// 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 (capital-trustblank-online) Scam — Full Investigation & Recovery Options. capital-trustblank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: capital-trustblank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (capital24optioncloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Capital24 Option (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital24 Option (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (https-1952) Scam — Full Investigation & Recovery Options. Capitalbridgeinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalbridgeinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (capitalether-com) Scam — Full Investigation & Recovery Options. Capitalether — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalether has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (capitalgroup24-com) Scam — Full Investigation & Recovery Options. Capitalgroup24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalgroup24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (capitalinvest-profit-org) Scam — Full Investigation & Recovery Options. Capitalinvest Profit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalinvest Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (capitalone-partners-com) Scam — Full Investigation & Recovery Options. Capitalone Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalone Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (capitalprof-com) Scam — Full Investigation & Recovery Options. CapitalProf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CapitalProf has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (capitalsxplus-com) Scam — Full Investigation & Recovery Options. CapitalsXPlus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CapitalsXPlus has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (capitalvestpro-com) Scam — Full Investigation & Recovery Options. CapitalvestPRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CapitalvestPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (capitalxpresshub-com) Scam — Full Investigation & Recovery Options. Capitalxpresshub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalxpresshub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (capittalpartner-com) Scam — Full Investigation & Recovery Options. Capittal Partner — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capittal Partner has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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