// 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.
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. — Wallet Trace and Off-Ramp Map
Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. — Wallet Trace and Off-Ramp Map (hongkongenterpriseexchangeexhibitioncentercoltd-com) Scam — Full Investigation & Recovery Options. Hong Kong Enterprise Exchange Exhibition Center Co., Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hong Kong Enterprise Exchange Exhibition Center Co., Ltd….
Hong Kong Hongyi Futures Investment Co., Limited — Wallet Trace and Off-Ramp Map
Hong Kong Hongyi Futures Investment Co., Limited — Wallet Trace and Off-Ramp Map (hongkonghongyifuturesinvestmentcolimited-com) Scam — Full Investigation & Recovery Options. Hong Kong Hongyi Futures Investment Co., Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hong Kong Hongyi Futures Investment Co., Limited has been…
Hong Van Global Investments Ltd — Wallet Trace and Off-Ramp Map
Hong Van Global Investments Ltd — Wallet Trace and Off-Ramp Map (hongvanglobalinvestmentsltd-com) Scam — Full Investigation & Recovery Options. Hong Van Global Investments Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hong Van Global Investments Ltd has been flagged as a fake…
Hongkong Aisite Services Limited — Wallet Trace and Off-Ramp Map
Hongkong Aisite Services Limited — Wallet Trace and Off-Ramp Map (hongkongaisiteserviceslimited-com) Scam — Full Investigation & Recovery Options. Hongkong Aisite Services Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hongkong Aisite Services Limited has been flagged as a fake broker/platform by…
Hoover Hyfield Group — Wallet Trace and Off-Ramp Map
Hoover Hyfield Group — Wallet Trace and Off-Ramp Map (hooverhyfield-com) Scam — Full Investigation & Recovery Options. Hoover Hyfield Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hoover Hyfield Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Horixen Finance Bank — Wallet Trace and Off-Ramp Map
Horixen Finance Bank — Wallet Trace and Off-Ramp Map (https-3381) Scam — Full Investigation & Recovery Options. Horixen Finance Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horixen Finance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Horizon AM — Wallet Trace and Off-Ramp Map
Horizon AM — Wallet Trace and Off-Ramp Map (hassetm-com) Scam — Full Investigation & Recovery Options. Horizon AM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon AM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Horizon Asset Managements — Wallet Trace and Off-Ramp Map
Horizon Asset Managements — Wallet Trace and Off-Ramp Map (https-444) Scam — Full Investigation & Recovery Options. Horizon Asset Managements — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Asset Managements has been flagged as a fake broker/platform by IOSCO I-SCAN…
Horizon Finance
Horizon Finance (horizonfinancep24oltdunlicensedforexbroker-com) Scam — Full Investigation & Recovery Options. Horizon Finance (P24O Ltd) – Unlicensed Forex Broker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Finance (P24O Ltd) – Unlicensed Forex Broker…
Horizon Ridge Credit Union — Wallet Trace and Off-Ramp Map
Horizon Ridge Credit Union — Wallet Trace and Off-Ramp Map (https-3380) Scam — Full Investigation & Recovery Options. Horizon Ridge Credit Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Ridge Credit Union has been flagged as a fake broker/platform by…
horizonconsultanciesltd.com — Wallet Trace and Off-Ramp Map
horizonconsultanciesltd.com — Wallet Trace and Off-Ramp Map (horizonconsultanciesltd-com) Scam — Full Investigation & Recovery Options. horizonconsultanciesltd.com (clone of former PSD Agent) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: horizonconsultanciesltd.com (clone of former PSD Agent) has been flagged as…
Horizonlinelimited — Wallet Trace and Off-Ramp Map
Horizonlinelimited — Wallet Trace and Off-Ramp Map (horizonlinelimited-com) Scam — Full Investigation & Recovery Options. Horizonlinelimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizonlinelimited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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