// 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.
Airing Trade Wallet Trace + Off-Ramp Map
Airing Trade Wallet Trace + Off-Ramp Map (airingtrade-com) Scam — Full Investigation & Recovery Options. Airing Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Airing Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
AISITE Services Limited Wallet Trace + Off-Ramp Map
AISITE Services Limited Wallet Trace + Off-Ramp Map (aisiteserviceslimited-com) Scam — Full Investigation & Recovery Options. AISITE Services Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AISITE Services Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Aiternativ Ltd. Wallet Trace + Off-Ramp Map
Aiternativ Ltd. Wallet Trace + Off-Ramp Map (aiternativltd-com) Scam — Full Investigation & Recovery Options. Aiternativ Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aiternativ Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Aito Capital Wallet Trace + Off-Ramp Map
Aito Capital Wallet Trace + Off-Ramp Map (aitocapital-com) Scam — Full Investigation & Recovery Options. Aito Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aito Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa…
Aivax S.A. Wallet Trace + Off-Ramp Map
Aivax S.A. Wallet Trace + Off-Ramp Map (aivaxsa-com) Scam — Full Investigation & Recovery Options. Aivax S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aivax S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Aixa Miner Cloud Mining Investment Ltd Wallet Trace + Off-Ramp Map
Aixa Miner Cloud Mining Investment Ltd Wallet Trace + Off-Ramp Map (https-1464) Scam — Full Investigation & Recovery Options. Aixa Miner Cloud Mining Investment Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aixa Miner Cloud Mining Investment Ltd has been flagged as…
Aixauea Wallet Trace + Off-Ramp Map
Aixauea Wallet Trace + Off-Ramp Map (aixauea.com) Scam — Full Investigation & Recovery Options. Aixauea — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AixaueaIf you funded Aixauea at aixauea.com and the withdrawal pathway has stalled, the trail is…
Aixor
Aixor (altbase-pro-com) Scam — Full Investigation & Recovery Options. Aixor (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aixor (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
AJ Nelson Consultants, LLC Wallet Trace + Off-Ramp Map
AJ Nelson Consultants, LLC Wallet Trace + Off-Ramp Map (ajnelsonllc-com) Scam — Full Investigation & Recovery Options. AJ Nelson Consultants, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AJ Nelson Consultants, LLC has been flagged as a fake broker/platform by…
ajassetmanagement and banque2crypto
ajassetmanagement and banque2crypto (ajassetmanagementandbanque2cryptocloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ajassetmanagement and banque2crypto (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ajassetmanagement and banque2crypto (clone of FCA authorised firm)…
Akcja Złota SA Wallet Trace + Off-Ramp Map
Akcja Złota SA Wallet Trace + Off-Ramp Map (akcjazotasa-com) Scam — Full Investigation & Recovery Options. Akcja Złota SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akcja Złota SA has been flagged as a fake broker/platform by IOSCO I-SCAN…
Akiyama Acquisitions Wallet Trace + Off-Ramp Map
Akiyama Acquisitions Wallet Trace + Off-Ramp Map (akiyamaacquisitions-com) Scam — Full Investigation & Recovery Options. Akiyama Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akiyama Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
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