// 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-2722) Scam — Full Investigation & Recovery Options. Coffee Station Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee Station Invest has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cofitem-immo-park-com) Scam — Full Investigation & Recovery Options. cofitem@immo-park.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cofitem@immo-park.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (cognateparagone-live) Scam — Full Investigation & Recovery Options. Cognate Paragon Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cognate Paragon Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cogni-pay-com) Scam — Full Investigation & Recovery Options. CogniPay International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CogniPay International has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (fcinvestment-ltd) Scam — Full Investigation & Recovery Options. COIN BETA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COIN BETA has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (coinearnersltd-com) Scam — Full Investigation & Recovery Options. Coin Earners Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Earners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3757) Scam — Full Investigation & Recovery Options. COIN FACTORY CURRENCY- PLATFORM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COIN FACTORY CURRENCY- PLATFORM has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (coinfxcapital-com) Scam — Full Investigation & Recovery Options. Coin Fx Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Fx Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (coinoption-com) Scam — Full Investigation & Recovery Options. Coin Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (coinpro-com) Scam — Full Investigation & Recovery Options. Coin Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (coinpumpfx-com) Scam — Full Investigation & Recovery Options. Coin Pump FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Pump FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (coinstandartcloneofappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Coin Standart (clone of Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Standart (clone of Appointed Representative) has been flagged as…
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