// 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 (astonglobalassets.com) Scam — Full Investigation & Recovery Options. Aston Global Assets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Aston Global AssetsIf you funded Aston Global Assets at astonglobalassets.com and the withdrawal…
Forensic Trail
Forensic Trail (astontrust-com) Scam — Full Investigation & Recovery Options. ASTON TRUST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASTON TRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (astorcapitalfundlimited-com) Scam — Full Investigation & Recovery Options. Astor Capital Fund Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astor Capital Fund Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (astrawave-com) Scam — Full Investigation & Recovery Options. Astra Wave — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astra Wave has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (https-2367) Scam — Full Investigation & Recovery Options. Astraxexchange AstraX Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astraxexchange AstraX Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (astrazenecacloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. AstraZeneca (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AstraZeneca (Clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (astrdfirm-com) Scam — Full Investigation & Recovery Options. Astrdfirm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astrdfirm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (astriumconsulting-com) Scam — Full Investigation & Recovery Options. Astrium Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astrium Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (astrominingfxtrades-com) Scam — Full Investigation & Recovery Options. ASTRO MINING FX TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASTRO MINING FX TRADES has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (astroprofxtrades-com) Scam — Full Investigation & Recovery Options. Astro Pro FX Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astro Pro FX Trades has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (astronixfundltd-com) Scam — Full Investigation & Recovery Options. Astronix Fund Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astronix Fund Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (astuteatlas-inc-com) Scam — Full Investigation & Recovery Options. Astute Atlas Bank Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astute Atlas Bank Inc 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