// 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.
CoinFalcon — Wallet Trace and Off-Ramp Map
CoinFalcon — Wallet Trace and Off-Ramp Map (coinfalcon-com) Scam — Full Investigation & Recovery Options. CoinFalcon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinFalcon has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Coinfield — Wallet Trace and Off-Ramp Map
Coinfield — Wallet Trace and Off-Ramp Map (coinfield-com) Scam — Full Investigation & Recovery Options. Coinfield — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinfield has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
coinfixs — Wallet Trace and Off-Ramp Map
coinfixs — Wallet Trace and Off-Ramp Map (coinfixs-com) Scam — Full Investigation & Recovery Options. coinfixs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinfixs has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
CoinGlass — Wallet Trace and Off-Ramp Map
CoinGlass — Wallet Trace and Off-Ramp Map (coinglass-com) Scam — Full Investigation & Recovery Options. CoinGlass — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinGlass has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
CoinGlobal — Wallet Trace and Off-Ramp Map
CoinGlobal — Wallet Trace and Off-Ramp Map (https-2060) Scam — Full Investigation & Recovery Options. CoinGlobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Coinhako — Wallet Trace and Off-Ramp Map
Coinhako — Wallet Trace and Off-Ramp Map (coinhako-com) Scam — Full Investigation & Recovery Options. Coinhako — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinhako has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Coinhako Pro — Wallet Trace and Off-Ramp Map
Coinhako Pro — Wallet Trace and Off-Ramp Map (coinhakopro-com) Scam — Full Investigation & Recovery Options. Coinhako Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinhako Pro has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC…
COINHAKO TRADE — Wallet Trace and Off-Ramp Map
COINHAKO TRADE — Wallet Trace and Off-Ramp Map (coinhakotrades-com) Scam — Full Investigation & Recovery Options. COINHAKO TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINHAKO TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Coinhubx — Wallet Trace and Off-Ramp Map
Coinhubx — Wallet Trace and Off-Ramp Map (coinhubx-net) Scam — Full Investigation & Recovery Options. Coinhubx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinhubx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
CoiniPro — Wallet Trace and Off-Ramp Map
CoiniPro — Wallet Trace and Off-Ramp Map (coinipro-com) Scam — Full Investigation & Recovery Options. CoiniPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoiniPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
CoinISwap — Wallet Trace and Off-Ramp Map
CoinISwap — Wallet Trace and Off-Ramp Map (coiniswap-com) Scam — Full Investigation & Recovery Options. CoinISwap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinISwap has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Coiniy — Wallet Trace and Off-Ramp Map
Coiniy — Wallet Trace and Off-Ramp Map (https-502) Scam — Full Investigation & Recovery Options. Coiniy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coiniy has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
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