// 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 (capitalcrafttrust-com) Scam — Full Investigation & Recovery Options. Capital Craft Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Craft Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (capitalexpro.co) Scam — Full Investigation & Recovery Options. Capital Ex Pro — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital Ex ProIf you funded Capital Ex Pro at capitalexpro.co and the withdrawal…
Forensic Trail
Forensic Trail (capitalfinancialmanagementcloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Capital Financial Management (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Financial Management (clone of authorised firm) has been…
Forensic Trail
Forensic Trail (cfpartnerltd-com) Scam — Full Investigation & Recovery Options. Capital Financial Partners Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Financial Partners Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (capital-finexp-com) Scam — Full Investigation & Recovery Options. Capital Finexp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Finexp has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (capitalfocal-com) Scam — Full Investigation & Recovery Options. Capital Focal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Focal has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (capitalfundsinc-com) Scam — Full Investigation & Recovery Options. Capital Funds Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Funds Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (capitalglobalmarkets-com) Scam — Full Investigation & Recovery Options. Capital Global Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Global Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (capitalgroupcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Capital Group (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Group (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (capitalgrowthpartnerstrade-com) Scam — Full Investigation & Recovery Options. Capital Growth Partners Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Growth Partners Trade has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (capitalmanda-com) Scam — Full Investigation & Recovery Options. Capital M & A — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital M & A has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cmasc-us) Scam — Full Investigation & Recovery Options. Capital Management Asset Security Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Management Asset Security Commission has been flagged as a fake…
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