// 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 (asset-tradeinvestment-org) Scam — Full Investigation & Recovery Options. Asset-trade Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Asset-trade Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (assetboostlimited-co) Scam — Full Investigation & Recovery Options. Assetboostlimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assetboostlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (assetradarbrokerage-com) Scam — Full Investigation & Recovery Options. ASSETRADAR BROKERAGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASSETRADAR BROKERAGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (assetsdeluxetrading-com) Scam — Full Investigation & Recovery Options. Assets Deluxe Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assets Deluxe Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (assetsfinancialbank-com) Scam — Full Investigation & Recovery Options. Assets Financial Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assets Financial Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (assets-legacy-org) Scam — Full Investigation & Recovery Options. Assets Legacy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assets Legacy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (assetsliteinvestment-com) Scam — Full Investigation & Recovery Options. ASSETSLITE INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASSETSLITE INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (assostockexchange-xyz) Scam — Full Investigation & Recovery Options. Assostockexchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assostockexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (https-978) Scam — Full Investigation & Recovery Options. AssuranceQc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AssuranceQc has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (assureassetltd-com) Scam — Full Investigation & Recovery Options. Assure Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assure Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-546) Scam — Full Investigation & Recovery Options. Astara Bay Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astara Bay Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-711) Scam — Full Investigation & Recovery Options. Astemix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astemix has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
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