// 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 (https-1893) Scam — Full Investigation & Recovery Options. Bitnomial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitnomial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitnomics-com) Scam — Full Investigation & Recovery Options. Bitnomics — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitnomics has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (bitnux-com) Scam — Full Investigation & Recovery Options. BITNUX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITNUX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitoptionfx-com) Scam — Full Investigation & Recovery Options. Bitoptionfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitoptionfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bitora-ch) Scam — Full Investigation & Recovery Options. Bitora Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitora Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (bitownsza.com) Scam — Full Investigation & Recovery Options. BITOWNS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BITOWNSIf you funded BITOWNS at bitownsza.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (https-220) Scam — Full Investigation & Recovery Options. Bitpipgofxinc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitpipgofxinc has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (bitpluscapital-com) Scam — Full Investigation & Recovery Options. Bitplus Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitplus Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bitprimeltddbabitprimeprofx-com) Scam — Full Investigation & Recovery Options. Bitprime Ltd. dba Bitprimeprofx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitprime Ltd. dba Bitprimeprofx has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (bitprimefx.net) Scam — Full Investigation & Recovery Options. BitPrimeFX Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BitPrimeFX MarketsIf you funded BitPrimeFX Markets at bitprimefx.net and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (bitprotradersway-com) Scam — Full Investigation & Recovery Options. BitPro Traders Way — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitPro Traders Way has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2709) Scam — Full Investigation & Recovery Options. BitprofitApp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitprofitApp has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
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