// 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 (bitgamosa-com) Scam — Full Investigation & Recovery Options. Bitgamo S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitgamo S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (https-388) Scam — Full Investigation & Recovery Options. BitGptApp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitGptApp has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (https-2568) Scam — Full Investigation & Recovery Options. Bitharvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitharvest has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Forensic Trail
Forensic Trail (bithfpro-org) Scam — Full Investigation & Recovery Options. Bithf Pro (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bithf Pro (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bitiq-com) Scam — Full Investigation & Recovery Options. BitIQ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitIQ has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (bitkingdom.org) Scam — Full Investigation & Recovery Options. BitKingdom — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BitKingdomIf you funded BitKingdom at bitkingdom.org and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (bitmake-global) Scam — Full Investigation & Recovery Options. BitMake Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitMake Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (bitmarketverse-net) Scam — Full Investigation & Recovery Options. Bitmarketverse — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmarketverse has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitmart-aabit-com) Scam — Full Investigation & Recovery Options. Bitmart Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmart Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (bitmartbtc-com) Scam — Full Investigation & Recovery Options. Bitmartbtc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmartbtc has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
Forensic Trail
Forensic Trail (bitminingfx-com) Scam — Full Investigation & Recovery Options. Bitminingfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitminingfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (bitminingplat-com) Scam — Full Investigation & Recovery Options. bitminingplat — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bitminingplat has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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