// 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.
Capitalbasepro — Wallet Trace and Off-Ramp Map
Capitalbasepro — Wallet Trace and Off-Ramp Map (capitalbasepro-com) Scam — Full Investigation & Recovery Options. Capitalbasepro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalbasepro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Capitalcoin X — Wallet Trace and Off-Ramp Map
Capitalcoin X — Wallet Trace and Off-Ramp Map (capitalcoinx-com) Scam — Full Investigation & Recovery Options. Capitalcoin X — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalcoin X has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CapitalEx24 — Wallet Trace and Off-Ramp Map
CapitalEx24 — Wallet Trace and Off-Ramp Map (web.capitalex24.com) Scam — Full Investigation & Recovery Options. CapitalEx24 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CapitalEx24If you funded CapitalEx24 at web.capitalex24.com and the withdrawal pathway has stalled, the trail is…
CapitalInvex — Wallet Trace and Off-Ramp Map
CapitalInvex — Wallet Trace and Off-Ramp Map (capitalinvex-com) Scam — Full Investigation & Recovery Options. CapitalInvex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CapitalInvex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Capitalise FX Investment — Wallet Trace and Off-Ramp Map
Capitalise FX Investment — Wallet Trace and Off-Ramp Map (capitalisefxinvestment-com) Scam — Full Investigation & Recovery Options. Capitalise FX Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalise FX Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Capitalista AG — Wallet Trace and Off-Ramp Map
Capitalista AG — Wallet Trace and Off-Ramp Map (capitalistaag-com) Scam — Full Investigation & Recovery Options. Capitalista AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalista AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Capitalmanageinv — Wallet Trace and Off-Ramp Map
Capitalmanageinv — Wallet Trace and Off-Ramp Map (capitalmanageinv-com-2) Scam — Full Investigation & Recovery Options. Capitalmanageinv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalmanageinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Capitalprimeslimited.com — Wallet Trace and Off-Ramp Map
Capitalprimeslimited.com — Wallet Trace and Off-Ramp Map (capitalprimeslimited.com) Scam — Full Investigation & Recovery Options. Capitalprimeslimited.com — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capitalprimeslimited.comIf you funded Capitalprimeslimited.com at capitalprimeslimited.com and the withdrawal pathway has stalled, the trail is…
Capitals Trade FX — Wallet Trace and Off-Ramp Map
Capitals Trade FX — Wallet Trace and Off-Ramp Map (capitalstradefx-com) Scam — Full Investigation & Recovery Options. Capitals Trade FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitals Trade FX has been flagged as a Fraudulent online trading platforms by…
Capitaltrustltd — Wallet Trace and Off-Ramp Map
Capitaltrustltd — Wallet Trace and Off-Ramp Map (capitaltrustltd-org) Scam — Full Investigation & Recovery Options. Capitaltrustltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitaltrustltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Capitex Trade — Wallet Trace and Off-Ramp Map
Capitex Trade — Wallet Trace and Off-Ramp Map (capitextrade-com-2) Scam — Full Investigation & Recovery Options. Capitex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CAPITISFX — Wallet Trace and Off-Ramp Map
CAPITISFX — Wallet Trace and Off-Ramp Map (capitisfx-com) Scam — Full Investigation & Recovery Options. CAPITISFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAPITISFX 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