// 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.
Forensic Trail
Forensic Trail (8vpro-com) Scam — Full Investigation & Recovery Options. 8vpro.com and 8vprot.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 8vpro.com and 8vprot.com has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (9cents.com) Scam — Full Investigation & Recovery Options. 9cents — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 9centsIf you funded 9cents at 9cents.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (a-investmentmanagers-com) Scam — Full Investigation & Recovery Options. A Investmentmanagers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A Investmentmanagers has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (a101bluechipinvestments-com) Scam — Full Investigation & Recovery Options. A101 Blue Chip Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A101 Blue Chip Investments has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (aaa-vermoegensverwaltung-com) Scam — Full Investigation & Recovery Options. AAA Vermögensverwaltung — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AAA Vermögensverwaltung has been flagged as a fake broker/platform by IOSCO I-SCAN (Liechtenstein -…
Forensic Trail
Forensic Trail (aafxcapital-com) Scam — Full Investigation & Recovery Options. AAFX Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AAFX Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal -…
Forensic Trail
Forensic Trail (aafxtradingcompanylimited-com) Scam — Full Investigation & Recovery Options. AAFX Trading Company Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AAFX Trading Company Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (aafxtradingcompanyltd-com) Scam — Full Investigation & Recovery Options. AAFXTrading Company LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AAFXTrading Company LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (aaoption-com) Scam — Full Investigation & Recovery Options. AAoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AAoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (aaronventurecapital-com) Scam — Full Investigation & Recovery Options. Aaron Venture Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aaron Venture Capital has been flagged as a Boiler rooms by FSMA Belgium….
Forensic Trail
Forensic Trail (abaunion.com) Scam — Full Investigation & Recovery Options. Aba Union — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Aba UnionIf you funded Aba Union at abaunion.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (abantether-xyz) Scam — Full Investigation & Recovery Options. Abantether — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Abantether 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