// 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 (bit-system-co) Scam — Full Investigation & Recovery Options. Bit-System.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit-System.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bit-thread-com) Scam — Full Investigation & Recovery Options. Bit-thread — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit-thread has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (bit3cexchange-com) Scam — Full Investigation & Recovery Options. Bit3cexchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit3cexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bitalx-com) Scam — Full Investigation & Recovery Options. BitAIx (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitAIx (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (bitassetz-com-2) Scam — Full Investigation & Recovery Options. Bitassetz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitassetz has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bitboter-com) Scam — Full Investigation & Recovery Options. BITBOTER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITBOTER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitbuyscoin-com) Scam — Full Investigation & Recovery Options. bitbuyscoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bitbuyscoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitcodeprimeunlicensedentity-com) Scam — Full Investigation & Recovery Options. Bitcode Prime – Unlicensed Entity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcode Prime – Unlicensed Entity has been flagged as a fake…
Forensic Trail
Forensic Trail (bitcoin24vantagefx-com) Scam — Full Investigation & Recovery Options. Bitcoin 24 Vantage FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin 24 Vantage FX has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (bitcoinkiwisystemlimited-com) Scam — Full Investigation & Recovery Options. Bitcoin Kiwi System Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Kiwi System Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (fivestarsnails-com) Scam — Full Investigation & Recovery Options. Bitcoin Mining Machine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Mining Machine has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bitcoinmotion-com) Scam — Full Investigation & Recovery Options. BITCOIN MOTION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITCOIN MOTION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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