// 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.
HIVE Mining Tech Ltd. — Wallet Trace and Off-Ramp Map
HIVE Mining Tech Ltd. — Wallet Trace and Off-Ramp Map (hiveminingltd-com) Scam — Full Investigation & Recovery Options. HIVE Mining Tech Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HIVE Mining Tech Ltd. has been flagged as a fake broker/platform by…
Hiventure — Wallet Trace and Off-Ramp Map
Hiventure — Wallet Trace and Off-Ramp Map (hiventure-live) Scam — Full Investigation & Recovery Options. Hiventure — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hiventure has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Hkalp — Wallet Trace and Off-Ramp Map
Hkalp — Wallet Trace and Off-Ramp Map (hkalp-com) Scam — Full Investigation & Recovery Options. Hkalp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hkalp has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
HKD — Wallet Trace and Off-Ramp Map
HKD — Wallet Trace and Off-Ramp Map (ncshkd.top) Scam — Full Investigation & Recovery Options. HKD — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — HKDIf you funded HKD at ncshkd.top and the withdrawal pathway has stalled, the trail is…
HKD Group — Wallet Trace and Off-Ramp Map
HKD Group — Wallet Trace and Off-Ramp Map (hkdgroup-com) Scam — Full Investigation & Recovery Options. HKD Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HKD Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
hkex.lol — Wallet Trace and Off-Ramp Map
hkex.lol — Wallet Trace and Off-Ramp Map (hkex-lol) Scam — Full Investigation & Recovery Options. hkex.lol — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: hkex.lol has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
HKFXMT International Limited — Wallet Trace and Off-Ramp Map
HKFXMT International Limited — Wallet Trace and Off-Ramp Map (hkfxmtinternationallimited-com) Scam — Full Investigation & Recovery Options. HKFXMT International Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HKFXMT International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
HKIC Group — Wallet Trace and Off-Ramp Map
HKIC Group — Wallet Trace and Off-Ramp Map (hkicgroup-com) Scam — Full Investigation & Recovery Options. HKIC Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HKIC Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Hkkaiser — Wallet Trace and Off-Ramp Map
Hkkaiser — Wallet Trace and Off-Ramp Map (hkkaiser-net) Scam — Full Investigation & Recovery Options. Hkkaiser — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hkkaiser has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Hkmfqh — Wallet Trace and Off-Ramp Map
Hkmfqh — Wallet Trace and Off-Ramp Map (hkmfqh-com) Scam — Full Investigation & Recovery Options. Hkmfqh — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hkmfqh has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
HKS Securities Limited — Wallet Trace and Off-Ramp Map
HKS Securities Limited — Wallet Trace and Off-Ramp Map (hkssecuritieslimited-com) Scam — Full Investigation & Recovery Options. HKS Securities Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HKS Securities Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Hkyifu — Wallet Trace and Off-Ramp Map
Hkyifu — Wallet Trace and Off-Ramp Map (hkyifu-hk) Scam — Full Investigation & Recovery Options. Hkyifu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hkyifu has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
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