// 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-3777) Scam — Full Investigation & Recovery Options. CHAIN FLUX 300 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CHAIN FLUX 300 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (chainrock-com) Scam — Full Investigation & Recovery Options. Chain Rock — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chain Rock has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (chtrade-org) Scam — Full Investigation & Recovery Options. Chain Trade (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chain Trade (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (challengecrushers-com) Scam — Full Investigation & Recovery Options. Challenge Crushers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Challenge Crushers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (change-bit-global) Scam — Full Investigation & Recovery Options. ChangeBit Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ChangeBit Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-742) Scam — Full Investigation & Recovery Options. Changelly Pro Changelly — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Changelly Pro Changelly has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (changingdebts-co) Scam — Full Investigation & Recovery Options. Changing Debts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Changing Debts has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (chargebackinternational-com) Scam — Full Investigation & Recovery Options. Chargebackinternational — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chargebackinternational has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities…
Forensic Trail
Forensic Trail (charlestoncorporatepartners-com) Scam — Full Investigation & Recovery Options. Charleston Corporate Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Charleston Corporate Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (charlgateltd-com) Scam — Full Investigation & Recovery Options. Charlgate Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Charlgate Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (chartersavingsbankcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Charter Savings Bank (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Charter Savings Bank (clone of an FCA…
Forensic Trail
Forensic Trail (charteredassetmanagementcoltd-com) Scam — Full Investigation & Recovery Options. Chartered Asset Management Co Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chartered Asset Management Co Ltd has been flagged as a fake…
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