// 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 (alphatradegenius-com) Scam — Full Investigation & Recovery Options. Alphatradegenius — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphatradegenius has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-1122) Scam — Full Investigation & Recovery Options. Alpina Investments Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpina Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (alquitytrade-com) Scam — Full Investigation & Recovery Options. ALQUITY TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALQUITY TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (altercoin-com) Scam — Full Investigation & Recovery Options. Altercoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altercoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (https-940) Scam — Full Investigation & Recovery Options. AlterHill Group AHG Pro 500 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlterHill Group AHG Pro 500 has been flagged as a fake…
Forensic Trail
Forensic Trail (alternative-patrimoniale-fr) Scam — Full Investigation & Recovery Options. Alternative Patrimoniale — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alternative Patrimoniale has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (altexmomentum-com) Scam — Full Investigation & Recovery Options. ALTEX MOMENTUM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALTEX MOMENTUM has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (althosinvestsa-com) Scam — Full Investigation & Recovery Options. Althos Invest SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Althos Invest SA has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (altimeo-finance-com) Scam — Full Investigation & Recovery Options. Altimeo Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altimeo Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (altior-capital-io) Scam — Full Investigation & Recovery Options. Altior Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altior Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (altistrade-com) Scam — Full Investigation & Recovery Options. Altistrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altistrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (altofx.com) Scam — Full Investigation & Recovery Options. Altofx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AltofxIf you funded Altofx at altofx.com and the withdrawal pathway has stalled, the trail is…
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