// 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.
CLOUD-EARNERS — Wallet Trace and Off-Ramp Map
CLOUD-EARNERS — Wallet Trace and Off-Ramp Map (cloudearners-com) Scam — Full Investigation & Recovery Options. CLOUD-EARNERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CLOUD-EARNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Cloudcoin — Wallet Trace and Off-Ramp Map
Cloudcoin — Wallet Trace and Off-Ramp Map (cloudcoin-fund) Scam — Full Investigation & Recovery Options. Cloudcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloudcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Cloudtoken Cto — Wallet Trace and Off-Ramp Map
Cloudtoken Cto — Wallet Trace and Off-Ramp Map (cloudtoken-cto-com) Scam — Full Investigation & Recovery Options. Cloudtoken Cto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloudtoken Cto has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Cloudview OU — Wallet Trace and Off-Ramp Map
Cloudview OU — Wallet Trace and Off-Ramp Map (cloudviewou-com) Scam — Full Investigation & Recovery Options. Cloudview OU — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloudview OU has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Cluny Limited — Wallet Trace and Off-Ramp Map
Cluny Limited — Wallet Trace and Off-Ramp Map (cluny-limited-com) Scam — Full Investigation & Recovery Options. Cluny Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cluny Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
CLYBOURNE CONSULTING GROUP LLC — Wallet Trace and Off-Ramp Map
CLYBOURNE CONSULTING GROUP LLC — Wallet Trace and Off-Ramp Map (clybourneconsultinggroup-com) Scam — Full Investigation & Recovery Options. CLYBOURNE CONSULTING GROUP LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CLYBOURNE CONSULTING GROUP LLC has been flagged as a fake broker/platform by…
Clyde Asset Management — Wallet Trace and Off-Ramp Map
Clyde Asset Management — Wallet Trace and Off-Ramp Map (clydeassetmanagementcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Clyde Asset Management (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clyde Asset Management (clone of EEA authorised firm)…
Clydesdale Securities, LLC — Wallet Trace and Off-Ramp Map
Clydesdale Securities, LLC — Wallet Trace and Off-Ramp Map (clydesdalesecuritiesllc-com) Scam — Full Investigation & Recovery Options. Clydesdale Securities, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clydesdale Securities, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Clyrafx — Wallet Trace and Off-Ramp Map
Clyrafx — Wallet Trace and Off-Ramp Map (clyrafxsolutions-online) Scam — Full Investigation & Recovery Options. Clyrafx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clyrafx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Clyrex Investment Option — Wallet Trace and Off-Ramp Map
Clyrex Investment Option — Wallet Trace and Off-Ramp Map (clyrexinvest-com) Scam — Full Investigation & Recovery Options. Clyrex Investment Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clyrex Investment Option has been flagged as a fake broker/platform by IOSCO I-SCAN…
CMCapital — Wallet Trace and Off-Ramp Map
CMCapital — Wallet Trace and Off-Ramp Map (cmcapital-com) Scam — Full Investigation & Recovery Options. CMCapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
CMCapitals — Wallet Trace and Off-Ramp Map
CMCapitals — Wallet Trace and Off-Ramp Map (cmcapitalsclonedfirm-com) Scam — Full Investigation & Recovery Options. CMCapitals (cloned firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMCapitals (cloned firm) has been flagged as a Fraudulent online trading platforms by…
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