// 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-3090) Scam — Full Investigation & Recovery Options. Amazon C0ffee Daily Funding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amazon C0ffee Daily Funding has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-3146) Scam — Full Investigation & Recovery Options. Amazon Corporation Cafe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amazon Corporation Cafe has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3074) Scam — Full Investigation & Recovery Options. Amazon Ohkajhu Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amazon Ohkajhu Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2657) Scam — Full Investigation & Recovery Options. Amazon Quality by 0R — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amazon Quality by 0R has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-2017) Scam — Full Investigation & Recovery Options. AMAZON service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AMAZON service has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-3005) Scam — Full Investigation & Recovery Options. Amazon TH Dividend Online — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Amazon TH Dividend Online has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (ambowmarketslimited-com) Scam — Full Investigation & Recovery Options. Ambow Markets Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ambow Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ameerandsonsptyltd-com) Scam — Full Investigation & Recovery Options. Ameer and Sons (Pty) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ameer and Sons (Pty) Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (ameliafxtrade24-com) Scam — Full Investigation & Recovery Options. AMELIAFX TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AMELIAFX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (amelioratedigit.com) Scam — Full Investigation & Recovery Options. AMELIORATEDIGIT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AMELIORATEDIGITIf you funded AMELIORATEDIGIT at amelioratedigit.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (americantaxation-com) Scam — Full Investigation & Recovery Options. American Taxation Incorporated — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: American Taxation Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (americanvertextradingcorporationltd-com) Scam — Full Investigation & Recovery Options. American Vertex Trading Corporation Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: American Vertex Trading Corporation Ltd 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