// 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.
Chartered Capital Management — Wallet Trace and Off-Ramp Map
Chartered Capital Management — Wallet Trace and Off-Ramp Map (charteredcm-com) Scam — Full Investigation & Recovery Options. Chartered Capital Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chartered Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Chartered Heritage — Wallet Trace and Off-Ramp Map
Chartered Heritage — Wallet Trace and Off-Ramp Map (charteredheritage-com) Scam — Full Investigation & Recovery Options. Chartered Heritage — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chartered Heritage has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
ChaseBis Limited — Wallet Trace and Off-Ramp Map
ChaseBis Limited — Wallet Trace and Off-Ramp Map (chasebislimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ChaseBis Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ChaseBis Limited (clone of FCA authorised firm) has been…
Chat & Shop Support hgf Center — Wallet Trace and Off-Ramp Map
Chat & Shop Support hgf Center — Wallet Trace and Off-Ramp Map (https-1318) Scam — Full Investigation & Recovery Options. Chat & Shop Support hgf Center — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chat & Shop Support hgf Center has been flagged as…
Cheap Loans Ltd — Wallet Trace and Off-Ramp Map
Cheap Loans Ltd — Wallet Trace and Off-Ramp Map (cheaploansltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Cheap Loans Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cheap Loans Ltd (clone of FCA authorised firm)…
Chelverton ASSET Market — Wallet Trace and Off-Ramp Map
Chelverton ASSET Market — Wallet Trace and Off-Ramp Map (chelvertonassetmarketcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Chelverton ASSET Market (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chelverton ASSET Market (Clone of FCA Authorised Firm)…
Chen Qiang Qiang — Wallet Trace and Off-Ramp Map
Chen Qiang Qiang — Wallet Trace and Off-Ramp Map (chenqiangqiang-com) Scam — Full Investigation & Recovery Options. Chen Qiang Qiang — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chen Qiang Qiang has been flagged as a fake broker/platform by IOSCO I-SCAN…
Chgadvisors — Wallet Trace and Off-Ramp Map
Chgadvisors — Wallet Trace and Off-Ramp Map (chgadvisors-com) Scam — Full Investigation & Recovery Options. Chgadvisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chgadvisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Chhabra Asset Management — Wallet Trace and Off-Ramp Map
Chhabra Asset Management — Wallet Trace and Off-Ramp Map (chhabraassetmanagement-com) Scam — Full Investigation & Recovery Options. Chhabra Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chhabra Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Chillax Premium Trust — Wallet Trace and Off-Ramp Map
Chillax Premium Trust — Wallet Trace and Off-Ramp Map (chillaxpremiertrust-live) Scam — Full Investigation & Recovery Options. Chillax Premium Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chillax Premium Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Chris Gardner Group — Wallet Trace and Off-Ramp Map
Chris Gardner Group — Wallet Trace and Off-Ramp Map (chrisgardnergroup-com) Scam — Full Investigation & Recovery Options. Chris Gardner Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chris Gardner Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
CHS Premium — Wallet Trace and Off-Ramp Map
CHS Premium — Wallet Trace and Off-Ramp Map (chspremium-com) Scam — Full Investigation & Recovery Options. CHS Premium — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CHS Premium has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
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