// 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.
Crédit Sofinco — Wallet Trace and Off-Ramp Map
Crédit Sofinco — Wallet Trace and Off-Ramp Map (crditsofinco-com) Scam — Full Investigation & Recovery Options. Crédit Sofinco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crédit Sofinco has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Credit Suisse AG — Wallet Trace and Off-Ramp Map
Credit Suisse AG — Wallet Trace and Off-Ramp Map (creditsuisseag-com) Scam — Full Investigation & Recovery Options. Credit Suisse AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credit Suisse AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
CreditEUBank — Wallet Trace and Off-Ramp Map
CreditEUBank — Wallet Trace and Off-Ramp Map (crediteubank-com) Scam — Full Investigation & Recovery Options. CreditEUBank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CreditEUBank has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Creditor Tax Rebates Limited — Wallet Trace and Off-Ramp Map
Creditor Tax Rebates Limited — Wallet Trace and Off-Ramp Map (creditortaxrebateslimited-com) Scam — Full Investigation & Recovery Options. Creditor Tax Rebates Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Creditor Tax Rebates Limited has been flagged as a fake broker/platform by…
Creditstar UK Limited
Creditstar UK Limited (creditstaruklimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Creditstar UK Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Creditstar UK Limited (clone of FCA authorised firm)…
Credituniongb — Wallet Trace and Off-Ramp Map
Credituniongb — Wallet Trace and Off-Ramp Map (credituniongb-com) Scam — Full Investigation & Recovery Options. Credituniongb — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credituniongb has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Credoya — Wallet Trace and Off-Ramp Map
Credoya — Wallet Trace and Off-Ramp Map (credoya-com) Scam — Full Investigation & Recovery Options. Credoya — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credoya has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
CRESCENTHUB — Wallet Trace and Off-Ramp Map
CRESCENTHUB — Wallet Trace and Off-Ramp Map (crescenthub.org) Scam — Full Investigation & Recovery Options. CRESCENTHUB — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CRESCENTHUBIf you funded CRESCENTHUB at crescenthub.org and the withdrawal pathway has stalled, the trail is…
Crest Noble Trust — Wallet Trace and Off-Ramp Map
Crest Noble Trust — Wallet Trace and Off-Ramp Map (https-3391) Scam — Full Investigation & Recovery Options. Crest Noble Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crest Noble Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Crest Trust Management, LLC — Wallet Trace and Off-Ramp Map
Crest Trust Management, LLC — Wallet Trace and Off-Ramp Map (cresttm-com) Scam — Full Investigation & Recovery Options. Crest Trust Management, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crest Trust Management, LLC has been flagged as a fake broker/platform by…
Crestflux — Wallet Trace and Off-Ramp Map
Crestflux — Wallet Trace and Off-Ramp Map (crestflux-com) Scam — Full Investigation & Recovery Options. Crestflux — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crestflux has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Crestline Am — Wallet Trace and Off-Ramp Map
Crestline Am — Wallet Trace and Off-Ramp Map (https-2730) Scam — Full Investigation & Recovery Options. Crestline Am — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crestline Am has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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