// 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-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…
Forensic Trail
Forensic Trail (bitqsapp-com) Scam — Full Investigation & Recovery Options. Bitqs-App — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitqs-App has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitqt-com) Scam — Full Investigation & Recovery Options. BitQT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitQT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitrane-com) Scam — Full Investigation & Recovery Options. Bitrane — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitrane has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bitraxki-com) Scam — Full Investigation & Recovery Options. Bitraxki — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitraxki has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (bitrence-com) Scam — Full Investigation & Recovery Options. BITRENCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITRENCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitrend-com) Scam — Full Investigation & Recovery Options. Bitrend — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitrend has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bitrenixpulse-83-ai-com) Scam — Full Investigation & Recovery Options. BitrenixPulse 8.3 Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitrenixPulse 8.3 Ai has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bitreta-com) Scam — Full Investigation & Recovery Options. Bitreta — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitreta has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (bitriveminer-info) Scam — Full Investigation & Recovery Options. Bitriveminer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitriveminer has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bits-panda-com) Scam — Full Investigation & Recovery Options. Bits Panda — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bits Panda has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (bitsacard-com) Scam — Full Investigation & Recovery Options. Bitsacard — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsacard has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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