// 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.
The Best Gold Investment — Wallet Trace and Off-Ramp Map
The Best Gold Investment — Wallet Trace and Off-Ramp Map (https-2721) Scam — Full Investigation & Recovery Options. The Best Gold Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Best Gold Investment has been flagged as a fake broker/platform by…
The Bitcoin Millionaire — Wallet Trace and Off-Ramp Map
The Bitcoin Millionaire — Wallet Trace and Off-Ramp Map (the-bitcoin-millionaire-com) Scam — Full Investigation & Recovery Options. The Bitcoin Millionaire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Bitcoin Millionaire has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Capital Holding Llc and FX Publications Inc — Wallet Trace and Off-Ramp Map
The Capital Holding Llc and FX Publications Inc — Wallet Trace and Off-Ramp Map (thecapitalholdingllcandfxpublicationsinc-com) Scam — Full Investigation & Recovery Options. The Capital Holding Llc and FX Publications Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Capital Holding Llc and FX Publications Inc…
The Century Gold/TheCenturyGold — Wallet Trace and Off-Ramp Map
The Century Gold/TheCenturyGold — Wallet Trace and Off-Ramp Map (thecenturygoldthecenturygold-com) Scam — Full Investigation & Recovery Options. The Century Gold/TheCenturyGold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Century Gold/TheCenturyGold has been flagged as a fake broker/platform by IOSCO I-SCAN…
The CF Global Trading — Wallet Trace and Off-Ramp Map
The CF Global Trading — Wallet Trace and Off-Ramp Map (thecfglobaltradingclone-com) Scam — Full Investigation & Recovery Options. The CF Global Trading (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The CF Global Trading (clone) has been flagged as a fake…
The CR Sports Consulting GmbH — Wallet Trace and Off-Ramp Map
The CR Sports Consulting GmbH — Wallet Trace and Off-Ramp Map (thecrsportsconsultinggmbh-com) Scam — Full Investigation & Recovery Options. The CR Sports Consulting GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The CR Sports Consulting GmbH has been flagged as a fake…
The Credit Hospital — Wallet Trace and Off-Ramp Map
The Credit Hospital — Wallet Trace and Off-Ramp Map (thecredithospital-com) Scam — Full Investigation & Recovery Options. The Credit Hospital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Credit Hospital has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Debt Advice — Wallet Trace and Off-Ramp Map
The Debt Advice — Wallet Trace and Off-Ramp Map (thedebtadvice-co) Scam — Full Investigation & Recovery Options. The Debt Advice — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Debt Advice has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Element — Wallet Trace and Off-Ramp Map
The Element — Wallet Trace and Off-Ramp Map (theelement-com) Scam — Full Investigation & Recovery Options. The Element — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Element has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
The Future Trade — Wallet Trace and Off-Ramp Map
The Future Trade — Wallet Trace and Off-Ramp Map (thefuturetrade-com) Scam — Full Investigation & Recovery Options. The Future Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Future Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Gold Guarantee Pte Ltd — Wallet Trace and Off-Ramp Map
The Gold Guarantee Pte Ltd — Wallet Trace and Off-Ramp Map (thegoldguaranteepteltd-com) Scam — Full Investigation & Recovery Options. The Gold Guarantee Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Gold Guarantee Pte Ltd has been flagged as a fake…
The Goldsttss — Wallet Trace and Off-Ramp Map
The Goldsttss — Wallet Trace and Off-Ramp Map (https-3224) Scam — Full Investigation & Recovery Options. The Goldsttss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Goldsttss 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