// 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 (capitalmatchplatformpteltd-com) Scam — Full Investigation & Recovery Options. Capital Match Platform Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Match Platform Pte Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (capitalminingfx.com) Scam — Full Investigation & Recovery Options. Capital Mining FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital Mining FXIf you funded Capital Mining FX at capitalminingfx.com and the withdrawal…
Forensic Trail
Forensic Trail (capitaloffocus-com) Scam — Full Investigation & Recovery Options. Capital of Focus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital of Focus has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (capitalonemarkets-com) Scam — Full Investigation & Recovery Options. Capital One Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital One Markets has been flagged as a Fraudulent online trading platforms by…
Forensic Trail
Forensic Trail (capitaloverseasinvestmentbankthescamentity-com) Scam — Full Investigation & Recovery Options. Capital Overseas Investment Bank (the scam entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Overseas Investment Bank (the scam entity) has been…
Forensic Trail
Forensic Trail (capitalpartners-com) Scam — Full Investigation & Recovery Options. Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (capitalpremiumfinancingfx-com) Scam — Full Investigation & Recovery Options. Capital Premium Financing Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Premium Financing Fx has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cap-crm-org) Scam — Full Investigation & Recovery Options. Capital Systematics platform, operating through the website cap-crm.org — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Systematics platform, operating through the website cap-crm.org…
Forensic Trail
Forensic Trail (ctmarket.org) Scam — Full Investigation & Recovery Options. Capital Traders Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital Traders MarketIf you funded Capital Traders Market at ctmarket.org and the withdrawal…
Forensic Trail
Forensic Trail (capitalunionpartners-com) Scam — Full Investigation & Recovery Options. Capital Union Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Union Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (capitalwaveofficial-com) Scam — Full Investigation & Recovery Options. Capital Wave — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Wave has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (capitalinvestcfdcapitalinvest-com) Scam — Full Investigation & Recovery Options. Capital-Invest, CFD Capital-Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital-Invest, CFD Capital-Invest 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