// 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 (https-3590) Scam — Full Investigation & Recovery Options. Cryptohjltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptohjltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (cryptoinvestments-ltd) Scam — Full Investigation & Recovery Options. CryptoInvestments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CryptoInvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (cryptoinvestrades-com) Scam — Full Investigation & Recovery Options. CRYPTOINVESTRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTOINVESTRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (cryptoinvesttrading-com) Scam — Full Investigation & Recovery Options. Cryptoinvesttrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptoinvesttrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (https-2123) Scam — Full Investigation & Recovery Options. Cryptology Key — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptology Key has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (cryptomainiacryptomaniatrade-com) Scam — Full Investigation & Recovery Options. Cryptomainia/Cryptomania Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptomainia/Cryptomania Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-1468) Scam — Full Investigation & Recovery Options. CryptoMark — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CryptoMark has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Forensic Trail
Forensic Trail (cryptomarkettrade.live) Scam — Full Investigation & Recovery Options. cryptomarkettrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — cryptomarkettradeIf you funded cryptomarkettrade at cryptomarkettrade.live and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (cryptomatex-com) Scam — Full Investigation & Recovery Options. Cryptomatex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptomatex has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (cryptomegalcoinstrade-com) Scam — Full Investigation & Recovery Options. cryptomegalcoinstrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cryptomegalcoinstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (cryptomegatrades-com) Scam — Full Investigation & Recovery Options. CRYPTOMEGATRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTOMEGATRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (cryptominas-com) Scam — Full Investigation & Recovery Options. Cryptominas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptominas 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