// 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.
Hornet Groupe — Wallet Trace and Off-Ramp Map
Hornet Groupe — Wallet Trace and Off-Ramp Map (hornetgroupe-com) Scam — Full Investigation & Recovery Options. Hornet Groupe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hornet Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Hortiphoniexcapital — Wallet Trace and Off-Ramp Map
Hortiphoniexcapital — Wallet Trace and Off-Ramp Map (hortiphoniexcapital-com) Scam — Full Investigation & Recovery Options. Hortiphoniexcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hortiphoniexcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Horusinternational — Wallet Trace and Off-Ramp Map
Horusinternational — Wallet Trace and Off-Ramp Map (horusinternational-net) Scam — Full Investigation & Recovery Options. Horusinternational — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horusinternational has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Hotforex Crypto — Wallet Trace and Off-Ramp Map
Hotforex Crypto — Wallet Trace and Off-Ramp Map (hotforex-crypto-trade) Scam — Full Investigation & Recovery Options. Hotforex Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hotforex Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Hotpayfx — Wallet Trace and Off-Ramp Map
Hotpayfx — Wallet Trace and Off-Ramp Map (hotpayfx.online) Scam — Full Investigation & Recovery Options. Hotpayfx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — HotpayfxIf you funded Hotpayfx at hotpayfx.online and the withdrawal pathway has stalled, the trail is…
HOUNAX — Wallet Trace and Off-Ramp Map
HOUNAX — Wallet Trace and Off-Ramp Map (hounax-com) Scam — Full Investigation & Recovery Options. HOUNAX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOUNAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Housing Claims Advice — Wallet Trace and Off-Ramp Map
Housing Claims Advice — Wallet Trace and Off-Ramp Map (housingclaimsadvicecloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Housing Claims Advice (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Housing Claims Advice (clone of an FCA…
HOUSING DISREPAIR CLINIC — Wallet Trace and Off-Ramp Map
HOUSING DISREPAIR CLINIC — Wallet Trace and Off-Ramp Map (housingdisrepairclinic-com) Scam — Full Investigation & Recovery Options. HOUSING DISREPAIR CLINIC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOUSING DISREPAIR CLINIC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Housing Repairs
Housing Repairs (housingandrepairs-co-uk) Scam — Full Investigation & Recovery Options. Housing Repairs (Trading Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Housing Repairs (Trading Ltd) has been flagged as a fake broker/platform by…
HousingClaim.UK — Wallet Trace and Off-Ramp Map
HousingClaim.UK — Wallet Trace and Off-Ramp Map (housingclaim-uk) Scam — Full Investigation & Recovery Options. HousingClaim.UK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HousingClaim.UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
HRC CRYPTO — Wallet Trace and Off-Ramp Map
HRC CRYPTO — Wallet Trace and Off-Ramp Map (hrccrypto-com) Scam — Full Investigation & Recovery Options. HRC CRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HRC CRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
HSBC Global Banking and Markets — Wallet Trace and Off-Ramp Map
HSBC Global Banking and Markets — Wallet Trace and Off-Ramp Map (hsbcglobalbankingandmarketscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. HSBC Global Banking and Markets (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HSBC Global Banking and Markets (Clone…
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