// 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 (aiglinvestmentgroupltd-com) Scam — Full Investigation & Recovery Options. Aiglinvestmentgroupltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aiglinvestmentgroupltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (aimarkets24-com) Scam — Full Investigation & Recovery Options. Aimarkets24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aimarkets24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-1330) Scam — Full Investigation & Recovery Options. Aims Markets (Clone of FCA registered firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aims Markets (Clone of FCA registered firm) has been…
Forensic Trail
Forensic Trail (ainigarity1000-com) Scam — Full Investigation & Recovery Options. Ainigarity1000 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ainigarity1000 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-1850) Scam — Full Investigation & Recovery Options. AIRSED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AIRSED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (airstreaminvestmentltd-com) Scam — Full Investigation & Recovery Options. Airstream Investment Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Airstream Investment Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3443) Scam — Full Investigation & Recovery Options. aj.currencytrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: aj.currencytrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (ajtechfinance.com) Scam — Full Investigation & Recovery Options. Ajtech finance — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ajtech financeIf you funded Ajtech finance at ajtechfinance.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (akentcapital-com) Scam — Full Investigation & Recovery Options. AKENT CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AKENT CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (aksglobalconsulting-com) Scam — Full Investigation & Recovery Options. AKS Global Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AKS Global Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (akwealth-spf-com) Scam — Full Investigation & Recovery Options. Akwealth Spf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akwealth Spf has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (alseerahtradinglimited-com) Scam — Full Investigation & Recovery Options. Al-Seerah Trading Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Al-Seerah Trading Limited 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