// 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 (bybitinnovative-com) Scam — Full Investigation & Recovery Options. Bybit Innovative — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bybit Innovative has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (byncloudmineinvestment-com) Scam — Full Investigation & Recovery Options. BYNCLOUD MINE INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BYNCLOUD MINE INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cmarkettrade-com) Scam — Full Investigation & Recovery Options. C-MARKET TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: C-MARKET TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (cofunddistributor-com) Scam — Full Investigation & Recovery Options. C&O Fund Distributor, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: C&O Fund Distributor, Inc. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-2964) Scam — Full Investigation & Recovery Options. C0ffee Amazon Premium Investor. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: C0ffee Amazon Premium Investor. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (catradecapital.com) Scam — Full Investigation & Recovery Options. CA Trade Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CA Trade CapitalIf you funded CA Trade Capital at catradecapital.com and the withdrawal…
Forensic Trail
Forensic Trail (ca-xe-pro) Scam — Full Investigation & Recovery Options. Ca Xe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ca Xe has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus -…
Forensic Trail
Forensic Trail (cacibcorporatecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. CA-CIB Corporate (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CA-CIB Corporate (Clone of FCA Authorised Firm) has been…
Forensic Trail
Forensic Trail (cabinetdominiquesans-com) Scam — Full Investigation & Recovery Options. Cabinetdominiquesans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cabinetdominiquesans has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (caecypto-com) Scam — Full Investigation & Recovery Options. CAE CYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAE CYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (https-1578) Scam — Full Investigation & Recovery Options. Cafe AMZ OR OfficiaI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cafe AMZ OR OfficiaI has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (caincapitalllc-com) Scam — Full Investigation & Recovery Options. Cain Capital LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cain Capital LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
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