// 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 (coinsfluxltd-com) Scam — Full Investigation & Recovery Options. COINSFLUX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINSFLUX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (coinshield-com) Scam — Full Investigation & Recovery Options. Coinshield — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinshield has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (coinsmartplatform-com) Scam — Full Investigation & Recovery Options. Coinsmart Platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinsmart Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (coinsoft-com) Scam — Full Investigation & Recovery Options. Coinsoft — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinsoft has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-39) Scam — Full Investigation & Recovery Options. CoinSpeed — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinSpeed has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (coinunited-io) Scam — Full Investigation & Recovery Options. Coinunited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinunited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (coinverse-com) Scam — Full Investigation & Recovery Options. Coinverse — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinverse has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (coinversecrypto-com) Scam — Full Investigation & Recovery Options. CoinVerse Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinVerse Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (coinvest-pro) Scam — Full Investigation & Recovery Options. Coinvest (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinvest (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (coinvx.net) Scam — Full Investigation & Recovery Options. Coinvx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CoinvxIf you funded Coinvx at coinvx.net and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (https-1708) Scam — Full Investigation & Recovery Options. CoinW — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinW has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (https-3404) Scam — Full Investigation & Recovery Options. CoinW Oceans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinW Oceans has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
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