// 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 (bitcoin-prime-net) Scam — Full Investigation & Recovery Options. Bitcoin Prime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (bitcoin-storm-com) Scam — Full Investigation & Recovery Options. Bitcoin Storm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Storm has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (bitcoinup.io) Scam — Full Investigation & Recovery Options. Bitcoin Up — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Bitcoin UpIf you funded Bitcoin Up at bitcoinup.io and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (bitcoin-xact-fr) Scam — Full Investigation & Recovery Options. Bitcoin Xact — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin Xact has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (bitcoinfarming-com) Scam — Full Investigation & Recovery Options. Bitcoin-farming — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoin-farming has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitcoinalrex-com) Scam — Full Investigation & Recovery Options. Bitcoinalrex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoinalrex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (bitcoineprex-ai) Scam — Full Investigation & Recovery Options. Bitcoineprex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoineprex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (bitcoinminingfxtradesltd-com) Scam — Full Investigation & Recovery Options. BITCOINMININGFXTRADES LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITCOINMININGFXTRADES LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (bitcoinsera-com) Scam — Full Investigation & Recovery Options. Bitcoins Era — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoins Era has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (bitcoinsunrise-com) Scam — Full Investigation & Recovery Options. Bitcoinsunrise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoinsunrise has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bitcointrader-site) Scam — Full Investigation & Recovery Options. Bitcointrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcointrader has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (bitcoremomentumtrade-com) Scam — Full Investigation & Recovery Options. Bitcore Momentum New Zealand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcore Momentum New Zealand has been flagged as a fake broker/platform by…
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