// 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.
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 -…
cuvva-mulsanne.co.uk
cuvva-mulsanne.co.uk (cuvva-mulsanne-co) Scam — Full Investigation & Recovery Options. cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cuvva-mulsanne.co.uk (Clone of FCA Authorised Firm) has been flagged as…
CWG Markets — Wallet Trace and Off-Ramp Map
CWG Markets — Wallet Trace and Off-Ramp Map (cwgmarkets-com) Scam — Full Investigation & Recovery Options. CWG Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CWG Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Cyber Quantum — Wallet Trace and Off-Ramp Map
Cyber Quantum — Wallet Trace and Off-Ramp Map (cyber-quantum-com) Scam — Full Investigation & Recovery Options. Cyber Quantum — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cyber Quantum has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Cyberbyte Ltd — Wallet Trace and Off-Ramp Map
Cyberbyte Ltd — Wallet Trace and Off-Ramp Map (cyberbyteltd-com) Scam — Full Investigation & Recovery Options. Cyberbyte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cyberbyte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
CynavaTrade — Wallet Trace and Off-Ramp Map
CynavaTrade — Wallet Trace and Off-Ramp Map (cynavatrader-net) Scam — Full Investigation & Recovery Options. CynavaTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CynavaTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Cyprus Securities & Exchange Commission — Wallet Trace and Off-Ramp Map
Cyprus Securities & Exchange Commission — Wallet Trace and Off-Ramp Map (cyprussecuritiesexchangecommission-com) Scam — Full Investigation & Recovery Options. Cyprus Securities & Exchange Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cyprus Securities & Exchange Commission has been flagged as a fake…
D.AI.SY, also known as Daisy Global — Wallet Trace and Off-Ramp Map
D.AI.SY, also known as Daisy Global — Wallet Trace and Off-Ramp Map (d-ai-2) Scam — Full Investigation & Recovery Options. D.AI.SY, also known as Daisy Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: D.AI.SY, also known as Daisy Global has been flagged as…
D2XMarkets — Wallet Trace and Off-Ramp Map
D2XMarkets — Wallet Trace and Off-Ramp Map (d2xmarkets-com) Scam — Full Investigation & Recovery Options. D2XMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: D2XMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Dahsingfin — Wallet Trace and Off-Ramp Map
Dahsingfin — Wallet Trace and Off-Ramp Map (dahsingfin-com) Scam — Full Investigation & Recovery Options. Dahsingfin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dahsingfin has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Daily Earning Ltd — Wallet Trace and Off-Ramp Map
Daily Earning Ltd — Wallet Trace and Off-Ramp Map (dailyearningltd-com) Scam — Full Investigation & Recovery Options. Daily Earning Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Daily Earning Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
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