// 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-3737) Scam — Full Investigation & Recovery Options. AlfacapitalCFD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlfacapitalCFD has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (alfamarkets-com) Scam — Full Investigation & Recovery Options. Alfamarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alfamarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Forensic Trail
Forensic Trail (alfaprimemarketscomiagroupllc-com) Scam — Full Investigation & Recovery Options. AlfaPrime-Markets c/o Mia Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlfaPrime-Markets c/o Mia Group LLC has been flagged as a fake…
Forensic Trail
Forensic Trail (alfatraders-pro) Scam — Full Investigation & Recovery Options. Alfatraders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alfatraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (alfundmining-com) Scam — Full Investigation & Recovery Options. ALFUND MINING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALFUND MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (algoeducation-com) Scam — Full Investigation & Recovery Options. Algo Education — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algo Education has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (https-393) Scam — Full Investigation & Recovery Options. Algo Quant Hft — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algo Quant Hft has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3007) Scam — Full Investigation & Recovery Options. ALGO WAVE FX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALGO WAVE FX LTD has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (algobi-com) Scam — Full Investigation & Recovery Options. ALGOBI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALGOBI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates -…
Forensic Trail
Forensic Trail (https-1860) Scam — Full Investigation & Recovery Options. ALGOBI DXA SEYCHELLES LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALGOBI DXA SEYCHELLES LIMITED has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-1293) Scam — Full Investigation & Recovery Options. AlgoBitMarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlgoBitMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (algofgain-com) Scam — Full Investigation & Recovery Options. AlgofGain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlgofGain has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
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