// 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.
Cmcmarket Assets — Wallet Trace and Off-Ramp Map
Cmcmarket Assets — Wallet Trace and Off-Ramp Map (https-1302) Scam — Full Investigation & Recovery Options. Cmcmarket Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cmcmarket Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CMS Ltd — Wallet Trace and Off-Ramp Map
CMS Ltd — Wallet Trace and Off-Ramp Map (cmsltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. CMS Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMS Ltd (clone of FCA authorised firm) has been…
Cmtradingfx — Wallet Trace and Off-Ramp Map
Cmtradingfx — Wallet Trace and Off-Ramp Map (cmtradingfx-com-2) Scam — Full Investigation & Recovery Options. Cmtradingfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cmtradingfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services…
CNR Invest — Wallet Trace and Off-Ramp Map
CNR Invest — Wallet Trace and Off-Ramp Map (cnrinvest-com) Scam — Full Investigation & Recovery Options. CNR Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CNR Invest has been flagged as a Wealth management by FSMA Belgium. FSMA warning…
Cnsoption — Wallet Trace and Off-Ramp Map
Cnsoption — Wallet Trace and Off-Ramp Map (cnsoption-net) Scam — Full Investigation & Recovery Options. Cnsoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cnsoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Coach jay — Wallet Trace and Off-Ramp Map
Coach jay — Wallet Trace and Off-Ramp Map (https-2683) Scam — Full Investigation & Recovery Options. Coach jay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coach jay has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
CoAssets Australia Pty Ltd — Wallet Trace and Off-Ramp Map
CoAssets Australia Pty Ltd — Wallet Trace and Off-Ramp Map (coassetsaustraliaptyltd-com) Scam — Full Investigation & Recovery Options. CoAssets Australia Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoAssets Australia Pty Ltd has been flagged as a fake broker/platform by…
Code Patrimoine — Wallet Trace and Off-Ramp Map
Code Patrimoine — Wallet Trace and Off-Ramp Map (code-patrimoine-com) Scam — Full Investigation & Recovery Options. Code Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Code Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Coffee & Stock Investment — Wallet Trace and Off-Ramp Map
Coffee & Stock Investment — Wallet Trace and Off-Ramp Map (https-3170) Scam — Full Investigation & Recovery Options. Coffee & Stock Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee & Stock Investment has been flagged as a fake broker/platform by…
Coffee stock investment market — Wallet Trace and Off-Ramp Map
Coffee stock investment market — Wallet Trace and Off-Ramp Map (https-2178) Scam — Full Investigation & Recovery Options. Coffee stock investment market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee stock investment market has been flagged as a fake broker/platform by…
Coffée.amazon — Wallet Trace and Off-Ramp Map
Coffée.amazon — Wallet Trace and Off-Ramp Map (https-3189) Scam — Full Investigation & Recovery Options. Coffée.amazon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffée.amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Cofinance Base — Wallet Trace and Off-Ramp Map
Cofinance Base — Wallet Trace and Off-Ramp Map (https-115) Scam — Full Investigation & Recovery Options. Cofinance Base — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cofinance Base has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
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