// 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 (https-3647) Scam — Full Investigation & Recovery Options. Cfd Investing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cfd Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Forensic Trail
Forensic Trail (cfdiz-com) Scam — Full Investigation & Recovery Options. Cfdiz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cfdiz has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-1559) Scam — Full Investigation & Recovery Options. CFG (Aust) Pty Ltd Chainforge Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFG (Aust) Pty Ltd Chainforge Group has been flagged as…
Forensic Trail
Forensic Trail (cfgpolskaspzoo-com) Scam — Full Investigation & Recovery Options. CFG Polska sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFG Polska sp. z o.o. has been flagged as a fake…
Forensic Trail
Forensic Trail (cfreserveatradingstyleofimperialapplimited-com) Scam — Full Investigation & Recovery Options. CFreserve (a trading style of Imperial App Limited) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFreserve (a trading style of Imperial App Limited)…
Forensic Trail
Forensic Trail (cfxfundmanagementltd-com) Scam — Full Investigation & Recovery Options. CFX Fund Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFX Fund Management Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cfxgoldentrade-com) Scam — Full Investigation & Recovery Options. CFX GOLDEN TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CFX GOLDEN TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cfxmarket-live) Scam — Full Investigation & Recovery Options. Cfxmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cfxmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-3498) Scam — Full Investigation & Recovery Options. CGL Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CGL Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (cgsi) Scam — Full Investigation & Recovery Options. CGS International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CGS International has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (chassetsinternationalpteltdcuffzholdingspteltd-com) Scam — Full Investigation & Recovery Options. CH Assets International Pte Ltd Cuffz Holdings Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CH Assets International Pte Ltd Cuffz Holdings…
Forensic Trail
Forensic Trail (https-3397) Scam — Full Investigation & Recovery Options. Chaabi Plus Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chaabi Plus Capital 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