// 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 (creativemegaprotrade-com) Scam — Full Investigation & Recovery Options. Creative Mega Protrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Creative Mega Protrade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (credabankint-com) Scam — Full Investigation & Recovery Options. Credabank Int — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credabank Int has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (creditfinanceuklimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Credit Finance UK Limited (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credit Finance UK Limited (Clone of FCA…
Forensic Trail
Forensic Trail (crditsofincoclone-com) Scam — Full Investigation & Recovery Options. Crédit Sofinco (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crédit Sofinco (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (creditsuisseclone-com) Scam — Full Investigation & Recovery Options. Credit Suisse (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credit Suisse (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (credit-trade-com) Scam — Full Investigation & Recovery Options. Credit Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credit Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (credit-finance-rapidefr-gmail-com) Scam — Full Investigation & Recovery Options. credit.finance.rapidefr@gmail.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: credit.finance.rapidefr@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (creditatlas-fr) Scam — Full Investigation & Recovery Options. Creditatlas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Creditatlas has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (creditglory-com-au) Scam — Full Investigation & Recovery Options. Creditglory — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Creditglory has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (creditortaxfilingslimited-com) Scam — Full Investigation & Recovery Options. Creditor Tax Filings Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Creditor Tax Filings Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (creditsunioninvestments-com) Scam — Full Investigation & Recovery Options. CREDITS UNION INVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CREDITS UNION INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (crefx-income-xyz) Scam — Full Investigation & Recovery Options. Crefx Income — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crefx Income has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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