// 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-2252) Scam — Full Investigation & Recovery Options. Alpha Pips — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Pips has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (alpha-sharpe-fr) Scam — Full Investigation & Recovery Options. Alpha Sharpe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Sharpe has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (https-1125) Scam — Full Investigation & Recovery Options. Alpha Tech Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Tech Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (alphatopultimate-com) Scam — Full Investigation & Recovery Options. Alpha Top Ultimate — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Top Ultimate has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (alphacrypx-com) Scam — Full Investigation & Recovery Options. Alpha-Crypx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha-Crypx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (alphabeeassetmgtfund-com) Scam — Full Investigation & Recovery Options. Alphabeeassetmgtfund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphabeeassetmgtfund has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (https-231) Scam — Full Investigation & Recovery Options. Alphacapitalnetwork — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphacapitalnetwork has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (alphaflicx-com) Scam — Full Investigation & Recovery Options. Alphaflicx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphaflicx has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
Forensic Trail
Forensic Trail (alphafxc-com) Scam — Full Investigation & Recovery Options. Alphafxc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphafxc has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (alphaincomes-ltd) Scam — Full Investigation & Recovery Options. Alphaincomes — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphaincomes has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (alphaprime-com) Scam — Full Investigation & Recovery Options. AlphaPrime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlphaPrime has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (alphatradeai-net) Scam — Full Investigation & Recovery Options. Alphatradeai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphatradeai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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