// 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.
CFD Capital — Wallet Trace and Off-Ramp Map
CFD Capital — Wallet Trace and Off-Ramp Map (cfdcapital-com) Scam — Full Investigation & Recovery Options. CFD Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFD Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
CFD Premium — Wallet Trace and Off-Ramp Map
CFD Premium — Wallet Trace and Off-Ramp Map (cfdpremium-com) Scam — Full Investigation & Recovery Options. CFD Premium — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFD Premium has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CFDStocks — Wallet Trace and Off-Ramp Map
CFDStocks — Wallet Trace and Off-Ramp Map (cfdstocks-com) Scam — Full Investigation & Recovery Options. CFDStocks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFDStocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
CFDTrades247 — Wallet Trace and Off-Ramp Map
CFDTrades247 — Wallet Trace and Off-Ramp Map (cfdtrades247-com-2) Scam — Full Investigation & Recovery Options. CFDTrades247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFDTrades247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
CFI Group Arabic — Wallet Trace and Off-Ramp Map
CFI Group Arabic — Wallet Trace and Off-Ramp Map (https-2235) Scam — Full Investigation & Recovery Options. CFI Group Arabic — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFI Group Arabic has been flagged as a fake broker/platform by IOSCO I-SCAN…
CFX Fund Management Limited — Wallet Trace and Off-Ramp Map
CFX Fund Management Limited — Wallet Trace and Off-Ramp Map (cfxfundmanagementlimited-com) Scam — Full Investigation & Recovery Options. CFX Fund Management Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFX Fund Management Limited has been flagged as a fake broker/platform by…
CG VESTOR FACILITY SRL
CG VESTOR FACILITY SRL (vestor-ro) Scam — Full Investigation & Recovery Options. CG VESTOR FACILITY SRL ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CG VESTOR FACILITY SRL ( has been flagged as a fake…
CGEXXPLOITCAPITAL — Wallet Trace and Off-Ramp Map
CGEXXPLOITCAPITAL — Wallet Trace and Off-Ramp Map (cgexxploitcapital-com) Scam — Full Investigation & Recovery Options. CGEXXPLOITCAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CGEXXPLOITCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
CGL — Wallet Trace and Off-Ramp Map
CGL — Wallet Trace and Off-Ramp Map (cgl-com) Scam — Full Investigation & Recovery Options. CGL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CGL has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Cgp Bdk — Wallet Trace and Off-Ramp Map
Cgp Bdk — Wallet Trace and Off-Ramp Map (cgp-bdk-com) Scam — Full Investigation & Recovery Options. Cgp Bdk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cgp Bdk has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Chain Enrich — Wallet Trace and Off-Ramp Map
Chain Enrich — Wallet Trace and Off-Ramp Map (cryptochainenrich-com) Scam — Full Investigation & Recovery Options. Chain Enrich — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chain Enrich has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Chain Link Eyn — Wallet Trace and Off-Ramp Map
Chain Link Eyn — Wallet Trace and Off-Ramp Map (https-2718) Scam — Full Investigation & Recovery Options. Chain Link Eyn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chain Link Eyn 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