// 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 (cap-international-co) Scam — Full Investigation & Recovery Options. Cap International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cap International has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (captraders-com) Scam — Full Investigation & Recovery Options. Cap Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cap Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (capefxlimited-com) Scam — Full Investigation & Recovery Options. CAPE FX LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAPE FX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-76) Scam — Full Investigation & Recovery Options. Capecapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capecapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (capexfinanceltd-org) Scam — Full Investigation & Recovery Options. Capex Finance Limited (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capex Finance Limited (Imposter) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-1392) Scam — Full Investigation & Recovery Options. Capital 1 Markets Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital 1 Markets Pty Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (capital-aif-com) Scam — Full Investigation & Recovery Options. Capital Aif — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Aif has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (captal-assets-com) Scam — Full Investigation & Recovery Options. Capital Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (capitalassetmanagementhongkong-com) Scam — Full Investigation & Recovery Options. Capital Asset Management (Hong Kong) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Asset Management (Hong Kong) has been flagged as a fake…
Forensic Trail
Forensic Trail (capitalbankplccloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Capital Bank Plc (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Bank Plc (Clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (https-179) Scam — Full Investigation & Recovery Options. Capital Bloomer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Bloomer has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (capital-container-com) Scam — Full Investigation & Recovery Options. Capital Container — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Container has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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