// 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 (crescent-trustee-info) Scam — Full Investigation & Recovery Options. Crescent Trustee — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crescent Trustee has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (crestbankplc-com) Scam — Full Investigation & Recovery Options. Crest Bank Plc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crest Bank Plc has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (crestequitypartners-us) Scam — Full Investigation & Recovery Options. Crest Equity Partners, LP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crest Equity Partners, LP has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (crestfinancialadvisors-com) Scam — Full Investigation & Recovery Options. Crestfinancialadvisors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crestfinancialadvisors has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (crestforextrading-com) Scam — Full Investigation & Recovery Options. CRESTFOREXTRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRESTFOREXTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (crestfxswifttrade-com) Scam — Full Investigation & Recovery Options. CrestFXSwiftTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CrestFXSwiftTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (crestmine-com) Scam — Full Investigation & Recovery Options. CRESTMINE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRESTMINE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-592) Scam — Full Investigation & Recovery Options. Crestpoint Industrial Corepoint Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crestpoint Industrial Corepoint Asset Management has been flagged as a fake…
Forensic Trail
Forensic Trail (crestsfinancial-com) Scam — Full Investigation & Recovery Options. Crests Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crests Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (crewtradecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Crew Trade (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crew Trade (Clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (crex24inc-com) Scam — Full Investigation & Recovery Options. CREX24, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CREX24, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (crimsonassets-biz) Scam — Full Investigation & Recovery Options. Crimson Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crimson Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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