// 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 (cryptohubcanada-com) Scam — Full Investigation & Recovery Options. Crypto Hub Canada — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Hub Canada has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cryptoindextrade-com) Scam — Full Investigation & Recovery Options. Crypto Index Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Index Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cryptoinvestincltd-com) Scam — Full Investigation & Recovery Options. Crypto Invest Inc LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Invest Inc LTD has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cryptoinvtwld-com) Scam — Full Investigation & Recovery Options. Crypto Invtwld — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Invtwld has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (cryptolivecapital-com) Scam — Full Investigation & Recovery Options. Crypto Live Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Live Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (cryptolords-com) Scam — Full Investigation & Recovery Options. Crypto Lords — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Lords has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (cryptomessiah-com) Scam — Full Investigation & Recovery Options. CRYPTO MESSIAH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTO MESSIAH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (cryptometa5-com) Scam — Full Investigation & Recovery Options. Crypto Meta5 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Meta5 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (cryptoprolite.com) Scam — Full Investigation & Recovery Options. Crypto Prolite — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Crypto ProliteIf you funded Crypto Prolite at cryptoprolite.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (cryptosleeks-com) Scam — Full Investigation & Recovery Options. CRYPTO SLEEKS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTO SLEEKS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (cryptostocksmarket.ltd) Scam — Full Investigation & Recovery Options. Crypto Stocks Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Crypto Stocks MarketIf you funded Crypto Stocks Market at cryptostocksmarket.ltd and the withdrawal…
Forensic Trail
Forensic Trail (cryptosurgeai-com) Scam — Full Investigation & Recovery Options. Crypto Surge AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypto Surge AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
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