// 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.
Wealthgrowthcompany — Wallet Trace and Off-Ramp Map
Wealthgrowthcompany — Wallet Trace and Off-Ramp Map (wealthgrowthcompany-ltd) Scam — Full Investigation & Recovery Options. Wealthgrowthcompany — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wealthgrowthcompany has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
WEALTHNET INVESTMENT — Wallet Trace and Off-Ramp Map
WEALTHNET INVESTMENT — Wallet Trace and Off-Ramp Map (wealthnetinvestment-com) Scam — Full Investigation & Recovery Options. WEALTHNET INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEALTHNET INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Wealthstack — Wallet Trace and Off-Ramp Map
Wealthstack — Wallet Trace and Off-Ramp Map (wealthstacksolutions-net) Scam — Full Investigation & Recovery Options. Wealthstack — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wealthstack has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
WealthTrade — Wallet Trace and Off-Ramp Map
WealthTrade — Wallet Trace and Off-Ramp Map (wealthtrade-ch) Scam — Full Investigation & Recovery Options. WealthTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WealthTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Wealthtrade247 — Wallet Trace and Off-Ramp Map
Wealthtrade247 — Wallet Trace and Off-Ramp Map (wealthtrade247-com) Scam — Full Investigation & Recovery Options. Wealthtrade247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wealthtrade247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Wealtigotrade — Wallet Trace and Off-Ramp Map
Wealtigotrade — Wallet Trace and Off-Ramp Map (wealtigotrade-com) Scam — Full Investigation & Recovery Options. Wealtigotrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wealtigotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Wealtstream — Wallet Trace and Off-Ramp Map
Wealtstream — Wallet Trace and Off-Ramp Map (wealtstream-com) Scam — Full Investigation & Recovery Options. Wealtstream — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wealtstream has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
web-trade.website — Wallet Trace and Off-Ramp Map
web-trade.website — Wallet Trace and Off-Ramp Map (web-trade-website) Scam — Full Investigation & Recovery Options. web-trade.website — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: web-trade.website has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Web3 Swaps — Wallet Trace and Off-Ramp Map
Web3 Swaps — Wallet Trace and Off-Ramp Map (https-3288) Scam — Full Investigation & Recovery Options. Web3 Swaps — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Web3 Swaps has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Website “coinprofit188 — Wallet Trace and Off-Ramp Map
Website “coinprofit188 — Wallet Trace and Off-Ramp Map (https-3180) Scam — Full Investigation & Recovery Options. Website "coinprofit188 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Website "coinprofit188 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Website “upbitglobalexchange.com — Wallet Trace and Off-Ramp Map
Website “upbitglobalexchange.com — Wallet Trace and Off-Ramp Map (https-2459) Scam — Full Investigation & Recovery Options. Website "upbitglobalexchange.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Website "upbitglobalexchange.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Website “buy.powertradehk” Line “SPECIAL EVENT” — Wallet Trace and Off-Ramp Map
Website “buy.powertradehk” Line “SPECIAL EVENT” — Wallet Trace and Off-Ramp Map (https-3075) Scam — Full Investigation & Recovery Options. Website “buy.powertradehk” Line “SPECIAL EVENT” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Website “buy.powertradehk” Line “SPECIAL EVENT” has been flagged as a fake…
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