// 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-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…
Forensic Trail
Forensic Trail (contact-mineafinance-com) Scam — Full Investigation & Recovery Options. contact@mineafinance.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@mineafinance.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-monespace-uptevia-com) Scam — Full Investigation & Recovery Options. contact@monespace-uptevia.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@monespace-uptevia.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-selectys-gestion-com) Scam — Full Investigation & Recovery Options. contact@selectys-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@selectys-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contact-servicecontrole-amf-fr) Scam — Full Investigation & Recovery Options. contact@servicecontrole-amf.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: contact@servicecontrole-amf.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (contiflexventures-com) Scam — Full Investigation & Recovery Options. Contiflex Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Contiflex Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (continentalacq-com) Scam — Full Investigation & Recovery Options. Continental Acquisitions Inc. (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Continental Acquisitions Inc. (Imposter) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (continentalcapitalcfdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Continental Capital CFD (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Continental Capital CFD (Clone of FCA Authorised Firm)…
Forensic Trail
Forensic Trail (continentalcredits-com) Scam — Full Investigation & Recovery Options. Continental Credits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Continental Credits has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (continental-lu-com) Scam — Full Investigation & Recovery Options. Continental Lu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Continental Lu has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (contracttex-com) Scam — Full Investigation & Recovery Options. ContractTex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ContractTex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (cooytechora-com) Scam — Full Investigation & Recovery Options. Cooytechora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cooytechora has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
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