// 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 (cosedoo-com) Scam — Full Investigation & Recovery Options. Cosedoo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cosedoo has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (countrygroupltd-com) Scam — Full Investigation & Recovery Options. Country Group Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Country Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (courtageexpress-com) Scam — Full Investigation & Recovery Options. Courtage Express — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Courtage Express has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (courtiersinvestmentserviceslimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Courtiers Investment Services Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Courtiers Investment Services Limited (clone of FCA…
Forensic Trail
Forensic Trail (https-693) Scam — Full Investigation & Recovery Options. Cove Investhold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cove Investhold has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (coverappliancelimited-com) Scam — Full Investigation & Recovery Options. Cover Appliance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cover Appliance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cowallex-com) Scam — Full Investigation & Recovery Options. Cowallex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cowallex has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (cowelllockerbusinessassociates-com) Scam — Full Investigation & Recovery Options. COWELL LOCKER BUSINESS ASSOCIATES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COWELL LOCKER BUSINESS ASSOCIATES has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cowencapitalgroup-com) Scam — Full Investigation & Recovery Options. COWEN CAPITAL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COWEN CAPITAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (coxitex-com) Scam — Full Investigation & Recovery Options. Coxitex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coxitex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (cpmarkets-net) Scam — Full Investigation & Recovery Options. CP Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CP Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-164) Scam — Full Investigation & Recovery Options. Cradle-bezaar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cradle-bezaar has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
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