// 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.
CoinLogLTD — Wallet Trace and Off-Ramp Map
CoinLogLTD — Wallet Trace and Off-Ramp Map (coinlog-net) Scam — Full Investigation & Recovery Options. CoinLogLTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinLogLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
COINMALEX — Wallet Trace and Off-Ramp Map
COINMALEX — Wallet Trace and Off-Ramp Map (coinmalex-com) Scam — Full Investigation & Recovery Options. COINMALEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINMALEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
Coinmarketbest — Wallet Trace and Off-Ramp Map
Coinmarketbest — Wallet Trace and Off-Ramp Map (https-1557) Scam — Full Investigation & Recovery Options. Coinmarketbest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinmarketbest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
CoinMarketCap Bot — Wallet Trace and Off-Ramp Map
CoinMarketCap Bot — Wallet Trace and Off-Ramp Map (https-1908) Scam — Full Investigation & Recovery Options. CoinMarketCap Bot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinMarketCap Bot has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Coinmarketpt — Wallet Trace and Off-Ramp Map
Coinmarketpt — Wallet Trace and Off-Ramp Map (https-1232) Scam — Full Investigation & Recovery Options. Coinmarketpt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinmarketpt has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Coinminersfxoptions — Wallet Trace and Off-Ramp Map
Coinminersfxoptions — Wallet Trace and Off-Ramp Map (coinminersfxoptions-ltd) Scam — Full Investigation & Recovery Options. Coinminersfxoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinminersfxoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Coinmint Bermuda Limited — Wallet Trace and Off-Ramp Map
Coinmint Bermuda Limited — Wallet Trace and Off-Ramp Map (coinmintbermudalimited-com) Scam — Full Investigation & Recovery Options. Coinmint Bermuda Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinmint Bermuda Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Coinpackfx Ltd — Wallet Trace and Off-Ramp Map
Coinpackfx Ltd — Wallet Trace and Off-Ramp Map (coinpackfxltd-com) Scam — Full Investigation & Recovery Options. Coinpackfx Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinpackfx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CoinPay Trades Limited — Wallet Trace and Off-Ramp Map
CoinPay Trades Limited — Wallet Trace and Off-Ramp Map (coinpaytradeslimited-com) Scam — Full Investigation & Recovery Options. CoinPay Trades Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinPay Trades Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Coinpayhub — Wallet Trace and Off-Ramp Map
Coinpayhub — Wallet Trace and Off-Ramp Map (coinpayhub-ltd) Scam — Full Investigation & Recovery Options. Coinpayhub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinpayhub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
COINPAYMENT FX — Wallet Trace and Off-Ramp Map
COINPAYMENT FX — Wallet Trace and Off-Ramp Map (coinpaymentfx-com) Scam — Full Investigation & Recovery Options. COINPAYMENT FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINPAYMENT FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Coinprofit24hrs — Wallet Trace and Off-Ramp Map
Coinprofit24hrs — Wallet Trace and Off-Ramp Map (coinprofit24hrs-com) Scam — Full Investigation & Recovery Options. Coinprofit24hrs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinprofit24hrs has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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