// 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 (btxtidetechnologiesgroup-com) Scam — Full Investigation & Recovery Options. BTX+, Tide Technologies Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BTX+, Tide Technologies Group has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (bualuanggoldblg) Scam — Full Investigation & Recovery Options. BUALUANG GOLD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BUALUANG GOLD has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (bucapay-com) Scam — Full Investigation & Recovery Options. Bucapay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bucapay has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (budgetinvestments-com) Scam — Full Investigation & Recovery Options. Budget Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Budget Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bufbtc-com) Scam — Full Investigation & Recovery Options. Bufbtc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bufbtc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (buildstock-trade-com) Scam — Full Investigation & Recovery Options. Buildstock-Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Buildstock-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (bulhills-com-2) Scam — Full Investigation & Recovery Options. Bulhills — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bulhills has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bullmarketstoday-com) Scam — Full Investigation & Recovery Options. Bull Markets Today — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bull Markets Today has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (bullbridgeauto-com) Scam — Full Investigation & Recovery Options. Bullbridge Auto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bullbridge Auto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bullcapital-es) Scam — Full Investigation & Recovery Options. Bullcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bullcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (bullcapitalfxltd-com) Scam — Full Investigation & Recovery Options. BullCapitalFx LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BullCapitalFx LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bullioninternationalpartnersllc-com) Scam — Full Investigation & Recovery Options. Bullion International Partners LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bullion International Partners LLC 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