// 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 Gold Perspective Wallet Trace + Off-Ramp Map
The Gold Perspective Wallet Trace + Off-Ramp Map (https-791) Scam — Full Investigation & Recovery Options. The Gold Perspective — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Gold Perspective has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Golden Shark Wallet Trace + Off-Ramp Map
The Golden Shark Wallet Trace + Off-Ramp Map (jeysystem-com) Scam — Full Investigation & Recovery Options. The Golden Shark — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Golden Shark has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Harvest Space Wallet Trace + Off-Ramp Map
The Harvest Space Wallet Trace + Off-Ramp Map (theharvestspace-com) Scam — Full Investigation & Recovery Options. The Harvest Space — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Harvest Space has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Hinton Group Wallet Trace + Off-Ramp Map
The Hinton Group Wallet Trace + Off-Ramp Map (thgcapitalsavings-com) Scam — Full Investigation & Recovery Options. The Hinton Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Hinton Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
The ICON Group Wallet Trace + Off-Ramp Map
The ICON Group Wallet Trace + Off-Ramp Map (theicongroup-com) Scam — Full Investigation & Recovery Options. The ICON Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The ICON Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Investor Supermarket Wallet Trace + Off-Ramp Map
The Investor Supermarket Wallet Trace + Off-Ramp Map (theinvestorsupermarket-com) Scam — Full Investigation & Recovery Options. The Investor Supermarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Investor Supermarket has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Lion Market Wallet Trace + Off-Ramp Map
The Lion Market Wallet Trace + Off-Ramp Map (thelionmarket.live) Scam — Full Investigation & Recovery Options. The Lion Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — The Lion MarketIf you funded The Lion Market at thelionmarket.live and the withdrawal…
The Money Market Wallet Trace + Off-Ramp Map
The Money Market Wallet Trace + Off-Ramp Map (themoneymarket-com) Scam — Full Investigation & Recovery Options. The Money Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Money Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
The National Investment Guide Wallet Trace + Off-Ramp Map
The National Investment Guide Wallet Trace + Off-Ramp Map (thenationalinvestmentguide-com) Scam — Full Investigation & Recovery Options. The National Investment Guide — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The National Investment Guide has been flagged as a fake broker/platform by…
The Singapore Method/The Malay Method Wallet Trace + Off-Ramp Map
The Singapore Method/The Malay Method Wallet Trace + Off-Ramp Map (thesingaporemethodthemalaymethod-com) Scam — Full Investigation & Recovery Options. The Singapore Method/The Malay Method — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Singapore Method/The Malay Method has been flagged as a fake…
The Storage One;The Storage Two Wallet Trace + Off-Ramp Map
The Storage One;The Storage Two Wallet Trace + Off-Ramp Map (thestorageonethestoragetwo-com) Scam — Full Investigation & Recovery Options. The Storage One;The Storage Two — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Storage One;The Storage Two has been flagged as a fake…
The VETRI Foundation Wallet Trace + Off-Ramp Map
The VETRI Foundation Wallet Trace + Off-Ramp Map (thevetrifoundation-com) Scam — Full Investigation & Recovery Options. The VETRI Foundation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The VETRI Foundation 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