// 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 (cmindex.com) Scam — Full Investigation & Recovery Options. CM Index — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CM IndexIf you funded CM Index at cmindex.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (cmarket-com) Scam — Full Investigation & Recovery Options. CMarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (cmginternal-com) Scam — Full Investigation & Recovery Options. CMGInternal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMGInternal has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (https-2530) Scam — Full Investigation & Recovery Options. CMS Prime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMS Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate…
Forensic Trail
Forensic Trail (cmsiq-com) Scam — Full Investigation & Recovery Options. CMSIQ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMSIQ has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction:…
Forensic Trail
Forensic Trail (cmtradingedge-com) Scam — Full Investigation & Recovery Options. Cmtradingedge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cmtradingedge has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services…
Forensic Trail
Forensic Trail (cmvcapitalsfinancingbroker-com) Scam — Full Investigation & Recovery Options. CMV Capitals Financing Broker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMV Capitals Financing Broker has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-3471) Scam — Full Investigation & Recovery Options. CMX Trader CMX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMX Trader CMX Trade has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cnexap-com) Scam — Full Investigation & Recovery Options. CNEXAP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CNEXAP has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (cnl-invest-ch) Scam — Full Investigation & Recovery Options. Cnl Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cnl Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (cobracfd-biz) Scam — Full Investigation & Recovery Options. Cobracfd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cobracfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (codexprime-org) Scam — Full Investigation & Recovery Options. Codex Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Codex Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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