// 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 (apgreit-com) Scam — Full Investigation & Recovery Options. APG REIT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: APG REIT has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (apocalypsewealthcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Apocalypse Wealth (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apocalypse Wealth (Clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (https-1862) Scam — Full Investigation & Recovery Options. Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apollo Global Management Innotek SpAInversiones Smart Premium SpARuby…
Forensic Trail
Forensic Trail (apolloscapital-com) Scam — Full Investigation & Recovery Options. Apolloscapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apolloscapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-2733) Scam — Full Investigation & Recovery Options. App BEST WALLET EOOD (bestwallet.mobile) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: App BEST WALLET EOOD (bestwallet.mobile) has been flagged as a fake…
Forensic Trail
Forensic Trail (app-descartes-com) Scam — Full Investigation & Recovery Options. App Descartes — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: App Descartes has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (appdinero-com) Scam — Full Investigation & Recovery Options. Appdinero — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Appdinero has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (appexmarket.com) Scam — Full Investigation & Recovery Options. Appex Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Appex MarketIf you funded Appex Market at appexmarket.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (appcreekacqcorp-com) Scam — Full Investigation & Recovery Options. APPLE CREEK ACQUISITION CORP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: APPLE CREEK ACQUISITION CORP has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (appletradeltd-com) Scam — Full Investigation & Recovery Options. Appletrade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Appletrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
Forensic Trail
Forensic Trail (https-2278) Scam — Full Investigation & Recovery Options. Application "ProductsTDXM" and Line "Ploy ThiTima — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application "ProductsTDXM" and Line "Ploy ThiTima has been flagged as…
Forensic Trail
Forensic Trail (https-2743) Scam — Full Investigation & Recovery Options. Application“DBST PRO” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application“DBST PRO” has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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