// 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 (coindcx-com) Scam — Full Investigation & Recovery Options. CoinDcx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinDcx has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (coinegg-com) Scam — Full Investigation & Recovery Options. Coinegg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinegg has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (coineurocapital.co) Scam — Full Investigation & Recovery Options. Coineuro Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Coineuro CapitalIf you funded Coineuro Capital at coineurocapital.co and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (coinextradehub-com) Scam — Full Investigation & Recovery Options. Coinex Trade Hub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinex Trade Hub has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (coinfire-com) Scam — Full Investigation & Recovery Options. Coinfire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinfire has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (coinflextrading-com) Scam — Full Investigation & Recovery Options. COINFLEX TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINFLEX TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (coinfluxtradesmarketscoinfluxtradesltd-com) Scam — Full Investigation & Recovery Options. COINFLUX TRADES MARKETS /COINFLUX TRADES LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINFLUX TRADES MARKETS /COINFLUX TRADES LTD has been flagged as…
Forensic Trail
Forensic Trail (coinforexmax.com) Scam — Full Investigation & Recovery Options. CoinForexMax — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CoinForexMaxIf you funded CoinForexMax at coinforexmax.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (coinfxprofit-com) Scam — Full Investigation & Recovery Options. coinfx-profit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinfx-profit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (coinglasstrade-com) Scam — Full Investigation & Recovery Options. CoinGlass Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinGlass Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (coinglobefxltd-com) Scam — Full Investigation & Recovery Options. CoinglobeFX Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinglobeFX Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (https-2762) Scam — Full Investigation & Recovery Options. Coinhive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinhive has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank…
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