// 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 (binvesting-com) Scam — Full Investigation & Recovery Options. Binvesting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Binvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial…
Forensic Trail
Forensic Trail (birchange-top) Scam — Full Investigation & Recovery Options. Birchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Birchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (bisontradepro-com) Scam — Full Investigation & Recovery Options. BisonTradePro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BisonTradePro has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (bit20urex-com) Scam — Full Investigation & Recovery Options. Bit 2.0 Urex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit 2.0 Urex has been flagged as a Fraudulent online trading platforms by…
Forensic Trail
Forensic Trail (bitfunds-com) Scam — Full Investigation & Recovery Options. BIT FUNDS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIT FUNDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bitlidex360-com) Scam — Full Investigation & Recovery Options. Bit Lidex 360 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Lidex 360 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bit-mam-tech) Scam — Full Investigation & Recovery Options. Bit Mam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Mam has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (bitminner-com) Scam — Full Investigation & Recovery Options. BIT MINNER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIT MINNER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bitprogain.io) Scam — Full Investigation & Recovery Options. Bit Pro Gain — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Bit Pro GainIf you funded Bit Pro Gain at bitprogain.io and the withdrawal…
Forensic Trail
Forensic Trail (bitrushinvestment-com) Scam — Full Investigation & Recovery Options. Bit Rush Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Rush Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bittradefx-com) Scam — Full Investigation & Recovery Options. Bit Trade FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Trade FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2424) Scam — Full Investigation & Recovery Options. Bit Vanetta Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Vanetta Limited 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