// 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 (barepips-com) Scam — Full Investigation & Recovery Options. BarePips FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BarePips FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bari-m-com) Scam — Full Investigation & Recovery Options. BARI MARKETS ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BARI MARKETS ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bariseaucapitalmanagementcloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Bariseau Capital Management (Clone of an EEA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bariseau Capital Management (Clone of an EEA…
Forensic Trail
Forensic Trail (barossawealthwick-com) Scam — Full Investigation & Recovery Options. Barossa Wealthwick — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Barossa Wealthwick has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC…
Forensic Trail
Forensic Trail (barronmackenziebarristerandsolicitorsbarronmackenziepteltd-com) Scam — Full Investigation & Recovery Options. Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Barron Mackenzie Barrister and Solicitors/Barron Mackenzie Pte Ltd…
Forensic Trail
Forensic Trail (https-3683) Scam — Full Investigation & Recovery Options. BASE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BASE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (baseprofit-com) Scam — Full Investigation & Recovery Options. BASEPROFIT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BASEPROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (basetradeglobalinvestment-net-2) Scam — Full Investigation & Recovery Options. Basetradeglobalinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Basetradeglobalinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (battlesteedai-com) Scam — Full Investigation & Recovery Options. Battle Steed AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Battle Steed AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (baxtergrant-com) Scam — Full Investigation & Recovery Options. Baxter & Grant — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Baxter & Grant has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (baycaminvestment-com) Scam — Full Investigation & Recovery Options. Baycaminvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Baycaminvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (baylinetradingltd-com) Scam — Full Investigation & Recovery Options. BAYLINE TRADING LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BAYLINE TRADING LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
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