// 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 (arviscapitalltd-com) Scam — Full Investigation & Recovery Options. ARVIS Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ARVIS Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (asadmino-com) Scam — Full Investigation & Recovery Options. As-Admino — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: As-Admino has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (ascanagroupltdtatrendsmacro-com) Scam — Full Investigation & Recovery Options. Ascana Group Ltd t/a Trendsmacro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ascana Group Ltd t/a Trendsmacro has been flagged as a fake…
Forensic Trail
Forensic Trail (ascendex-com) Scam — Full Investigation & Recovery Options. AscendEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AscendEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (ascotfinancesa-com) Scam — Full Investigation & Recovery Options. Ascot Finance S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ascot Finance S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cfcor-com) Scam — Full Investigation & Recovery Options. ASD Associates Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASD Associates Pty Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (ashtrades-com) Scam — Full Investigation & Recovery Options. ASH TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASH TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (ashfordinvestments-com) Scam — Full Investigation & Recovery Options. Ashford Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ashford Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (http-12) Scam — Full Investigation & Recovery Options. Ashfordwells — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ashfordwells has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (ashlandtech-ltd) Scam — Full Investigation & Recovery Options. Ashlandtech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ashlandtech has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (ashleypartners-com) Scam — Full Investigation & Recovery Options. Ashley Partners M&A — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ashley Partners M&A has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ashokcapitalpteltd-com) Scam — Full Investigation & Recovery Options. Ashok Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ashok Capital Pte Ltd has been flagged as a fake broker/platform by…
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