// 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 (bwbirelandinvestmentmanagement-com) Scam — Full Investigation & Recovery Options. B.W.B. Ireland Investment Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: B.W.B. Ireland Investment Management has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (baazexdx-com) Scam — Full Investigation & Recovery Options. Baazex (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Baazex (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (backupay-com) Scam — Full Investigation & Recovery Options. Backupay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Backupay has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (bakerhamlin-com) Scam — Full Investigation & Recovery Options. Baker Hamlin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Baker Hamlin has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (https-186) Scam — Full Investigation & Recovery Options. BaKtmns — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BaKtmns has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (ballion-net) Scam — Full Investigation & Recovery Options. Ballion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ballion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bambooloanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Bamboo Loans (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bamboo Loans (Clone of FCA Authorised firm) has been…
Forensic Trail
Forensic Trail (bamboozlegroupltdtheactivetradersltdadmiralfxreverltd-com) Scam — Full Investigation & Recovery Options. Bamboozle Group Ltd, The Active Traders Ltd, Admiralfx, Rever LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bamboozle Group Ltd, The Active Traders…
Forensic Trail
Forensic Trail (bancosuisseoffshorefinancialservices-com) Scam — Full Investigation & Recovery Options. Banco Suisse Offshore Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Banco Suisse Offshore Financial Services has been flagged as a fake…
Forensic Trail
Forensic Trail (bankbit-com) Scam — Full Investigation & Recovery Options. Bank Bit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bank Bit has been flagged as a Cryptocurrency by FSMA Belgium. FSMA warning 06/07/2026….
Forensic Trail
Forensic Trail (bbinary-com) Scam — Full Investigation & Recovery Options. Bank Guarantee Funding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bank Guarantee Funding has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bankofchinafaketermdeposits-com) Scam — Full Investigation & Recovery Options. Bank of China – Fake term deposits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bank of China – Fake term deposits 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