// 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 (aeroscryptos-com) Scam — Full Investigation & Recovery Options. AEROS CRYPTOS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AEROS CRYPTOS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-891) Scam — Full Investigation & Recovery Options. Aether Bridge Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aether Bridge Financial has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (aetos-com) Scam — Full Investigation & Recovery Options. AETOS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AETOS has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (webtrade-aevo-sbs) Scam — Full Investigation & Recovery Options. Aevo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aevo has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services…
Forensic Trail
Forensic Trail (aex-com) Scam — Full Investigation & Recovery Options. AEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AEX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (aexcrypto-com) Scam — Full Investigation & Recovery Options. AEX Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AEX Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (affluencecoins-com) Scam — Full Investigation & Recovery Options. AffluenceCoins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AffluenceCoins has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (afxmarkets-com) Scam — Full Investigation & Recovery Options. AFX Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AFX Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (agbrokercloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. AG Broker (Clone of EEA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AG Broker (Clone of EEA Authorised firm) has been…
Forensic Trail
Forensic Trail (agcunion-com) Scam — Full Investigation & Recovery Options. AGCunion (America Gateway Credit Union) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AGCunion (America Gateway Credit Union) has been flagged as a fake…
Forensic Trail
Forensic Trail (agencjamaklerskaszmaragdamszmaragdorams-com) Scam — Full Investigation & Recovery Options. Agencja Maklerska Szmaragd, AM-Szmaragd or AMS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agencja Maklerska Szmaragd, AM-Szmaragd or AMS has been flagged as…
Forensic Trail
Forensic Trail (https-3328) Scam — Full Investigation & Recovery Options. AGF Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AGF Asset Management 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