// 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.
prénom.nom@groupamapatrimoine.com — Wallet Trace and Off-Ramp Map
prénom.nom@groupamapatrimoine.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-groupamapatrimoine-com) Scam — Full Investigation & Recovery Options. prénom.nom@groupamapatrimoine.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@groupamapatrimoine.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@groupe-cogedim.com — Wallet Trace and Off-Ramp Map
prénom.nom@groupe-cogedim.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-groupe-cogedim-com) Scam — Full Investigation & Recovery Options. prénom.nom@groupe-cogedim.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@groupe-cogedim.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@groupe-eurazeo.com — Wallet Trace and Off-Ramp Map
prénom.nom@groupe-eurazeo.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-groupe-eurazeo-com) Scam — Full Investigation & Recovery Options. prénom.nom@groupe-eurazeo.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@groupe-eurazeo.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@groupehalisol-france.com — Wallet Trace and Off-Ramp Map
prénom.nom@groupehalisol-france.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-groupehalisol-france-com) Scam — Full Investigation & Recovery Options. prénom.nom@groupehalisol-france.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@groupehalisol-france.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@gsinternational.fr — Wallet Trace and Off-Ramp Map
prénom.nom@gsinternational.fr — Wallet Trace and Off-Ramp Map (pr-nom-nom-gsinternational-fr) Scam — Full Investigation & Recovery Options. prénom.nom@gsinternational.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@gsinternational.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@hcp-gestion.com — Wallet Trace and Off-Ramp Map
prénom.nom@hcp-gestion.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-hcp-gestion-com) Scam — Full Investigation & Recovery Options. prénom.nom@hcp-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@hcp-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@hextrad-clients.com — Wallet Trace and Off-Ramp Map
prénom.nom@hextrad-clients.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-hextrad-clients-com) Scam — Full Investigation & Recovery Options. prénom.nom@hextrad-clients.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@hextrad-clients.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@holding-vendome.fr — Wallet Trace and Off-Ramp Map
prénom.nom@holding-vendome.fr — Wallet Trace and Off-Ramp Map (pr-nom-nom-holding-vendome-fr) Scam — Full Investigation & Recovery Options. prénom.nom@holding-vendome.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@holding-vendome.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@holdingvendome3.fr — Wallet Trace and Off-Ramp Map
prénom.nom@holdingvendome3.fr — Wallet Trace and Off-Ramp Map (pr-nom-nom-holdingvendome3-fr) Scam — Full Investigation & Recovery Options. prénom.nom@holdingvendome3.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@holdingvendome3.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@immo-evolutif.com — Wallet Trace and Off-Ramp Map
prénom.nom@immo-evolutif.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-immo-evolutif-com) Scam — Full Investigation & Recovery Options. prénom.nom@immo-evolutif.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@immo-evolutif.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@ingroup-client.com — Wallet Trace and Off-Ramp Map
prénom.nom@ingroup-client.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-ingroup-client-com) Scam — Full Investigation & Recovery Options. prénom.nom@ingroup-client.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@ingroup-client.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@intencial-conseils.com — Wallet Trace and Off-Ramp Map
prénom.nom@intencial-conseils.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-intencial-conseils-com) Scam — Full Investigation & Recovery Options. prénom.nom@intencial-conseils.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@intencial-conseils.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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