Capital Letter GmbH — Wallet Trace and Off-Ramp Map (capitallettergmbh-com) Scam — Full Investigation & Recovery Options. Capital Letter GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Letter GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital LLC — Wallet Trace and Off-Ramp Map
Capital LLC — Wallet Trace and Off-Ramp Map (capitalllc-com) Scam — Full Investigation & Recovery Options. Capital LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Capital Market Reserve — Wallet Trace and Off-Ramp Map
Capital Market Reserve — Wallet Trace and Off-Ramp Map (capitalmarketreserve-com) Scam — Full Investigation & Recovery Options. Capital Market Reserve — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Market Reserve has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital Markets — Wallet Trace and Off-Ramp Map
Capital Markets — Wallet Trace and Off-Ramp Map (capitalmarkets-com) Scam — Full Investigation & Recovery Options. Capital Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Capital risk solution — Wallet Trace and Off-Ramp Map
Capital risk solution — Wallet Trace and Off-Ramp Map (http-81) Scam — Full Investigation & Recovery Options. Capital risk solution — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital risk solution has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital Rocket Options — Wallet Trace and Off-Ramp Map
Capital Rocket Options — Wallet Trace and Off-Ramp Map (capitalrocketoptions-com) Scam — Full Investigation & Recovery Options. Capital Rocket Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Rocket Options has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital Securities International — Wallet Trace and Off-Ramp Map
Capital Securities International — Wallet Trace and Off-Ramp Map (capsecinternational-com) Scam — Full Investigation & Recovery Options. Capital Securities International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Securities International has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capital Trust Management, LLC — Wallet Trace and Off-Ramp Map
Capital Trust Management, LLC — Wallet Trace and Off-Ramp Map (capitaltm-us) Scam — Full Investigation & Recovery Options. Capital Trust Management, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Trust Management, LLC has been flagged as a fake broker/platform by…
Capital Way Group — Wallet Trace and Off-Ramp Map
Capital Way Group — Wallet Trace and Off-Ramp Map (capitalwaygroup-com) Scam — Full Investigation & Recovery Options. Capital Way Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Way Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
capital-partnersgroup.com — Wallet Trace and Off-Ramp Map
capital-partnersgroup.com — Wallet Trace and Off-Ramp Map (capital-partnersgroup-com-2) Scam — Full Investigation & Recovery Options. capital-partnersgroup.com (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: capital-partnersgroup.com (Clone of FCA Authorised Firm) has been flagged as…
Capital-Placement
Capital-Placement (capital-placement-info) Scam — Full Investigation & Recovery Options. Capital-Placement ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital-Placement ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Capital1 Internet Savings — Wallet Trace and Off-Ramp Map
Capital1 Internet Savings — Wallet Trace and Off-Ramp Map (capital1internetsavings-com) Scam — Full Investigation & Recovery Options. Capital1 Internet Savings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital1 Internet Savings 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