// 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.
Clean Energy Saving — Wallet Trace and Off-Ramp Map
Clean Energy Saving — Wallet Trace and Off-Ramp Map (https-1540) Scam — Full Investigation & Recovery Options. Clean Energy Saving — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clean Energy Saving has been flagged as a fake broker/platform by IOSCO I-SCAN…
Clema Capital S.à r.l. — Wallet Trace and Off-Ramp Map
Clema Capital S.à r.l. — Wallet Trace and Off-Ramp Map (clema-capital-lu) Scam — Full Investigation & Recovery Options. Clema Capital S.à r.l. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clema Capital S.à r.l. has been flagged as a fake broker/platform by…
Cléoris Luxeris — Wallet Trace and Off-Ramp Map
Cléoris Luxeris — Wallet Trace and Off-Ramp Map (https-977) Scam — Full Investigation & Recovery Options. Cléoris Luxeris — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cléoris Luxeris has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Cles Du Patrimoine — Wallet Trace and Off-Ramp Map
Cles Du Patrimoine — Wallet Trace and Off-Ramp Map (cles-du-patrimoine-fr) Scam — Full Investigation & Recovery Options. Cles Du Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cles Du Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN…
CLIMAX MULTILINGUAL INVESTMENT
CLIMAX MULTILINGUAL INVESTMENT (climaxmultilingualinvestmentcmic-com) Scam — Full Investigation & Recovery Options. CLIMAX MULTILINGUAL INVESTMENT (CMIC) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CLIMAX MULTILINGUAL INVESTMENT (CMIC) has been flagged as a fake broker/platform by…
Clmforex — Wallet Trace and Off-Ramp Map
Clmforex — Wallet Trace and Off-Ramp Map (clmforex-com-2) Scam — Full Investigation & Recovery Options. Clmforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clmforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Clone AIMarkets — Wallet Trace and Off-Ramp Map
Clone AIMarkets — Wallet Trace and Off-Ramp Map (aimarkets.ltd) Scam — Full Investigation & Recovery Options. Clone AIMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Clone AIMarketsIf you funded Clone AIMarkets at aimarkets.ltd and the withdrawal pathway has stalled,…
Clone CW Management — Wallet Trace and Off-Ramp Map
Clone CW Management — Wallet Trace and Off-Ramp Map (cw-management.org) Scam — Full Investigation & Recovery Options. Clone CW Management — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Clone CW ManagementIf you funded Clone CW Management at cw-management.org and the withdrawal…
Clone Finalto Ltd — Wallet Trace and Off-Ramp Map
Clone Finalto Ltd — Wallet Trace and Off-Ramp Map (finaltoltd.com) Scam — Full Investigation & Recovery Options. Clone Finalto Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Clone Finalto LtdIf you funded Clone Finalto Ltd at finaltoltd.com and the withdrawal…
Clone GBE Broker — Wallet Trace and Off-Ramp Map
Clone GBE Broker — Wallet Trace and Off-Ramp Map (gbe-broker.com) Scam — Full Investigation & Recovery Options. Clone GBE Broker — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Clone GBE BrokerIf you funded Clone GBE Broker at gbe-broker.com and the withdrawal…
Clone The CF Global Trading — Wallet Trace and Off-Ramp Map
Clone The CF Global Trading — Wallet Trace and Off-Ramp Map (thecfglobal.net) Scam — Full Investigation & Recovery Options. Clone The CF Global Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Clone The CF Global TradingIf you funded Clone The CF Global…
Cloning – European Investment Bank
Cloning – European Investment Bank (cloningeuropeaninvestmentbankeib-com) Scam — Full Investigation & Recovery Options. Cloning – European Investment Bank (EIB) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning – European Investment Bank (EIB) has been flagged as…
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