// 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 (coinhostsinccloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Coinhosts Inc (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinhosts Inc (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (coinhouse-notification-site) Scam — Full Investigation & Recovery Options. coinhouse-notification.site — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinhouse-notification.site has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (coinifyinvestment-com) Scam — Full Investigation & Recovery Options. Coinify Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinify Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (coinmactradefx-com) Scam — Full Investigation & Recovery Options. Coinmac Trade FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinmac Trade FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (coinmainvest-com) Scam — Full Investigation & Recovery Options. COINMAINVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINMAINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (coinofwork-com) Scam — Full Investigation & Recovery Options. Coinofwork — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinofwork has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (coinone-com) Scam — Full Investigation & Recovery Options. Coinone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinone has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (coinoptminingfinancialinvestmentslimited-com) Scam — Full Investigation & Recovery Options. Coinoptmining Financial Investments Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinoptmining Financial Investments Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (coinrevolut-com) Scam — Full Investigation & Recovery Options. Coinrevolut — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinrevolut has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (coinrise-com) Scam — Full Investigation & Recovery Options. CoinRise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinRise has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (coinrushfx-com) Scam — Full Investigation & Recovery Options. Coinrush FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinrush FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (coinscrossing-com) Scam — Full Investigation & Recovery Options. Coins Crossing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coins Crossing has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
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