// 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 (connollythomaslaw-com) Scam — Full Investigation & Recovery Options. Connolly Thomas Law — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Connolly Thomas Law has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (connorlawfirms-com) Scam — Full Investigation & Recovery Options. Connor Law Firms — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Connor Law Firms has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (conseilsateeuropeclone-com) Scam — Full Investigation & Recovery Options. CONSEILS-ATE-EUROPE (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CONSEILS-ATE-EUROPE (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (consilienceventures-info) Scam — Full Investigation & Recovery Options. consilienceventures.info (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: consilienceventures.info (Clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (consilium-global-com) Scam — Full Investigation & Recovery Options. Consilium Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Consilium Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (consultforex-com) Scam — Full Investigation & Recovery Options. CONSULT FOREX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CONSULT FOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (contact-support-crypto-group-cc) Scam — Full Investigation & Recovery Options. contact.support@crypto-group.cc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact.support@crypto-group.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-analysts-crypto-com) Scam — Full Investigation & Recovery Options. contact@analysts-crypto.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@analysts-crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-bl-developpement-com) Scam — Full Investigation & Recovery Options. contact@bl-developpement.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@bl-developpement.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-cartegofinance-gestion-com) Scam — Full Investigation & Recovery Options. contact@cartegofinance-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@cartegofinance-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-citadelfrance-fr) Scam — Full Investigation & Recovery Options. contact@citadelfrance.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@citadelfrance.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-collombrivieracapital-com) Scam — Full Investigation & Recovery Options. contact@collombrivieracapital.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@collombrivieracapital.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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