// 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.
HELIMOTGLOBAL — Wallet Trace and Off-Ramp Map
HELIMOTGLOBAL — Wallet Trace and Off-Ramp Map (https-462) Scam — Full Investigation & Recovery Options. HELIMOTGLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HELIMOTGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Helio Charleroi Finance — Wallet Trace and Off-Ramp Map
Helio Charleroi Finance — Wallet Trace and Off-Ramp Map (helio-charleroi-finance-com) Scam — Full Investigation & Recovery Options. Helio Charleroi Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Helio Charleroi Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
Helio Logistique — Wallet Trace and Off-Ramp Map
Helio Logistique — Wallet Trace and Off-Ramp Map (helio-logistique-com) Scam — Full Investigation & Recovery Options. Helio Logistique — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Helio Logistique has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Heliosequitylimited — Wallet Trace and Off-Ramp Map
Heliosequitylimited — Wallet Trace and Off-Ramp Map (heliosequitylimited-com) Scam — Full Investigation & Recovery Options. Heliosequitylimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Heliosequitylimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Helius Capital Limited — Wallet Trace and Off-Ramp Map
Helius Capital Limited — Wallet Trace and Off-Ramp Map (heliuscapitallimited-com) Scam — Full Investigation & Recovery Options. Helius Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Helius Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Helixxmine — Wallet Trace and Off-Ramp Map
Helixxmine — Wallet Trace and Off-Ramp Map (helixxmine-com) Scam — Full Investigation & Recovery Options. Helixxmine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Helixxmine has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Hellobitq — Wallet Trace and Off-Ramp Map
Hellobitq — Wallet Trace and Off-Ramp Map (hellobitq-com) Scam — Full Investigation & Recovery Options. Hellobitq — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hellobitq has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
help.amf@gmail.com — Wallet Trace and Off-Ramp Map
help.amf@gmail.com — Wallet Trace and Off-Ramp Map (help-amf-gmail-com) Scam — Full Investigation & Recovery Options. help.amf@gmail.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: help.amf@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Hemel Fundexis — Wallet Trace and Off-Ramp Map
Hemel Fundexis — Wallet Trace and Off-Ramp Map (http-100) Scam — Full Investigation & Recovery Options. Hemel Fundexis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hemel Fundexis has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Hemmca Capital — Wallet Trace and Off-Ramp Map
Hemmca Capital — Wallet Trace and Off-Ramp Map (hemmca-capital-com) Scam — Full Investigation & Recovery Options. Hemmca Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hemmca Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Henderson and Partners — Wallet Trace and Off-Ramp Map
Henderson and Partners — Wallet Trace and Off-Ramp Map (hendersonandpartnerscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Henderson and Partners (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Henderson and Partners (Clone of FCA Authorised Firm)…
Hendricks & Hurst — Wallet Trace and Off-Ramp Map
Hendricks & Hurst — Wallet Trace and Off-Ramp Map (hendricksandhurstinc-com) Scam — Full Investigation & Recovery Options. Hendricks & Hurst — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hendricks & Hurst 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