// 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.
CENTRE-TRADEFX — Wallet Trace and Off-Ramp Map
CENTRE-TRADEFX — Wallet Trace and Off-Ramp Map (centre-tradefx-com) Scam — Full Investigation & Recovery Options. CENTRE-TRADEFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CENTRE-TRADEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Centricglobal — Wallet Trace and Off-Ramp Map
Centricglobal — Wallet Trace and Off-Ramp Map (centricglobal-ltd) Scam — Full Investigation & Recovery Options. Centricglobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Centricglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Centrum Banque — Wallet Trace and Off-Ramp Map
Centrum Banque — Wallet Trace and Off-Ramp Map (centrumapp-com) Scam — Full Investigation & Recovery Options. Centrum Banque — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Centrum Banque has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Centurion Imperial — Wallet Trace and Off-Ramp Map
Centurion Imperial — Wallet Trace and Off-Ramp Map (centurion-imperial.org) Scam — Full Investigation & Recovery Options. Centurion Imperial — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Centurion ImperialIf you funded Centurion Imperial at centurion-imperial.org and the withdrawal pathway has stalled,…
Century Capital Group — Wallet Trace and Off-Ramp Map
Century Capital Group — Wallet Trace and Off-Ramp Map (centurycapitalgroup-com) Scam — Full Investigation & Recovery Options. Century Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Century Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Century21 Trades — Wallet Trace and Off-Ramp Map
Century21 Trades — Wallet Trace and Off-Ramp Map (century21trades.com) Scam — Full Investigation & Recovery Options. Century21 Trades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Century21 TradesIf you funded Century21 Trades at century21trades.com and the withdrawal pathway has stalled,…
CenturyVille — Wallet Trace and Off-Ramp Map
CenturyVille — Wallet Trace and Off-Ramp Map (y-ville-com) Scam — Full Investigation & Recovery Options. CenturyVille — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CenturyVille has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
ceo.ardy @haleemlifts — Wallet Trace and Off-Ramp Map
ceo.ardy @haleemlifts — Wallet Trace and Off-Ramp Map (ceoardyhaleemlifts-com) Scam — Full Investigation & Recovery Options. ceo.ardy @haleemlifts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ceo.ardy @haleemlifts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CEPRECO GROUP — Wallet Trace and Off-Ramp Map
CEPRECO GROUP — Wallet Trace and Off-Ramp Map (ceprecogroup-com) Scam — Full Investigation & Recovery Options. CEPRECO GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CEPRECO GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Cerberus — Wallet Trace and Off-Ramp Map
Cerberus — Wallet Trace and Off-Ramp Map (cerberus-com) Scam — Full Investigation & Recovery Options. Cerberus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cerberus has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction:…
Cession Bankington PLC — Wallet Trace and Off-Ramp Map
Cession Bankington PLC — Wallet Trace and Off-Ramp Map (https-2491) Scam — Full Investigation & Recovery Options. Cession Bankington PLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cession Bankington PLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
CEX.IO — Wallet Trace and Off-Ramp Map
CEX.IO — Wallet Trace and Off-Ramp Map (cexapp.yanma888.com) Scam — Full Investigation & Recovery Options. CEX.IO — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CEX.IOIf you funded CEX.IO at cexapp.yanma888.com and the withdrawal pathway has stalled, the trail is…
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