// 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 (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…
Forensic Trail
Forensic Trail (cemggroup-com) Scam — Full Investigation & Recovery Options. CEMG Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CEMG Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal -…
Forensic Trail
Forensic Trail (cenntralfx-com) Scam — Full Investigation & Recovery Options. CENNTRAL FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CENNTRAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-185) Scam — Full Investigation & Recovery Options. CenorexGlobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CenorexGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (centaur500corp-com) Scam — Full Investigation & Recovery Options. Centaur 500 Corp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Centaur 500 Corp has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (centerpointfrb-com) Scam — Full Investigation & Recovery Options. Center Point Financial Regulatory Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Center Point Financial Regulatory Board has been flagged as a fake…
Forensic Trail
Forensic Trail (centersplanwealthmanagementcpwm-com) Scam — Full Investigation & Recovery Options. Centers Plan Wealth Management CPWM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Centers Plan Wealth Management CPWM has been flagged as a fake…
Forensic Trail
Forensic Trail (https-2450) Scam — Full Investigation & Recovery Options. Centervex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Centervex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (centrademgt-com) Scam — Full Investigation & Recovery Options. Centrade Management Corp. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Centrade Management Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (centralnykredyt-com) Scam — Full Investigation & Recovery Options. Centralny Kredyt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Centralny Kredyt has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (https-1458) Scam — Full Investigation & Recovery Options. Centralpattanacpn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Centralpattanacpn has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (centturytrading-com) Scam — Full Investigation & Recovery Options. CENTTURY TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CENTTURY TRADING 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