// 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 (premiumalgoproai-com) Scam — Full Investigation & Recovery Options. Algoproai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algoproai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (algorfinance-net) Scam — Full Investigation & Recovery Options. Algorfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algorfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (algorithmdefi.com) Scam — Full Investigation & Recovery Options. ALGORITHM DEFI — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ALGORITHM DEFIIf you funded ALGORITHM DEFI at algorithmdefi.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (algoinvest-pro) Scam — Full Investigation & Recovery Options. ALGORITHM INVEST CORPORATION ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALGORITHM INVEST CORPORATION ( has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (algotrust-trade) Scam — Full Investigation & Recovery Options. Algotrust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Algotrust has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (aligninvestlimited-com) Scam — Full Investigation & Recovery Options. Aligninvest limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aligninvest limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (aliquantumcapitalpteltd-com) Scam — Full Investigation & Recovery Options. Aliquantum Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aliquantum Capital Pte Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (alisafx-com) Scam — Full Investigation & Recovery Options. Alisa FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alisa FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (alkonfinancialconsultancygrouppteltd-com) Scam — Full Investigation & Recovery Options. Alkon Financial Consultancy Group Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alkon Financial Consultancy Group Pte. Ltd. has been flagged as…
Forensic Trail
Forensic Trail (alkundusag-com) Scam — Full Investigation & Recovery Options. Alkundus AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alkundus AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (allcoinswapper-com) Scam — Full Investigation & Recovery Options. All Coin Swapper — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: All Coin Swapper has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (allspringglobalgroupltd-com) Scam — Full Investigation & Recovery Options. All Spring Global Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: All Spring Global Group Limited has been flagged as a fake…
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