// 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.
support@amf-finance.io — Wallet Trace and Off-Ramp Map
support@amf-finance.io — Wallet Trace and Off-Ramp Map (support-amf-finance-io) Scam — Full Investigation & Recovery Options. support@amf-finance.io — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@amf-finance.io has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@amf-fr — Wallet Trace and Off-Ramp Map
support@amf-fr — Wallet Trace and Off-Ramp Map (support-amf-fr) Scam — Full Investigation & Recovery Options. support@amf-fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@amf-fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@bitstack.it.com — Wallet Trace and Off-Ramp Map
support@bitstack.it.com — Wallet Trace and Off-Ramp Map (support-bitstack-it-com) Scam — Full Investigation & Recovery Options. support@bitstack.it.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@bitstack.it.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@capitaliko.com — Wallet Trace and Off-Ramp Map
support@capitaliko.com — Wallet Trace and Off-Ramp Map (support-capitaliko-com) Scam — Full Investigation & Recovery Options. support@capitaliko.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@capitaliko.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@hrel-france.fr — Wallet Trace and Off-Ramp Map
support@hrel-france.fr — Wallet Trace and Off-Ramp Map (support-hrel-france-fr) Scam — Full Investigation & Recovery Options. support@hrel-france.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@hrel-france.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@lynx-ai.pro — Wallet Trace and Off-Ramp Map
support@lynx-ai.pro — Wallet Trace and Off-Ramp Map (support-lynx-ai-pro) Scam — Full Investigation & Recovery Options. support@lynx-ai.pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@lynx-ai.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@NYLSINV.com — Wallet Trace and Off-Ramp Map
support@NYLSINV.com — Wallet Trace and Off-Ramp Map (support-nylsinv-com) Scam — Full Investigation & Recovery Options. support@NYLSINV.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@NYLSINV.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@paymium.cc — Wallet Trace and Off-Ramp Map
support@paymium.cc — Wallet Trace and Off-Ramp Map (support-paymium-cc) Scam — Full Investigation & Recovery Options. support@paymium.cc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@paymium.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@westmile.net — Wallet Trace and Off-Ramp Map
support@westmile.net — Wallet Trace and Off-Ramp Map (support-westmile-net) Scam — Full Investigation & Recovery Options. support@westmile.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@westmile.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Sure Mergers & Acquisitions — Wallet Trace and Off-Ramp Map
Sure Mergers & Acquisitions — Wallet Trace and Off-Ramp Map (suremandaintl-com) Scam — Full Investigation & Recovery Options. Sure Mergers & Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sure Mergers & Acquisitions has been flagged as a fake broker/platform by…
sureexpressfx247 — Wallet Trace and Off-Ramp Map
sureexpressfx247 — Wallet Trace and Off-Ramp Map (sureexpressfx247-com) Scam — Full Investigation & Recovery Options. sureexpressfx247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: sureexpressfx247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
SureMiner — Wallet Trace and Off-Ramp Map
SureMiner — Wallet Trace and Off-Ramp Map (sureminer-org) Scam — Full Investigation & Recovery Options. SureMiner — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SureMiner has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – 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