// 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 (active4trades-com) Scam — Full Investigation & Recovery Options. Active4trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Active4trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (activopts-com) Scam — Full Investigation & Recovery Options. Activopts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Activopts has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (acuitylimited.com) Scam — Full Investigation & Recovery Options. Acuity Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Acuity LtdIf you funded Acuity Ltd at acuitylimited.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (adcryptolimited-com) Scam — Full Investigation & Recovery Options. AD CRYPTO LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AD CRYPTO LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (adamcompanycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Adam & Company (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adam & Company (Clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (adar-capital) Scam — Full Investigation & Recovery Options. Adar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adar has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (adelga-ag-eu) Scam — Full Investigation & Recovery Options. Adelga Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adelga Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (adlerbernstein-com) Scam — Full Investigation & Recovery Options. Adler & Bernstein — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adler & Bernstein has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (adler-ch-com) Scam — Full Investigation & Recovery Options. Adler Capital Haus Adler-CH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adler Capital Haus Adler-CH has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (admfx-vip-com) Scam — Full Investigation & Recovery Options. Admfx Vip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Admfx Vip has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (admfxgltd-com) Scam — Full Investigation & Recovery Options. admfxgltd.com (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: admfxgltd.com (Clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (administratif-amundigroup-com) Scam — Full Investigation & Recovery Options. administratif@amundigroup.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: administratif@amundigroup.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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