// 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 (bitsafewbitsafelimited-com) Scam — Full Investigation & Recovery Options. Bitsafew; Bitsafe Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsafew; Bitsafe Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bitsbaseinvestltd-com) Scam — Full Investigation & Recovery Options. Bitsbase Invest Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsbase Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bitsmultiplierinc-com) Scam — Full Investigation & Recovery Options. Bitsmultiplier, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsmultiplier, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (bitsterfxlimited-com) Scam — Full Investigation & Recovery Options. BITSTER FX LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITSTER FX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bitsupply-com) Scam — Full Investigation & Recovery Options. Bitsupply — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsupply has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (https-2364) Scam — Full Investigation & Recovery Options. Bitswiss365 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitswiss365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (bittleit-com) Scam — Full Investigation & Recovery Options. BITTLEIT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITTLEIT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bittradecapitals-com) Scam — Full Investigation & Recovery Options. Bittrade Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bittrade Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (bttfinancelimited-ltd) Scam — Full Investigation & Recovery Options. BitTrade Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitTrade Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bittrademiner-com) Scam — Full Investigation & Recovery Options. Bittrademiner — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bittrademiner has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bittrexchainalysis-com) Scam — Full Investigation & Recovery Options. BITTREX-CHAINALYSIS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITTREX-CHAINALYSIS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bittrexfx-com) Scam — Full Investigation & Recovery Options. Bittrexfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bittrexfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
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