// 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.
COINRISEN — Wallet Trace and Off-Ramp Map
COINRISEN — Wallet Trace and Off-Ramp Map (coinrisen-com) Scam — Full Investigation & Recovery Options. COINRISEN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINRISEN has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
COINS DESK FX LIMITED — Wallet Trace and Off-Ramp Map
COINS DESK FX LIMITED — Wallet Trace and Off-Ramp Map (coinsdeskfxlimited-com) Scam — Full Investigation & Recovery Options. COINS DESK FX LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINS DESK FX LIMITED has been flagged as a fake broker/platform by…
Coinsave — Wallet Trace and Off-Ramp Map
Coinsave — Wallet Trace and Off-Ramp Map (coinsave-com) Scam — Full Investigation & Recovery Options. Coinsave — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinsave has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Coinsbit — Wallet Trace and Off-Ramp Map
Coinsbit — Wallet Trace and Off-Ramp Map (coinsbit-com) Scam — Full Investigation & Recovery Options. Coinsbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinsbit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
coinshare.ltd — Wallet Trace and Off-Ramp Map
coinshare.ltd — Wallet Trace and Off-Ramp Map (coinshare-ltd) Scam — Full Investigation & Recovery Options. coinshare.ltd (Clone of EMD Agent and FCA registered firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinshare.ltd (Clone of EMD Agent and FCA…
Coinspotfx — Wallet Trace and Off-Ramp Map
Coinspotfx — Wallet Trace and Off-Ramp Map (coinspotfx-com) Scam — Full Investigation & Recovery Options. Coinspotfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinspotfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
COINSTOCK HUB — Wallet Trace and Off-Ramp Map
COINSTOCK HUB — Wallet Trace and Off-Ramp Map (coinstockhub-com) Scam — Full Investigation & Recovery Options. COINSTOCK HUB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINSTOCK HUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CoinSwift — Wallet Trace and Off-Ramp Map
CoinSwift — Wallet Trace and Off-Ramp Map (https-290) Scam — Full Investigation & Recovery Options. CoinSwift — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinSwift has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
COINTRUSTFX — Wallet Trace and Off-Ramp Map
COINTRUSTFX — Wallet Trace and Off-Ramp Map (cointrustfx-com) Scam — Full Investigation & Recovery Options. COINTRUSTFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINTRUSTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
COINWEALTHEMPIRE — Wallet Trace and Off-Ramp Map
COINWEALTHEMPIRE — Wallet Trace and Off-Ramp Map (coinwealthempire-com) Scam — Full Investigation & Recovery Options. COINWEALTHEMPIRE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINWEALTHEMPIRE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
COINWNS — Wallet Trace and Off-Ramp Map
COINWNS — Wallet Trace and Off-Ramp Map (coinwns-com) Scam — Full Investigation & Recovery Options. COINWNS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINWNS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
COINX – COINX WORLD — Wallet Trace and Off-Ramp Map
COINX – COINX WORLD — Wallet Trace and Off-Ramp Map (coinxcoinxworld-com) Scam — Full Investigation & Recovery Options. COINX – COINX WORLD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINX – COINX WORLD has been flagged as a fake broker/platform 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