// 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 (capiturex-com) Scam — Full Investigation & Recovery Options. CAPITUREX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAPITUREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-120) Scam — Full Investigation & Recovery Options. Cappiterra-Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cappiterra-Options has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (https-2603) Scam — Full Investigation & Recovery Options. CapricornX (also known as CapricornXPro) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CapricornX (also known as CapricornXPro) has been flagged as a fake…
Forensic Trail
Forensic Trail (capstarfx.com) Scam — Full Investigation & Recovery Options. CAPSTARFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CAPSTARFXIf you funded CAPSTARFX at capstarfx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (https-3554) Scam — Full Investigation & Recovery Options. Capstone Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capstone Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (https-2394) Scam — Full Investigation & Recovery Options. CAPSTONE-MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAPSTONE-MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-1088) Scam — Full Investigation & Recovery Options. Capstonecapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capstonecapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (captrader-financial) Scam — Full Investigation & Recovery Options. Captrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Captrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (captraderfinancial-com) Scam — Full Investigation & Recovery Options. Captrader Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Captrader Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (capup.ai) Scam — Full Investigation & Recovery Options. Capup — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CapupIf you funded Capup at capup.ai and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (carboncapitalfx.com) Scam — Full Investigation & Recovery Options. Carbon Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Carbon CapitalIf you funded Carbon Capital at carboncapitalfx.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (carlssoncapehartltd-com) Scam — Full Investigation & Recovery Options. Carlsson and Capehart Group, Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Carlsson and Capehart Group, Ltd. 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