// 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 (contact-corum-am-co) Scam — Full Investigation & Recovery Options. contact@corum-am.co — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@corum-am.co has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-corumassetmanagement-fr) Scam — Full Investigation & Recovery Options. contact@corumassetmanagement.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@corumassetmanagement.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-delcap-france-com) Scam — Full Investigation & Recovery Options. contact@delcap-france.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@delcap-france.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-endrix-pat-fr) Scam — Full Investigation & Recovery Options. contact@endrix-pat.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@endrix-pat.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-ethenea-paris-com) Scam — Full Investigation & Recovery Options. contact@ethenea-paris.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@ethenea-paris.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-europe-capital-partners-fr) Scam — Full Investigation & Recovery Options. contact@europe-capital-partners.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@europe-capital-partners.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-fr-crypto-com) Scam — Full Investigation & Recovery Options. contact@fr-crypto.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@fr-crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-groupe-goirand-com) Scam — Full Investigation & Recovery Options. contact@groupe-goirand.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@groupe-goirand.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-imv-gestion-com) Scam — Full Investigation & Recovery Options. contact@imv-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@imv-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-ing-europe-fr) Scam — Full Investigation & Recovery Options. contact@ing-europe.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@ing-europe.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-investnovaxia-fr) Scam — Full Investigation & Recovery Options. contact@investnovaxia.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@investnovaxia.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-jbdh-france-com) Scam — Full Investigation & Recovery Options. contact@jbdh-france.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@jbdh-france.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