// 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 (clearsaveoperatedbybuensolutionsltdandorlagoontechnologiesltd-com) Scam — Full Investigation & Recovery Options. Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clearsave (operated by Buen Solutions Ltd…
Forensic Trail
Forensic Trail (clefbank-com) Scam — Full Investigation & Recovery Options. CLEFBANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CLEFBANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (clenvech-com) Scam — Full Investigation & Recovery Options. Clenvech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clenvech has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (cleverbusinessschweizag-com) Scam — Full Investigation & Recovery Options. Clever Business (Schweiz) AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Clever Business (Schweiz) AG has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (clickportinternational-com) Scam — Full Investigation & Recovery Options. ClickPort International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ClickPort International has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (climeassets-org) Scam — Full Investigation & Recovery Options. Climeassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Climeassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (buxtrmarkets.com) Scam — Full Investigation & Recovery Options. Clone Bux Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Clone Bux MarketsIf you funded Clone Bux Markets at buxtrmarkets.com and the withdrawal…
Forensic Trail
Forensic Trail (cpgltd.net) Scam — Full Investigation & Recovery Options. Clone Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Clone Capital PartnersIf you funded Clone Capital Partners at cpgltd.net and the withdrawal…
Forensic Trail
Forensic Trail (cloningnoiacapitalsrl-com) Scam — Full Investigation & Recovery Options. Cloning – NOIA CAPITAL S.À R.L. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning – NOIA CAPITAL S.À R.L. has been flagged as…
Forensic Trail
Forensic Trail (cloningentitybanquedeluxembourg-com) Scam — Full Investigation & Recovery Options. Cloning entity – Banque de Luxembourg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning entity – Banque de Luxembourg has been flagged as…
Forensic Trail
Forensic Trail (cloningentitydncafinance-com) Scam — Full Investigation & Recovery Options. Cloning entity DNCA Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning entity DNCA Finance has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cloningentityof3iinvestmentsluxembourgsa-com) Scam — Full Investigation & Recovery Options. Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning entity of 3I INVESTMENTS (LUXEMBOURG) S.A. has been…
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