// 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.
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…
JUHBZ — Wallet Trace and Off-Ramp Map
JUHBZ — Wallet Trace and Off-Ramp Map (juhbz-org) Scam — Full Investigation & Recovery Options. JUHBZ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JUHBZ has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Juntoshi Ltd. — Wallet Trace and Off-Ramp Map
Juntoshi Ltd. — Wallet Trace and Off-Ramp Map (juntoshiltd-com) Scam — Full Investigation & Recovery Options. Juntoshi Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Juntoshi Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Justperfectmarkets — Wallet Trace and Off-Ramp Map
Justperfectmarkets — Wallet Trace and Off-Ramp Map (justperfectmarkets-com) Scam — Full Investigation & Recovery Options. Justperfectmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Justperfectmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
JustTradingCompany — Wallet Trace and Off-Ramp Map
JustTradingCompany — Wallet Trace and Off-Ramp Map (justtradingcompany-com) Scam — Full Investigation & Recovery Options. JustTradingCompany — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JustTradingCompany has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
K.O.K Markets — Wallet Trace and Off-Ramp Map
K.O.K Markets — Wallet Trace and Off-Ramp Map (kokmarkets.com) Scam — Full Investigation & Recovery Options. K.O.K Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — K.O.K MarketsIf you funded K.O.K Markets at kokmarkets.com and the withdrawal pathway has stalled,…
KA TRADING CORPORATION LTD — Wallet Trace and Off-Ramp Map
KA TRADING CORPORATION LTD — Wallet Trace and Off-Ramp Map (katradingcorporationltd-com) Scam — Full Investigation & Recovery Options. KA TRADING CORPORATION LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KA TRADING CORPORATION LTD has been flagged as a fake broker/platform by…
Kadvun — Wallet Trace and Off-Ramp Map
Kadvun — Wallet Trace and Off-Ramp Map (https-1039) Scam — Full Investigation & Recovery Options. Kadvun — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kadvun has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Kaiser Finanz — Wallet Trace and Off-Ramp Map
Kaiser Finanz — Wallet Trace and Off-Ramp Map (kaiserfinanz-com) Scam — Full Investigation & Recovery Options. Kaiser Finanz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kaiser Finanz has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
KALE CRYPTO INVESTMENT — Wallet Trace and Off-Ramp Map
KALE CRYPTO INVESTMENT — Wallet Trace and Off-Ramp Map (kalecryptoinvestment-com) Scam — Full Investigation & Recovery Options. KALE CRYPTO INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KALE CRYPTO INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. — Wallet Trace and Off-Ramp Map
Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.o. — Wallet Trace and Off-Ramp Map (kancelariaprawnoegzekucyjnadusigroszspzoo-com) Scam — Full Investigation & Recovery Options. Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kancelaria Prawno-Egzekucyjna "Dusi Grosz" sp. z o.o. has been…
Kanokwan S. — Wallet Trace and Off-Ramp Map
Kanokwan S. — Wallet Trace and Off-Ramp Map (n-6) Scam — Full Investigation & Recovery Options. Kanokwan S. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kanokwan S. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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