// 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.
Alphaonecm Wallet Trace + Off-Ramp Map
Alphaonecm Wallet Trace + Off-Ramp Map (alphaonecm-com) Scam — Full Investigation & Recovery Options. Alphaonecm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphaonecm has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
ALPHAPRIMEFX Wallet Trace + Off-Ramp Map
ALPHAPRIMEFX Wallet Trace + Off-Ramp Map (alphaprimefx-com) Scam — Full Investigation & Recovery Options. ALPHAPRIMEFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALPHAPRIMEFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
AlphasCrypto – Clone Wallet Trace + Off-Ramp Map
AlphasCrypto – Clone Wallet Trace + Off-Ramp Map (alphascryptoclone-com) Scam — Full Investigation & Recovery Options. AlphasCrypto – Clone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlphasCrypto – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN…
AlphasCrypto Wallet Trace + Off-Ramp Map
AlphasCrypto Wallet Trace + Off-Ramp Map (alphascrypto.com;https:) Scam — Full Investigation & Recovery Options. AlphasCrypto — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AlphasCryptoIf you funded AlphasCrypto at alphascrypto.com;https: and the withdrawal pathway has stalled, the trail is…
Alphasmartchain Wallet Trace + Off-Ramp Map
Alphasmartchain Wallet Trace + Off-Ramp Map (alphasmartchains-com) Scam — Full Investigation & Recovery Options. Alphasmartchain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphasmartchain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Alphatrade Pro Wallet Trace + Off-Ramp Map
Alphatrade Pro Wallet Trace + Off-Ramp Map (alphatradeproltd.com) Scam — Full Investigation & Recovery Options. Alphatrade Pro — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Alphatrade ProIf you funded Alphatrade Pro at alphatradeproltd.com and the withdrawal pathway has stalled,…
Alphatrexoption Wallet Trace + Off-Ramp Map
Alphatrexoption Wallet Trace + Off-Ramp Map (alphatrexoption-com) Scam — Full Investigation & Recovery Options. Alphatrexoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphatrexoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Alphatrustcapital
Alphatrustcapital (alphatrustcapital-org) Scam — Full Investigation & Recovery Options. Alphatrustcapital (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphatrustcapital (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Alphixmine Incorporation Wallet Trace + Off-Ramp Map
Alphixmine Incorporation Wallet Trace + Off-Ramp Map (alphixmineincorporation-com) Scam — Full Investigation & Recovery Options. Alphixmine Incorporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphixmine Incorporation has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025….
Alpine Trade Wallet Trace + Off-Ramp Map
Alpine Trade Wallet Trace + Off-Ramp Map (alpinetrade-com) Scam — Full Investigation & Recovery Options. Alpine Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpine Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Alpinedream Funds Wallet Trace + Off-Ramp Map
Alpinedream Funds Wallet Trace + Off-Ramp Map (alpinedreamfunds-com) Scam — Full Investigation & Recovery Options. Alpinedream Funds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpinedream Funds has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Alpinuminvestmentmanagement Wallet Trace + Off-Ramp Map
Alpinuminvestmentmanagement Wallet Trace + Off-Ramp Map (alpinuminvestmentmanagement-ch) Scam — Full Investigation & Recovery Options. Alpinuminvestmentmanagement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpinuminvestmentmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
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