// 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.
Apexus Capital Investment Wallet Trace + Off-Ramp Map
Apexus Capital Investment Wallet Trace + Off-Ramp Map (apexuscapitalinvestment-com) Scam — Full Investigation & Recovery Options. Apexus Capital Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apexus Capital Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Apexus Capital Wallet Trace + Off-Ramp Map
Apexus Capital Wallet Trace + Off-Ramp Map (apexuscapitalpro-com) Scam — Full Investigation & Recovery Options. Apexus Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apexus Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
API INU Wallet Trace + Off-Ramp Map
API INU Wallet Trace + Off-Ramp Map (https-1870) Scam — Full Investigation & Recovery Options. API INU — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: API INU has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
APITS
APITS (https-2241) Scam — Full Investigation & Recovery Options. APITS (Alreesi Pioneer Investment and Trading (Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: APITS (Alreesi Pioneer Investment and Trading (Services has been…
Aplexva Wallet Trace + Off-Ramp Map
Aplexva Wallet Trace + Off-Ramp Map (aplexva-com) Scam — Full Investigation & Recovery Options. Aplexva — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aplexva has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
ApogeeGlobal Wallet Trace + Off-Ramp Map
ApogeeGlobal Wallet Trace + Off-Ramp Map (apogeeglobal-ltd) Scam — Full Investigation & Recovery Options. ApogeeGlobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ApogeeGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
APP Phantom Wallet Trace + Off-Ramp Map
APP Phantom Wallet Trace + Off-Ramp Map (n-13) Scam — Full Investigation & Recovery Options. APP Phantom — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: APP Phantom has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Application “SCTH PLUS Wallet Trace + Off-Ramp Map
Application “SCTH PLUS Wallet Trace + Off-Ramp Map (https-1124) Scam — Full Investigation & Recovery Options. Application "SCTH PLUS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application "SCTH PLUS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Application “U securities Wallet Trace + Off-Ramp Map
Application “U securities Wallet Trace + Off-Ramp Map (https-1643) Scam — Full Investigation & Recovery Options. Application "U securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application "U securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
Application “XTFocus Wallet Trace + Off-Ramp Map
Application “XTFocus Wallet Trace + Off-Ramp Map (https-1148) Scam — Full Investigation & Recovery Options. Application "XTFocus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application "XTFocus has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Appollo Global Management Wallet Trace + Off-Ramp Map
Appollo Global Management Wallet Trace + Off-Ramp Map (appolloglobalmanagementclone-com) Scam — Full Investigation & Recovery Options. Appollo Global Management (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Appollo Global Management (Clone) has been flagged as a fake broker/platform by…
Apsfinancialgroup Wallet Trace + Off-Ramp Map
Apsfinancialgroup Wallet Trace + Off-Ramp Map (apsfinancialgroup-com) Scam — Full Investigation & Recovery Options. Apsfinancialgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Apsfinancialgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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