// 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.
Yunnan Guochen Investment Co Ltd
Yunnan Guochen Investment Co Ltd (b-yunnanguocheninvestmentcoltd) Scam — Full Investigation & Recovery Options.
YZZ CAPITAL Wallet Trace + Off-Ramp Map
YZZ CAPITAL Wallet Trace + Off-Ramp Map (yzzcapital-com) Scam — Full Investigation & Recovery Options. YZZ CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YZZ CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Zahlen und Reichtum Wallet Trace + Off-Ramp Map
Zahlen und Reichtum Wallet Trace + Off-Ramp Map (zahlenundreichtum-com) Scam — Full Investigation & Recovery Options. Zahlen und Reichtum — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zahlen und Reichtum has been flagged as a fake broker/platform by IOSCO I-SCAN…
ZBXCHANGE – Clone Wallet Trace + Off-Ramp Map
ZBXCHANGE – Clone Wallet Trace + Off-Ramp Map (zbxchangeclone-com) Scam — Full Investigation & Recovery Options. ZBXCHANGE – Clone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ZBXCHANGE – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN…
ZDQ Capital Wallet Trace + Off-Ramp Map
ZDQ Capital Wallet Trace + Off-Ramp Map (valburymarketehc.com) Scam — Full Investigation & Recovery Options. ZDQ Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ZDQ CapitalIf you funded ZDQ Capital at valburymarketehc.com and the withdrawal pathway has stalled,…
ZEALMINERS Wallet Trace + Off-Ramp Map
ZEALMINERS Wallet Trace + Off-Ramp Map (zealminers-com) Scam — Full Investigation & Recovery Options. ZEALMINERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ZEALMINERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Zealott Vest Wallet Trace + Off-Ramp Map
Zealott Vest Wallet Trace + Off-Ramp Map (https-1955) Scam — Full Investigation & Recovery Options. Zealott Vest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zealott Vest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
ZedaronTrader 2.6 Ai Wallet Trace + Off-Ramp Map
ZedaronTrader 2.6 Ai Wallet Trace + Off-Ramp Map (https-3015) Scam — Full Investigation & Recovery Options. ZedaronTrader 2.6 Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ZedaronTrader 2.6 Ai has been flagged as a fake broker/platform by IOSCO I-SCAN…
ZeelTrade Wallet Trace + Off-Ramp Map
ZeelTrade Wallet Trace + Off-Ramp Map (zeeltrade-com) Scam — Full Investigation & Recovery Options. ZeelTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ZeelTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Zen Bank S.A. Wallet Trace + Off-Ramp Map
Zen Bank S.A. Wallet Trace + Off-Ramp Map (zenbanksa-com) Scam — Full Investigation & Recovery Options. Zen Bank S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zen Bank S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Zenfinex Wallet Trace + Off-Ramp Map
Zenfinex Wallet Trace + Off-Ramp Map (zenfinexcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Zenfinex (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zenfinex (clone of FCA authorised firm) has been flagged as…
ZenFund Wallet Trace + Off-Ramp Map
ZenFund Wallet Trace + Off-Ramp Map (zenfund-com) Scam — Full Investigation & Recovery Options. ZenFund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ZenFund has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
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