// 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.
Almagestgroup
Almagestgroup (b-almagestgroup) Scam — Full Investigation & Recovery Options.
AlpenBlack Bank Wallet Trace + Off-Ramp Map
AlpenBlack Bank Wallet Trace + Off-Ramp Map (alpenblack-com) Scam — Full Investigation & Recovery Options. AlpenBlack Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlpenBlack Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Alpenfx Wallet Trace + Off-Ramp Map
Alpenfx Wallet Trace + Off-Ramp Map (alpenfx-com) Scam — Full Investigation & Recovery Options. Alpenfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpenfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Alpha Connectcapital Wallet Trace + Off-Ramp Map
Alpha Connectcapital Wallet Trace + Off-Ramp Map (alpha-connectcapital-com) Scam — Full Investigation & Recovery Options. Alpha Connectcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Connectcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Alpha Connects Wallet Trace + Off-Ramp Map
Alpha Connects Wallet Trace + Off-Ramp Map (alpha-connects.com) Scam — Full Investigation & Recovery Options. Alpha Connects — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Alpha ConnectsIf you funded Alpha Connects at alpha-connects.com and the withdrawal pathway has stalled,…
Alpha Consulting Group Wallet Trace + Off-Ramp Map
Alpha Consulting Group Wallet Trace + Off-Ramp Map (alpha-consulting-net) Scam — Full Investigation & Recovery Options. Alpha Consulting Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Consulting Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Alpha Crypto Matrix
Alpha Crypto Matrix (alphacryptomatrix-net) Scam — Full Investigation & Recovery Options. Alpha Crypto Matrix ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Crypto Matrix ( has been flagged as a fake broker/platform by…
Alpha Finance Wallet Trace + Off-Ramp Map
Alpha Finance Wallet Trace + Off-Ramp Map (alphafinance-com) Scam — Full Investigation & Recovery Options. Alpha Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Alpha Global Trading LLC Wallet Trace + Off-Ramp Map
Alpha Global Trading LLC Wallet Trace + Off-Ramp Map (alphaglobaltradingllc-com) Scam — Full Investigation & Recovery Options. Alpha Global Trading LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Global Trading LLC has been flagged as a fake broker/platform by…
Alpha Paints Wallet Trace + Off-Ramp Map
Alpha Paints Wallet Trace + Off-Ramp Map (https-2298) Scam — Full Investigation & Recovery Options. Alpha Paints — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Paints has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt -…
Alpha Portfolio Management Ltd Wallet Trace + Off-Ramp Map
Alpha Portfolio Management Ltd Wallet Trace + Off-Ramp Map (alphaportfoliomanagementltd-com) Scam — Full Investigation & Recovery Options. Alpha Portfolio Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Portfolio Management Ltd has been flagged as a fake broker/platform by…
ALPHA PRO Wallet Trace + Off-Ramp Map
ALPHA PRO Wallet Trace + Off-Ramp Map (https-626) Scam — Full Investigation & Recovery Options. ALPHA PRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALPHA PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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