// 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.
JMTrade — Wallet Trace and Off-Ramp Map
JMTrade — Wallet Trace and Off-Ramp Map (jmtrade.com) Scam — Full Investigation & Recovery Options. JMTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — JMTradeIf you funded JMTrade at jmtrade.com and the withdrawal pathway has stalled, the trail is…
Johor Investment Berhad — Wallet Trace and Off-Ramp Map
Johor Investment Berhad — Wallet Trace and Off-Ramp Map (johorinvestmentberhad-com) Scam — Full Investigation & Recovery Options. Johor Investment Berhad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Johor Investment Berhad has been flagged as a fake broker/platform by IOSCO I-SCAN…
JOINCOBRATRADINGPLATFORM — Wallet Trace and Off-Ramp Map
JOINCOBRATRADINGPLATFORM — Wallet Trace and Off-Ramp Map (joincobratradingplatform-com) Scam — Full Investigation & Recovery Options. JOINCOBRATRADINGPLATFORM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JOINCOBRATRADINGPLATFORM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
JOJO MARKETS — Wallet Trace and Off-Ramp Map
JOJO MARKETS — Wallet Trace and Off-Ramp Map (jojoex.com) Scam — Full Investigation & Recovery Options. JOJO MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — JOJO MARKETSIf you funded JOJO MARKETS at jojoex.com and the withdrawal pathway has stalled,…
Jonny’s Trading Academy
Jonny’s Trading Academy (jonnystradingacademy-com) Scam — Full Investigation & Recovery Options. Jonny's Trading Academy ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jonny's Trading Academy ( has been flagged as a fake broker/platform by…
Jordan Limited — Wallet Trace and Off-Ramp Map
Jordan Limited — Wallet Trace and Off-Ramp Map (jordanlimited-com) Scam — Full Investigation & Recovery Options. Jordan Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jordan Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Jovex — Wallet Trace and Off-Ramp Map
Jovex — Wallet Trace and Off-Ramp Map (jovex.com) Scam — Full Investigation & Recovery Options. Jovex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — JovexIf you funded Jovex at jovex.com and the withdrawal pathway has stalled, the trail is…
JP Crypto — Wallet Trace and Off-Ramp Map
JP Crypto — Wallet Trace and Off-Ramp Map (jpcrypto-com) Scam — Full Investigation & Recovery Options. JP Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JP Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Jp Financial — Wallet Trace and Off-Ramp Map
Jp Financial — Wallet Trace and Off-Ramp Map (https-3771) Scam — Full Investigation & Recovery Options. Jp Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jp Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Jpholdings — Wallet Trace and Off-Ramp Map
Jpholdings — Wallet Trace and Off-Ramp Map (jpholdings-uk) Scam — Full Investigation & Recovery Options. Jpholdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jpholdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
JPI Investments — Wallet Trace and Off-Ramp Map
JPI Investments — Wallet Trace and Off-Ramp Map (jpi-invest.org) Scam — Full Investigation & Recovery Options. JPI Investments — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — JPI InvestmentsIf you funded JPI Investments at jpi-invest.org and the withdrawal pathway has stalled,…
JT Trader Financial Services Ltd. — Wallet Trace and Off-Ramp Map
JT Trader Financial Services Ltd. — Wallet Trace and Off-Ramp Map (jttraderfinancialservicesltd-com) Scam — Full Investigation & Recovery Options. JT Trader Financial Services Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JT Trader Financial Services Ltd. has been flagged as a fake…
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