// 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.
ajassetmanagement and banque2crypto Wallet Trace + Off-Ramp Map
ajassetmanagement and banque2crypto Wallet Trace + Off-Ramp Map (ajassetmanagementandbanque2cryptocloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ajassetmanagement and banque2crypto (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ajassetmanagement and banque2crypto (clone of FCA authorised firm)…
Akamai Group
Akamai Group (b-akamaigroup) Scam — Full Investigation & Recovery Options.
Akcja Złota SA Wallet Trace + Off-Ramp Map
Akcja Złota SA Wallet Trace + Off-Ramp Map (akcjazotasa-com) Scam — Full Investigation & Recovery Options. Akcja Złota SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akcja Złota SA has been flagged as a fake broker/platform by IOSCO I-SCAN…
Akita Matsui Trading
Akita Matsui Trading (b-akitamatsuitrading) Scam — Full Investigation & Recovery Options.
Akiyama Acquisitions Wallet Trace + Off-Ramp Map
Akiyama Acquisitions Wallet Trace + Off-Ramp Map (akiyamaacquisitions-com) Scam — Full Investigation & Recovery Options. Akiyama Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akiyama Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Akıl Finlore Wallet Trace + Off-Ramp Map
Akıl Finlore Wallet Trace + Off-Ramp Map (akil-finlore-com) Scam — Full Investigation & Recovery Options. Akıl Finlore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akıl Finlore has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Al Investements
Al Investements (b-alinvestements) Scam — Full Investigation & Recovery Options.
Al Julanda Coach Wallet Trace + Off-Ramp Map
Al Julanda Coach Wallet Trace + Off-Ramp Map (https-1423) Scam — Full Investigation & Recovery Options. Al Julanda Coach — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Al Julanda Coach has been flagged as a fake broker/platform by IOSCO I-SCAN…
Al Qemaa Wallet Trace + Off-Ramp Map
Al Qemaa Wallet Trace + Off-Ramp Map (al-qemaa.com) Scam — Full Investigation & Recovery Options. Al Qemaa — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Al QemaaIf you funded Al Qemaa at al-qemaa.com and the withdrawal pathway has stalled,…
Al-Khawam Investment Limited
Al-Khawam Investment Limited (b-alkhawaminvestmentlimited) Scam — Full Investigation & Recovery Options.
Al-pha Bank Wallet Trace + Off-Ramp Map
Al-pha Bank Wallet Trace + Off-Ramp Map (alphabankcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Al-pha Bank (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Al-pha Bank (Clone of FCA Authorised Firm) has been…
Al-Ruvan Industrial Investment Wallet Trace + Off-Ramp Map
Al-Ruvan Industrial Investment Wallet Trace + Off-Ramp Map (https-2299) Scam — Full Investigation & Recovery Options. Al-Ruvan Industrial Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Al-Ruvan Industrial Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
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