// 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 (cloningofblueholdingsiisrl-com) Scam — Full Investigation & Recovery Options. Cloning of Blue Holdings II S.à r.l. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of Blue Holdings II S.à r.l. has been…
Forensic Trail
Forensic Trail (cloningofcolincieluxembourgsa-com) Scam — Full Investigation & Recovery Options. Cloning of Colin&Cie. Luxembourg S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of Colin&Cie. Luxembourg S.A. has been flagged as a fake…
Forensic Trail
Forensic Trail (cloningofcssfwebsiteusingthenameluxembourgfinancesurveillance-com) Scam — Full Investigation & Recovery Options. Cloning of CSSF website (using the name Luxembourg Finance Surveillance) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of CSSF website (using the…
Forensic Trail
Forensic Trail (cloningofelygroupsaspf-com) Scam — Full Investigation & Recovery Options. Cloning of Elygroup S.A., SPF — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of Elygroup S.A., SPF has been flagged as a fake…
Forensic Trail
Forensic Trail (cloningoflombardodiereuropesa-com) Scam — Full Investigation & Recovery Options. cloning of Lombard Odier (Europe) S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cloning of Lombard Odier (Europe) S.A. has been flagged as…
Forensic Trail
Forensic Trail (cloningofsogescapholdingluxembourgsrl-com) Scam — Full Investigation & Recovery Options. Cloning of Sogescap Holding Luxembourg S.à r.l — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of Sogescap Holding Luxembourg S.à r.l has been…
Forensic Trail
Forensic Trail (cloningofspringinvestmentsrl-com) Scam — Full Investigation & Recovery Options. Cloning of Spring Investment S.à r.l — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of Spring Investment S.à r.l has been flagged as…
Forensic Trail
Forensic Trail (cloningofvontobelassetmanagementsa-com) Scam — Full Investigation & Recovery Options. Cloning of Vontobel Asset Management S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of Vontobel Asset Management S.A. has been flagged as…
Forensic Trail
Forensic Trail (cloningofwinnextsrl-com) Scam — Full Investigation & Recovery Options. Cloning of WinNext S.à r.l. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloning of WinNext S.à r.l. has been flagged as a fake…
Forensic Trail
Forensic Trail (closebrotherswm-com) Scam — Full Investigation & Recovery Options. closebrotherswm.com (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: closebrotherswm.com (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (cloudtechnologyinvestmentsptyltd-com) Scam — Full Investigation & Recovery Options. Cloud Technology & Investments Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloud Technology & Investments Pty Ltd has been flagged as…
Forensic Trail
Forensic Trail (cloudinmine-com) Scam — Full Investigation & Recovery Options. Cloudinmine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cloudinmine has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
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