// 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 (bitcorpinvestment-com) Scam — Full Investigation & Recovery Options. Bitcorp Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcorp Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bitcotrustfx-com) Scam — Full Investigation & Recovery Options. bitcotrustfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bitcotrustfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitcrex-com) Scam — Full Investigation & Recovery Options. Bitcrex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcrex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (bitdextrading-com) Scam — Full Investigation & Recovery Options. Bitdex (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitdex (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (bitecx-com) Scam — Full Investigation & Recovery Options. Bitecx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitecx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (bitextec-com) Scam — Full Investigation & Recovery Options. Bitextec — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitextec has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (bitfargo-com) Scam — Full Investigation & Recovery Options. Bitfargo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitfargo has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (bitfarme-com) Scam — Full Investigation & Recovery Options. Bitfarme — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitfarme has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (bitforexfidelity-com) Scam — Full Investigation & Recovery Options. Bitforexfidelity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitforexfidelity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitfreezy-com) Scam — Full Investigation & Recovery Options. Bitfreezy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitfreezy has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bitfxmakestrade-com) Scam — Full Investigation & Recovery Options. BITFXMAKESTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITFXMAKESTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (bitfxpro-info) Scam — Full Investigation & Recovery Options. bitfxpro.info – trade.bitfxpro.info — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bitfxpro.info – trade.bitfxpro.info 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