// 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 (cavalliautomotivecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. cavalliautomotive (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cavalliautomotive (Clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (cavrontelyx-com) Scam — Full Investigation & Recovery Options. Cavrontelyx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cavrontelyx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (cawada.com) Scam — Full Investigation & Recovery Options. CAWADA — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CAWADAIf you funded CAWADA at cawada.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (cbexgroup-com) Scam — Full Investigation & Recovery Options. CBEX Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CBEX Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (ccbuk-online) Scam — Full Investigation & Recovery Options. ccbuk.online (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ccbuk.online (clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (ccs-patrimoine-com) Scam — Full Investigation & Recovery Options. Ccs Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ccs Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (cdgglobal-com) Scam — Full Investigation & Recovery Options. CDG Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CDG Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (cedarfx.com) Scam — Full Investigation & Recovery Options. CedarFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CedarFXIf you funded CedarFX at cedarfx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (cedcapitalltd-com-2) Scam — Full Investigation & Recovery Options. Cedcapitalltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cedcapitalltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (cekonswap-world) Scam — Full Investigation & Recovery Options. CEKONSWAP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CEKONSWAP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (celiumfx-com) Scam — Full Investigation & Recovery Options. CELIUMFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CELIUMFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (celticinvestmentsicavclone-com) Scam — Full Investigation & Recovery Options. Celtic Investments ICAV (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Celtic Investments ICAV (Clone) has been flagged as a fake broker/platform by…
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