// 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.
Capstone Holdings LTD — Wallet Trace and Off-Ramp Map
Capstone Holdings LTD — Wallet Trace and Off-Ramp Map (capstoneholdingsltd-com) Scam — Full Investigation & Recovery Options. Capstone Holdings LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capstone Holdings LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
CaptinCapital — Wallet Trace and Off-Ramp Map
CaptinCapital — Wallet Trace and Off-Ramp Map (captincapital-org) Scam — Full Investigation & Recovery Options. CaptinCapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CaptinCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Cardinalfx — Wallet Trace and Off-Ramp Map
Cardinalfx — Wallet Trace and Off-Ramp Map (cardinalfx-trade) Scam — Full Investigation & Recovery Options. Cardinalfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cardinalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Cardinalholdingsltd — Wallet Trace and Off-Ramp Map
Cardinalholdingsltd — Wallet Trace and Off-Ramp Map (cardinalholdingsltd-com) Scam — Full Investigation & Recovery Options. Cardinalholdingsltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cardinalholdingsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
CareLineCrew — Wallet Trace and Off-Ramp Map
CareLineCrew — Wallet Trace and Off-Ramp Map (carelinecrewcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. CareLineCrew (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CareLineCrew (Clone of FCA authorised firm) has been flagged as…
Cares Crypto — Wallet Trace and Off-Ramp Map
Cares Crypto — Wallet Trace and Off-Ramp Map (carescrypto-com) Scam — Full Investigation & Recovery Options. Cares Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cares Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CARGILL-MACMILLAN BUSINESS ASSOCIATES — Wallet Trace and Off-Ramp Map
CARGILL-MACMILLAN BUSINESS ASSOCIATES — Wallet Trace and Off-Ramp Map (https-1070) Scam — Full Investigation & Recovery Options. CARGILL-MACMILLAN BUSINESS ASSOCIATES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CARGILL-MACMILLAN BUSINESS ASSOCIATES has been flagged as a fake broker/platform by IOSCO I-SCAN…
Carter-Williams — Wallet Trace and Off-Ramp Map
Carter-Williams — Wallet Trace and Off-Ramp Map (carterwilliams-com) Scam — Full Investigation & Recovery Options. Carter-Williams — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Carter-Williams has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Cartwright & Brown Wealth Advisory — Wallet Trace and Off-Ramp Map
Cartwright & Brown Wealth Advisory — Wallet Trace and Off-Ramp Map (cartwrightbrownwealthadvisory-com) Scam — Full Investigation & Recovery Options. Cartwright & Brown Wealth Advisory — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cartwright & Brown Wealth Advisory has been flagged as a fake…
Cartwright Law Specialist Boston — Wallet Trace and Off-Ramp Map
Cartwright Law Specialist Boston — Wallet Trace and Off-Ramp Map (cartwrightlawspecialist-com) Scam — Full Investigation & Recovery Options. Cartwright Law Specialist Boston — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cartwright Law Specialist Boston has been flagged as a fake broker/platform by…
Caruselepro — Wallet Trace and Off-Ramp Map
Caruselepro — Wallet Trace and Off-Ramp Map (caruselepro-com) Scam — Full Investigation & Recovery Options. Caruselepro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Caruselepro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Cascadecoinet — Wallet Trace and Off-Ramp Map
Cascadecoinet — Wallet Trace and Off-Ramp Map (cascadecoinet-com) Scam — Full Investigation & Recovery Options. Cascadecoinet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cascadecoinet 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