// 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 (bitunixa-bond) Scam — Full Investigation & Recovery Options. Bitunixa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitunixa has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (bituuex-com) Scam — Full Investigation & Recovery Options. Bituuex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bituuex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (bitvaultfx-com) Scam — Full Investigation & Recovery Options. Bitvaultfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitvaultfx has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (bitwalatradingoptions-com) Scam — Full Investigation & Recovery Options. Bitwala Trading Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitwala Trading Options has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bitwallet24-com) Scam — Full Investigation & Recovery Options. Bitwallet24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitwallet24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bitwise-assets.com) Scam — Full Investigation & Recovery Options. Bitwise Assets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Bitwise AssetsIf you funded Bitwise Assets at bitwise-assets.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (bitwisearners-org) Scam — Full Investigation & Recovery Options. Bitwisearner — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitwisearner has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (biw-management.co) Scam — Full Investigation & Recovery Options. BIW Management Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BIW Management TradeIf you funded BIW Management Trade at biw-management.co and the withdrawal…
Forensic Trail
Forensic Trail (bizmrbeast-com) Scam — Full Investigation & Recovery Options. BizMrBeast — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BizMrBeast has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (https-2141) Scam — Full Investigation & Recovery Options. BK Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BK Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-2146) Scam — Full Investigation & Recovery Options. BK News — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BK News has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (bdcm-eu) Scam — Full Investigation & Recovery Options. Black Diamond Capital Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Black Diamond Capital Management has been flagged as a fake broker/platform by…
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