// 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 (blktrad-com) Scam — Full Investigation & Recovery Options. BLIMAX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BLIMAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional…
Forensic Trail
Forensic Trail (blitzgelddarlehensvermittlungsgmbh-com) Scam — Full Investigation & Recovery Options. Blitzgeld Darlehensvermittlungs GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blitzgeld Darlehensvermittlungs GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (blitztradepoint-net) Scam — Full Investigation & Recovery Options. BlitzTradePoint — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlitzTradePoint has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bliztrades-com) Scam — Full Investigation & Recovery Options. Bliztrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bliztrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-721) Scam — Full Investigation & Recovery Options. Block Axis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Block Axis has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (https-1007) Scam — Full Investigation & Recovery Options. Block Bridge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Block Bridge has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Forensic Trail
Forensic Trail (blockmargin-org) Scam — Full Investigation & Recovery Options. Block Margin Block Margin Capital Advisors Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Block Margin Block Margin Capital Advisors Corporation has been…
Forensic Trail
Forensic Trail (https-20) Scam — Full Investigation & Recovery Options. BlockassetsBridge Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlockassetsBridge Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (blockchaiin-com) Scam — Full Investigation & Recovery Options. Blockchaiin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blockchaiin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (https-2063) Scam — Full Investigation & Recovery Options. BlockNews — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlockNews has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (https-1131) Scam — Full Investigation & Recovery Options. Blocksafe Asset Recovery — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blocksafe Asset Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (blocksphere-trade-com) Scam — Full Investigation & Recovery Options. Blocksphere Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blocksphere Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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