// 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.
Vortex Edge AI — Wallet Trace and Off-Ramp Map
Vortex Edge AI — Wallet Trace and Off-Ramp Map (tamarcod-today) Scam — Full Investigation & Recovery Options. Vortex Edge AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Vortex Edge AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
VOW-ASIA — Wallet Trace and Off-Ramp Map
VOW-ASIA — Wallet Trace and Off-Ramp Map (vowasia-com) Scam — Full Investigation & Recovery Options. VOW-ASIA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: VOW-ASIA has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Voxtraders KLSE — Wallet Trace and Off-Ramp Map
Voxtraders KLSE — Wallet Trace and Off-Ramp Map (voxtradersklse-com) Scam — Full Investigation & Recovery Options. Voxtraders KLSE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Voxtraders KLSE has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Voxtrend Putere — Wallet Trace and Off-Ramp Map
Voxtrend Putere — Wallet Trace and Off-Ramp Map (voxtrend-putere-com) Scam — Full Investigation & Recovery Options. Voxtrend Putere — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Voxtrend Putere has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
w.pichon@haussmannpatrimoine-conseil.com — Wallet Trace and Off-Ramp Map
w.pichon@haussmannpatrimoine-conseil.com — Wallet Trace and Off-Ramp Map (w-pichon-haussmannpatrimoine-conseil-com) Scam — Full Investigation & Recovery Options. w.pichon@haussmannpatrimoine-conseil.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: w.pichon@haussmannpatrimoine-conseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
WACHLET GRAY CAPITAL PARTNERS — Wallet Trace and Off-Ramp Map
WACHLET GRAY CAPITAL PARTNERS — Wallet Trace and Off-Ramp Map (wachletgraycapitalpartners-com) Scam — Full Investigation & Recovery Options. WACHLET GRAY CAPITAL PARTNERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WACHLET GRAY CAPITAL PARTNERS has been flagged as a fake broker/platform by…
Wade and Wiley Consultancy — Wallet Trace and Off-Ramp Map
Wade and Wiley Consultancy — Wallet Trace and Off-Ramp Map (wadeandwileyconsultancy-com) Scam — Full Investigation & Recovery Options. Wade and Wiley Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wade and Wiley Consultancy has been flagged as a fake broker/platform by…
Wahadeed — Wallet Trace and Off-Ramp Map
Wahadeed — Wallet Trace and Off-Ramp Map (wahadeed-com) Scam — Full Investigation & Recovery Options. Wahadeed — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wahadeed has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
wallone — Wallet Trace and Off-Ramp Map
wallone — Wallet Trace and Off-Ramp Map (wallone-com) Scam — Full Investigation & Recovery Options. wallone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: wallone has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Wallstreetfx — Wallet Trace and Off-Ramp Map
Wallstreetfx — Wallet Trace and Off-Ramp Map (wallstreetfx-io) Scam — Full Investigation & Recovery Options. Wallstreetfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wallstreetfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Wallx — Wallet Trace and Off-Ramp Map
Wallx — Wallet Trace and Off-Ramp Map (wallx-com) Scam — Full Investigation & Recovery Options. Wallx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wallx has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional…
Walter Parker Group — Wallet Trace and Off-Ramp Map
Walter Parker Group — Wallet Trace and Off-Ramp Map (walterparkergroup-com) Scam — Full Investigation & Recovery Options. Walter Parker Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Walter Parker Group 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