// 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 (cryptominingstream-com) Scam — Full Investigation & Recovery Options. cryptominingstream — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cryptominingstream has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (cryptoncapitalinvestlimited-com) Scam — Full Investigation & Recovery Options. CRYPTON CAPITAL INVEST LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTON CAPITAL INVEST LIMITED has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (cryptonationfx-com) Scam — Full Investigation & Recovery Options. CRYPTONATIONFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTONATIONFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (cryptonic-trade-com) Scam — Full Investigation & Recovery Options. Cryptonic Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptonic Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-284) Scam — Full Investigation & Recovery Options. Cryptoniex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptoniex has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (crypoptt.com) Scam — Full Investigation & Recovery Options. Cryptoopttrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CryptoopttradeIf you funded Cryptoopttrade at crypoptt.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (cryptopoolextraction-com) Scam — Full Investigation & Recovery Options. Cryptopoolextraction — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptopoolextraction has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (cryptopridefxinternational-com) Scam — Full Investigation & Recovery Options. Cryptopridefx International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptopridefx International has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (cryptoprimechain-com) Scam — Full Investigation & Recovery Options. CRYPTOPRIMECHAIN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRYPTOPRIMECHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (cryptoprofits1-com) Scam — Full Investigation & Recovery Options. Cryptoprofits, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptoprofits, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (cryptoprogram-com) Scam — Full Investigation & Recovery Options. CryptoProgram — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CryptoProgram has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (cryptorefundblockchain-com) Scam — Full Investigation & Recovery Options. cryptorefundblockchain.com (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cryptorefundblockchain.com (Clone of FCA Authorised Firm) has been flagged as…
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