// 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-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…
Forensic Trail
Forensic Trail (coinwab-com) Scam — Full Investigation & Recovery Options. Coinwab — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinwab has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Forensic Trail
Forensic Trail (coinwzc-com) Scam — Full Investigation & Recovery Options. CoinWZC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinWZC has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (coinyards-com) Scam — Full Investigation & Recovery Options. Coinyards — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinyards has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (cpa-advisory-com) Scam — Full Investigation & Recovery Options. Coleman, Peterson & Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coleman, Peterson & Associates has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (colespitepartnersltd-com) Scam — Full Investigation & Recovery Options. Colespite Partners Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Colespite Partners Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (coltinsecurities-com) Scam — Full Investigation & Recovery Options. Coltin Securities LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coltin Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (comcvip-com) Scam — Full Investigation & Recovery Options. COMEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COMEX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (comharcapitalmkt.com) Scam — Full Investigation & Recovery Options. Comhar Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Comhar CapitalIf you funded Comhar Capital at comharcapitalmkt.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (comissodomercadodecapitaisdeangola-com) Scam — Full Investigation & Recovery Options. Comissão do Mercado de Capitais de Angola — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Comissão do Mercado de Capitais de Angola has been…
Forensic Trail
Forensic Trail (https-950) Scam — Full Investigation & Recovery Options. Commercehelden GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Commercehelden GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany -…
Forensic Trail
Forensic Trail (commissiononinternationaltradeandeconomicscoite-com) Scam — Full Investigation & Recovery Options. Commission on International Trade and Economics (COITE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Commission on International Trade and Economics (COITE) has been…
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