// 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 (https-7) Scam — Full Investigation & Recovery Options. al.baizat — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: al.baizat has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Forensic Trail
Forensic Trail (alanjonesfinancialserviceslimitedcloneofappointedrepresentativefirm-com) Scam — Full Investigation & Recovery Options. Alan Jones Financial Services Limited (clone of Appointed Representative firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alan Jones Financial Services Limited (clone…
Forensic Trail
Forensic Trail (https-1170) Scam — Full Investigation & Recovery Options. Alantracfd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alantracfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (alarisfinance-pro) Scam — Full Investigation & Recovery Options. ALARIS FINANCE ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALARIS FINANCE ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (albertosimoni-com) Scam — Full Investigation & Recovery Options. Alberto Simoni — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alberto Simoni has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (albitfx-trade.online) Scam — Full Investigation & Recovery Options. ALBITFX TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ALBITFX TRADEIf you funded ALBITFX TRADE at albitfx-trade.online and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (alch-invest-com) Scam — Full Investigation & Recovery Options. Alch Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alch Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (alconprollc-com) Scam — Full Investigation & Recovery Options. Alcon Pro LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alcon Pro LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (aldgate-advisors-com) Scam — Full Investigation & Recovery Options. Aldgate Advisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aldgate Advisors has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (https-2292) Scam — Full Investigation & Recovery Options. ALDISYN INVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALDISYN INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (alenia-ag-com) Scam — Full Investigation & Recovery Options. Alenia Investment AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alenia Investment AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (alexoaisweden-com) Scam — Full Investigation & Recovery Options. Alexo AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alexo AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
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