// 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.
Coinaffirm — Wallet Trace and Off-Ramp Map
Coinaffirm — Wallet Trace and Off-Ramp Map (coinaffirm-com) Scam — Full Investigation & Recovery Options. Coinaffirm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinaffirm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
coinbase@centresinfo.me — Wallet Trace and Off-Ramp Map
coinbase@centresinfo.me — Wallet Trace and Off-Ramp Map (coinbase-centresinfo-me) Scam — Full Investigation & Recovery Options. coinbase@centresinfo.me — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinbase@centresinfo.me has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Coincaptrading — Wallet Trace and Off-Ramp Map
Coincaptrading — Wallet Trace and Off-Ramp Map (https-2395) Scam — Full Investigation & Recovery Options. Coincaptrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coincaptrading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
COINCASHE — Wallet Trace and Off-Ramp Map
COINCASHE — Wallet Trace and Off-Ramp Map (coincashe-com) Scam — Full Investigation & Recovery Options. COINCASHE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINCASHE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
COINCLOUD CRYPTO INVESTMENT — Wallet Trace and Off-Ramp Map
COINCLOUD CRYPTO INVESTMENT — Wallet Trace and Off-Ramp Map (coincloudcryptoinvestment-com) Scam — Full Investigation & Recovery Options. COINCLOUD CRYPTO INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINCLOUD CRYPTO INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
CoinDcx Webcoindcx — Wallet Trace and Off-Ramp Map
CoinDcx Webcoindcx — Wallet Trace and Off-Ramp Map (https-3642) Scam — Full Investigation & Recovery Options. CoinDcx Webcoindcx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinDcx Webcoindcx has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Coindex Trade — Wallet Trace and Off-Ramp Map
Coindex Trade — Wallet Trace and Off-Ramp Map (coindextrade-com) Scam — Full Investigation & Recovery Options. Coindex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coindex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Coindexltd — Wallet Trace and Off-Ramp Map
Coindexltd — Wallet Trace and Off-Ramp Map (coindexltd-com-2) Scam — Full Investigation & Recovery Options. Coindexltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coindexltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Coinepro/ Exchange Power Technology — Wallet Trace and Off-Ramp Map
Coinepro/ Exchange Power Technology — Wallet Trace and Off-Ramp Map (coineproexchangepowertechnology-com) Scam — Full Investigation & Recovery Options. Coinepro/ Exchange Power Technology — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinepro/ Exchange Power Technology has been flagged as a fake broker/platform by…
Coinetvints — Wallet Trace and Off-Ramp Map
Coinetvints — Wallet Trace and Off-Ramp Map (coinetvints-org) Scam — Full Investigation & Recovery Options. Coinetvints — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinetvints has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Coinex Foundation Ltd — Wallet Trace and Off-Ramp Map
Coinex Foundation Ltd — Wallet Trace and Off-Ramp Map (coinex-com) Scam — Full Investigation & Recovery Options. Coinex Foundation Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinex Foundation Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
CoinEx Global Limited — Wallet Trace and Off-Ramp Map
CoinEx Global Limited — Wallet Trace and Off-Ramp Map (coinexgloballimited-com) Scam — Full Investigation & Recovery Options. CoinEx Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinEx Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
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