// 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 (centurycityirelandclone-com) Scam — Full Investigation & Recovery Options. Century City Ireland (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Century City Ireland (CLONE) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (centuryinvestmenttrust-com) Scam — Full Investigation & Recovery Options. Century Investment Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Century Investment Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (century-trades-ltd) Scam — Full Investigation & Recovery Options. Century Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Century Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (centurytradinggroup-com) Scam — Full Investigation & Recovery Options. Century Trading Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Century Trading Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (certikimposter-com) Scam — Full Investigation & Recovery Options. CertiK (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CertiK (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (cescaptial-com) Scam — Full Investigation & Recovery Options. Cescaptial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cescaptial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (cetrafx-com) Scam — Full Investigation & Recovery Options. CETRA FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CETRA FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (cfbrokersarl-com) Scam — Full Investigation & Recovery Options. CF Broker SARL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CF Broker SARL has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cfbrokersrl-com) Scam — Full Investigation & Recovery Options. CF Broker Sàrl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CF Broker Sàrl has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cfmerchants.com) Scam — Full Investigation & Recovery Options. CF Merchants — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CF MerchantsIf you funded CF Merchants at cfmerchants.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (cfbroker-io) Scam — Full Investigation & Recovery Options. Cfbroker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cfbroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (cfdcapitalinvestment-com) Scam — Full Investigation & Recovery Options. CFD CAPITAL INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFD CAPITAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
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