// 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.
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,…
Ctrlex — Wallet Trace and Off-Ramp Map
Ctrlex — Wallet Trace and Off-Ramp Map (ctrlex-com) Scam — Full Investigation & Recovery Options. Ctrlex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ctrlex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
CTRPro Cross Trade Pro — Wallet Trace and Off-Ramp Map
CTRPro Cross Trade Pro — Wallet Trace and Off-Ramp Map (ctrpro-net) Scam — Full Investigation & Recovery Options. CTRPro Cross Trade Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CTRPro Cross Trade Pro has been flagged as a fake broker/platform by…
CTX Prime — Wallet Trace and Off-Ramp Map
CTX Prime — Wallet Trace and Off-Ramp Map (ctxprime-com) Scam — Full Investigation & Recovery Options. CTX Prime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CTX Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Ctxholdings — Wallet Trace and Off-Ramp Map
Ctxholdings — Wallet Trace and Off-Ramp Map (ctxholdings-com) Scam — Full Investigation & Recovery Options. Ctxholdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ctxholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Cube BNB — Wallet Trace and Off-Ramp Map
Cube BNB — Wallet Trace and Off-Ramp Map (cubebnb-com) Scam — Full Investigation & Recovery Options. Cube BNB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cube BNB has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Cube Renewables
Cube Renewables (cube-renewables-co-uk) Scam — Full Investigation & Recovery Options. Cube Renewables ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cube Renewables ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
CUMMINS-WILLIAMSON PARTNERS LLP — Wallet Trace and Off-Ramp Map
CUMMINS-WILLIAMSON PARTNERS LLP — Wallet Trace and Off-Ramp Map (cumminswilliamsonpartnersllp-com) Scam — Full Investigation & Recovery Options. CUMMINS-WILLIAMSON PARTNERS LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CUMMINS-WILLIAMSON PARTNERS LLP has been flagged as a fake broker/platform by IOSCO I-SCAN…
CurrencyFX Ltd — Wallet Trace and Off-Ramp Map
CurrencyFX Ltd — Wallet Trace and Off-Ramp Map (currencyfxmarket-com) Scam — Full Investigation & Recovery Options. CurrencyFX Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CurrencyFX Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Cursend Group — Wallet Trace and Off-Ramp Map
Cursend Group — Wallet Trace and Off-Ramp Map (cursend-com) Scam — Full Investigation & Recovery Options. Cursend Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cursend Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Custom House Capital Limited
Custom House Capital Limited (customhousecapitallimitedclone-com) Scam — Full Investigation & Recovery Options. Custom House Capital Limited (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Custom House Capital Limited (CLONE) has been flagged as a fake…
Customer Service — Wallet Trace and Off-Ramp Map
Customer Service — Wallet Trace and Off-Ramp Map (line-id-305azzhp) Scam — Full Investigation & Recovery Options. Customer Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Customer Service has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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