// 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.
CIE-SA Financial Group — Wallet Trace and Off-Ramp Map
CIE-SA Financial Group — Wallet Trace and Off-Ramp Map (ciesafinancialgroup-com) Scam — Full Investigation & Recovery Options. CIE-SA Financial Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CIE-SA Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
CIESA SWISS — Wallet Trace and Off-Ramp Map
CIESA SWISS — Wallet Trace and Off-Ramp Map (ciesaswiss-com) Scam — Full Investigation & Recovery Options. CIESA SWISS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CIESA SWISS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Cifsf — Wallet Trace and Off-Ramp Map
Cifsf — Wallet Trace and Off-Ramp Map (cifsf-cc) Scam — Full Investigation & Recovery Options. Cifsf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cifsf has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
CIG LLC — Wallet Trace and Off-Ramp Map
CIG LLC — Wallet Trace and Off-Ramp Map (cigllc-us) Scam — Full Investigation & Recovery Options. CIG LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CIG LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
CIMB Group — Wallet Trace and Off-Ramp Map
CIMB Group — Wallet Trace and Off-Ramp Map (cimbgroupcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. CIMB Group (Clone of an FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CIMB Group (Clone of an FCA Authorised firm)…
Cion Web3 — Wallet Trace and Off-Ramp Map
Cion Web3 — Wallet Trace and Off-Ramp Map (httsp) Scam — Full Investigation & Recovery Options. Cion Web3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cion Web3 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Ciplopartners — Wallet Trace and Off-Ramp Map
Ciplopartners — Wallet Trace and Off-Ramp Map (ciplopartners-com) Scam — Full Investigation & Recovery Options. Ciplopartners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ciplopartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Cit Investments — Wallet Trace and Off-Ramp Map
Cit Investments — Wallet Trace and Off-Ramp Map (cit-investments-com) Scam — Full Investigation & Recovery Options. Cit Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cit Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CITADELINVEST — Wallet Trace and Off-Ramp Map
CITADELINVEST — Wallet Trace and Off-Ramp Map (citadelinvest-com) Scam — Full Investigation & Recovery Options. CITADELINVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CITADELINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Citadelle Corporate Services Pte Ltd — Wallet Trace and Off-Ramp Map
Citadelle Corporate Services Pte Ltd — Wallet Trace and Off-Ramp Map (citadellecorporateservicespteltd-com) Scam — Full Investigation & Recovery Options. Citadelle Corporate Services Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Citadelle Corporate Services Pte Ltd has been flagged as a fake…
CITEX TRADING — Wallet Trace and Off-Ramp Map
CITEX TRADING — Wallet Trace and Off-Ramp Map (citextrading-com) Scam — Full Investigation & Recovery Options. CITEX TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CITEX TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Citi — Wallet Trace and Off-Ramp Map
Citi — Wallet Trace and Off-Ramp Map (citi-com) Scam — Full Investigation & Recovery Options. Citi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Citi has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – 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