// 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 (cashnow-at) Scam — Full Investigation & Recovery Options. Cashnow — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cashnow has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (cashuteltdclone-com) Scam — Full Investigation & Recovery Options. Cashute Ltd (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cashute Ltd (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (castillotrade-net) Scam — Full Investigation & Recovery Options. CastilloTrade Castillotrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CastilloTrade Castillotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
Forensic Trail
Forensic Trail (castletrustcastletrustbankcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Castle Trust/Castle Trust Bank (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Castle Trust/Castle Trust Bank (clone of FCA…
Forensic Trail
Forensic Trail (castleforbeswealth-com) Scam — Full Investigation & Recovery Options. Castleforbes Wealth (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Castleforbes Wealth (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (castlepacificinsurance-com) Scam — Full Investigation & Recovery Options. Castlepacificinsurance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Castlepacificinsurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (catconsultinginc-com) Scam — Full Investigation & Recovery Options. CAT Consulting Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAT Consulting Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (catafinance-com) Scam — Full Investigation & Recovery Options. Catafinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Catafinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (catalystgroupstar-com) Scam — Full Investigation & Recovery Options. Catalyst Markets Ltd (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Catalyst Markets Ltd (Imposter) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (catalyxpro-com) Scam — Full Investigation & Recovery Options. CatalyXPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CatalyXPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (catycoin-com) Scam — Full Investigation & Recovery Options. CATYcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CATYcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (cauvocapital-com) Scam — Full Investigation & Recovery Options. Cauvocapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cauvocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
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