// 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.
Alpha Sharpe Wallet Trace + Off-Ramp Map
Alpha Sharpe Wallet Trace + Off-Ramp Map (alphasharpecloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Alpha Sharpe (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Sharpe (clone of EEA authorised firm) has been…
Alpha Studio & Consult Wallet Trace + Off-Ramp Map
Alpha Studio & Consult Wallet Trace + Off-Ramp Map (alphastudioconsult-com) Scam — Full Investigation & Recovery Options. Alpha Studio & Consult — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Studio & Consult has been flagged as a fake broker/platform by…
Alpha Switch Trade Wallet Trace + Off-Ramp Map
Alpha Switch Trade Wallet Trace + Off-Ramp Map (https-289) Scam — Full Investigation & Recovery Options. Alpha Switch Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Switch Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Alpha Trust Management Wallet Trace + Off-Ramp Map
Alpha Trust Management Wallet Trace + Off-Ramp Map (alphatrustmanagement-com) Scam — Full Investigation & Recovery Options. Alpha Trust Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha Trust Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Alpha-Tech Group Wallet Trace + Off-Ramp Map
Alpha-Tech Group Wallet Trace + Off-Ramp Map (alphatechgroup-com) Scam — Full Investigation & Recovery Options. Alpha-Tech Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpha-Tech Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
AlphaAssets Finance Wallet Trace + Off-Ramp Map
AlphaAssets Finance Wallet Trace + Off-Ramp Map (alphaassetsfinanceltd.com) Scam — Full Investigation & Recovery Options. AlphaAssets Finance — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AlphaAssets FinanceIf you funded AlphaAssets Finance at alphaassetsfinanceltd.com and the withdrawal pathway has stalled,…
Alphabanc Wallet Trace + Off-Ramp Map
Alphabanc Wallet Trace + Off-Ramp Map (alphabanc-io) Scam — Full Investigation & Recovery Options. Alphabanc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphabanc has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Alphabestxchange Wallet Trace + Off-Ramp Map
Alphabestxchange Wallet Trace + Off-Ramp Map (alphabestxchange.com) Scam — Full Investigation & Recovery Options. Alphabestxchange — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AlphabestxchangeIf you funded Alphabestxchange at alphabestxchange.com and the withdrawal pathway has stalled, the trail is…
Alphabitchain Wallet Trace + Off-Ramp Map
Alphabitchain Wallet Trace + Off-Ramp Map (alphabitchain-org) Scam — Full Investigation & Recovery Options. Alphabitchain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphabitchain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Alphabrex OÜ Wallet Trace + Off-Ramp Map
Alphabrex OÜ Wallet Trace + Off-Ramp Map (https-937) Scam — Full Investigation & Recovery Options. Alphabrex OÜ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphabrex OÜ has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
alphainvestments.uk Wallet Trace + Off-Ramp Map
alphainvestments.uk Wallet Trace + Off-Ramp Map (alphainvestments-uk-2) Scam — Full Investigation & Recovery Options. alphainvestments.uk (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: alphainvestments.uk (Clone of FCA Authorised Firm) has been flagged as…
Alphaone Partners Wallet Trace + Off-Ramp Map
Alphaone Partners Wallet Trace + Off-Ramp Map (alphaonepartnerscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Alphaone Partners (clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphaone Partners (clone of FCA Authorised firm) has been…
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