// 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.
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…
Alpmann AG Wallet Trace + Off-Ramp Map
Alpmann AG Wallet Trace + Off-Ramp Map (alpmannag-com) Scam — Full Investigation & Recovery Options. Alpmann AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpmann AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Alpstone Capital Services Limited Wallet Trace + Off-Ramp Map
Alpstone Capital Services Limited Wallet Trace + Off-Ramp Map (alpstonecapitalserviceslimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Alpstone Capital Services Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alpstone Capital Services Limited (clone of FCA…
Alright Aisa Wallet Trace + Off-Ramp Map
Alright Aisa Wallet Trace + Off-Ramp Map (alrightaisa-com) Scam — Full Investigation & Recovery Options. Alright Aisa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alright Aisa has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Alt Cpm Wallet Trace + Off-Ramp Map
Alt Cpm Wallet Trace + Off-Ramp Map (alt-cpm-com) Scam — Full Investigation & Recovery Options. Alt Cpm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alt Cpm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Alt-cbfinex Wallet Trace + Off-Ramp Map
Alt-cbfinex Wallet Trace + Off-Ramp Map (alt-cbfinex-pro) Scam — Full Investigation & Recovery Options. Alt-cbfinex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alt-cbfinex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Alta Advisers
Alta Advisers (altaadviserseuropecloneoffcaauthorisedfirms-com) Scam — Full Investigation & Recovery Options. Alta Advisers (Europe) (Clone of FCA authorised firms) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alta Advisers (Europe) (Clone of FCA authorised firms)…
Alta Roc Wallet Trace + Off-Ramp Map
Alta Roc Wallet Trace + Off-Ramp Map (alta-roc-de) Scam — Full Investigation & Recovery Options. Alta Roc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alta Roc has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Altaia Capital SA Wallet Trace + Off-Ramp Map
Altaia Capital SA Wallet Trace + Off-Ramp Map (altaiacapitalsa-com) Scam — Full Investigation & Recovery Options. Altaia Capital SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altaia Capital SA has been flagged as a fake broker/platform by IOSCO I-SCAN…
Altavics Group platform, operating through the website altavicsgroup.com Wallet Trace + Off-Ramp Map
Altavics Group platform, operating through the website altavicsgroup.com Wallet Trace + Off-Ramp Map (altavicsgroup-com) Scam — Full Investigation & Recovery Options. Altavics Group platform, operating through the website altavicsgroup.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altavics Group platform, operating through the website altavicsgroup.com…
Altdorf Union Bank Wallet Trace + Off-Ramp Map
Altdorf Union Bank Wallet Trace + Off-Ramp Map (altdorfunionbank-com) Scam — Full Investigation & Recovery Options. Altdorf Union Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altdorf Union Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Alter Management LLC Wallet Trace + Off-Ramp Map
Alter Management LLC Wallet Trace + Off-Ramp Map (alter-management-com) Scam — Full Investigation & Recovery Options. Alter Management LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alter Management LLC 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