// 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.
CRYSTAL FINANCE UK — Wallet Trace and Off-Ramp Map
CRYSTAL FINANCE UK — Wallet Trace and Off-Ramp Map (http-88) Scam — Full Investigation & Recovery Options. CRYSTAL FINANCE UK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYSTAL FINANCE UK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Crystal Wave — Wallet Trace and Off-Ramp Map
Crystal Wave — Wallet Trace and Off-Ramp Map (crystalwave-com) Scam — Full Investigation & Recovery Options. Crystal Wave — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crystal Wave has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Crystaltradeinvestment — Wallet Trace and Off-Ramp Map
Crystaltradeinvestment — Wallet Trace and Off-Ramp Map (crystaltradeinvestment.net) Scam — Full Investigation & Recovery Options. Crystaltradeinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CrystaltradeinvestmentIf you funded Crystaltradeinvestment at crystaltradeinvestment.net and the withdrawal pathway has stalled, the trail is…
Crystaltradingforex — Wallet Trace and Off-Ramp Map
Crystaltradingforex — Wallet Trace and Off-Ramp Map (crystaltradingforex-com) Scam — Full Investigation & Recovery Options. Crystaltradingforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crystaltradingforex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Crysten Hexalo AI — Wallet Trace and Off-Ramp Map
Crysten Hexalo AI — Wallet Trace and Off-Ramp Map (crystenhexaloai-com) Scam — Full Investigation & Recovery Options. Crysten Hexalo AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crysten Hexalo AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
CS Holding
CS Holding (csholdingcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. CS Holding (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CS Holding (Clone of FCA Authorised firm) has been…
CSDAYTRADING & FINANCE GROUP, INC. — Wallet Trace and Off-Ramp Map
CSDAYTRADING & FINANCE GROUP, INC. — Wallet Trace and Off-Ramp Map (csdaytradingfinancegroupinc-com) Scam — Full Investigation & Recovery Options. CSDAYTRADING & FINANCE GROUP, INC. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CSDAYTRADING & FINANCE GROUP, INC. has been flagged as a fake…
Cstone Canada Capstone Ltd. — Wallet Trace and Off-Ramp Map
Cstone Canada Capstone Ltd. — Wallet Trace and Off-Ramp Map (cstonecanadacapstoneltd-com) Scam — Full Investigation & Recovery Options. Cstone Canada Capstone Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cstone Canada Capstone Ltd. has been flagged as a fake broker/platform by…
CTFY Trading LLC
CTFY Trading LLC (ctfytradingllccryptifytradingbot-com) Scam — Full Investigation & Recovery Options. CTFY Trading LLC (“Cryptify Trading Bot”) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CTFY Trading LLC (“Cryptify Trading Bot”) has been flagged as…
CTI Market Maxrich Group — Wallet Trace and Off-Ramp Map
CTI Market Maxrich Group — Wallet Trace and Off-Ramp Map (ctimarket-com) Scam — Full Investigation & Recovery Options. CTI Market Maxrich Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CTI Market Maxrich Group has been flagged as a fake broker/platform by…
CTM COMPANY OF INVESTMENT SRL
CTM COMPANY OF INVESTMENT SRL (crypterium-ro) Scam — Full Investigation & Recovery Options. CTM COMPANY OF INVESTMENT SRL ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CTM COMPANY OF INVESTMENT SRL ( has been flagged as…
CTRL FX — Wallet Trace and Off-Ramp Map
CTRL FX — Wallet Trace and Off-Ramp Map (ctrl-fx.com) Scam — Full Investigation & Recovery Options. CTRL FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CTRL FXIf you funded CTRL FX at ctrl-fx.com and the withdrawal pathway has stalled,…
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