// 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.
Alfa Assets Wallet Trace + Off-Ramp Map
Alfa Assets Wallet Trace + Off-Ramp Map (alfa-assets.com) Scam — Full Investigation & Recovery Options. Alfa Assets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Alfa AssetsIf you funded Alfa Assets at alfa-assets.com and the withdrawal pathway has stalled,…
Alfacapitalmarketsltd Wallet Trace + Off-Ramp Map
Alfacapitalmarketsltd Wallet Trace + Off-Ramp Map (alfacapitalmarketsltd-net) Scam — Full Investigation & Recovery Options. Alfacapitalmarketsltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alfacapitalmarketsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Alfalesure Wallet Trace + Off-Ramp Map
Alfalesure Wallet Trace + Off-Ramp Map (alfalesure-com) Scam — Full Investigation & Recovery Options. Alfalesure — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alfalesure has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
AlfaXM Wallet Trace + Off-Ramp Map
AlfaXM Wallet Trace + Off-Ramp Map (alfaxm.com) Scam — Full Investigation & Recovery Options. AlfaXM — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AlfaXMIf you funded AlfaXM at alfaxm.com and the withdrawal pathway has stalled, the trail is…
ALG Capital Ltd Wallet Trace + Off-Ramp Map
ALG Capital Ltd Wallet Trace + Off-Ramp Map (alg-ca) Scam — Full Investigation & Recovery Options. ALG Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALG Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Algebris Investment Wallet Trace + Off-Ramp Map
Algebris Investment Wallet Trace + Off-Ramp Map (algebrisinvestment-com) Scam — Full Investigation & Recovery Options. Algebris Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algebris Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Algo FX Trade Wallet Trace + Off-Ramp Map
Algo FX Trade Wallet Trace + Off-Ramp Map (https-1880) Scam — Full Investigation & Recovery Options. Algo FX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algo FX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Algo Revolution Wallet Trace + Off-Ramp Map
Algo Revolution Wallet Trace + Off-Ramp Map (algo-revolution-com) Scam — Full Investigation & Recovery Options. Algo Revolution — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algo Revolution has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Algo Trader Forex Wallet Trace + Off-Ramp Map
Algo Trader Forex Wallet Trace + Off-Ramp Map (algotraderforex-com) Scam — Full Investigation & Recovery Options. Algo Trader Forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algo Trader Forex has been flagged as a fake broker/platform by IOSCO I-SCAN…
Algo28 Wallet Trace + Off-Ramp Map
Algo28 Wallet Trace + Off-Ramp Map (algo28-com) Scam — Full Investigation & Recovery Options. Algo28 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algo28 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
AlgoFusion AI 5.0 AF 5.0 Wallet Trace + Off-Ramp Map
AlgoFusion AI 5.0 AF 5.0 Wallet Trace + Off-Ramp Map (https-1990) Scam — Full Investigation & Recovery Options. AlgoFusion AI 5.0 AF 5.0 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlgoFusion AI 5.0 AF 5.0 has been flagged as a fake…
ALGORIXTRADER Wallet Trace + Off-Ramp Map
ALGORIXTRADER Wallet Trace + Off-Ramp Map (https-23) Scam — Full Investigation & Recovery Options. ALGORIXTRADER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALGORIXTRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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