// 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.
YEW Trading Ltd — Wallet Trace and Off-Ramp Map
YEW Trading Ltd — Wallet Trace and Off-Ramp Map (yewtradingltd-com) Scam — Full Investigation & Recovery Options. YEW Trading Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YEW Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Yifeng Meng and Ling Sen Luo — Wallet Trace and Off-Ramp Map
Yifeng Meng and Ling Sen Luo — Wallet Trace and Off-Ramp Map (yifengmengandlingsenluo-com) Scam — Full Investigation & Recovery Options. Yifeng Meng and Ling Sen Luo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yifeng Meng and Ling Sen Luo has been flagged as…
Yingtouib — Wallet Trace and Off-Ramp Map
Yingtouib — Wallet Trace and Off-Ramp Map (yingtouib-com) Scam — Full Investigation & Recovery Options. Yingtouib — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yingtouib has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Yknluxintpte — Wallet Trace and Off-Ramp Map
Yknluxintpte — Wallet Trace and Off-Ramp Map (yknluxintpte-com) Scam — Full Investigation & Recovery Options. Yknluxintpte — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yknluxintpte has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
ylg_bullion1 — Wallet Trace and Off-Ramp Map
ylg_bullion1 — Wallet Trace and Off-Ramp Map (https-2772) Scam — Full Investigation & Recovery Options. ylg_bullion1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ylg_bullion1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Yllgetgoldbulionth — Wallet Trace and Off-Ramp Map
Yllgetgoldbulionth — Wallet Trace and Off-Ramp Map (https-2822) Scam — Full Investigation & Recovery Options. Yllgetgoldbulionth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yllgetgoldbulionth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
YorkCapital EU – cloning of York Capital Management — Wallet Trace and Off-Ramp Map
YorkCapital EU – cloning of York Capital Management — Wallet Trace and Off-Ramp Map (yorkcapitaleucloningofyorkcapitalmanagement-com) Scam — Full Investigation & Recovery Options. YorkCapital EU – cloning of York Capital Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YorkCapital EU – cloning of York Capital Management…
Youliyi — Wallet Trace and Off-Ramp Map
Youliyi — Wallet Trace and Off-Ramp Map (youliyi-com) Scam — Full Investigation & Recovery Options. Youliyi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Youliyi has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
YourFinancesSecured — Wallet Trace and Off-Ramp Map
YourFinancesSecured — Wallet Trace and Off-Ramp Map (yourfinancessecured-com) Scam — Full Investigation & Recovery Options. YourFinancesSecured — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YourFinancesSecured has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Youtrade Ecsa — Wallet Trace and Off-Ramp Map
Youtrade Ecsa — Wallet Trace and Off-Ramp Map (youtrade-ecsa-com-2) Scam — Full Investigation & Recovery Options. Youtrade Ecsa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Youtrade Ecsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
YPAINVESTMENTS — Wallet Trace and Off-Ramp Map
YPAINVESTMENTS — Wallet Trace and Off-Ramp Map (ypainvestments-com) Scam — Full Investigation & Recovery Options. YPAINVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YPAINVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Yszzexpokch — Wallet Trace and Off-Ramp Map
Yszzexpokch — Wallet Trace and Off-Ramp Map (yszzexpokch-duckdns-org) Scam — Full Investigation & Recovery Options. Yszzexpokch — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yszzexpokch has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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