// 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.
Aptos Finance Wallet Trace + Off-Ramp Map
Aptos Finance Wallet Trace + Off-Ramp Map (aptosfinance-com) Scam — Full Investigation & Recovery Options. Aptos Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aptos Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
AquaMarkets Wallet Trace + Off-Ramp Map
AquaMarkets Wallet Trace + Off-Ramp Map (aquamarkets.io) Scam — Full Investigation & Recovery Options. AquaMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AquaMarketsIf you funded AquaMarkets at aquamarkets.io and the withdrawal pathway has stalled, the trail is…
Aquilami Wallet Trace + Off-Ramp Map
Aquilami Wallet Trace + Off-Ramp Map (aquilami-de) Scam — Full Investigation & Recovery Options. Aquilami — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aquilami has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
aquis-exchange.com Wallet Trace + Off-Ramp Map
aquis-exchange.com Wallet Trace + Off-Ramp Map (aquis-exchange-com) Scam — Full Investigation & Recovery Options. aquis-exchange.com (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: aquis-exchange.com (Clone of FCA Authorised firm) has been flagged as…
AR CAPITAL ACQUISITION CORP Wallet Trace + Off-Ramp Map
AR CAPITAL ACQUISITION CORP Wallet Trace + Off-Ramp Map (arcapitalacquisitioncorp-com) Scam — Full Investigation & Recovery Options. AR CAPITAL ACQUISITION CORP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AR CAPITAL ACQUISITION CORP has been flagged as a fake broker/platform by…
Arbitrage Dividend Fund Wallet Trace + Off-Ramp Map
Arbitrage Dividend Fund Wallet Trace + Off-Ramp Map (arbitragedividendfund-com) Scam — Full Investigation & Recovery Options. Arbitrage Dividend Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Arbitrage Dividend Fund has been flagged as a fake broker/platform by IOSCO I-SCAN…
Arbitrage Genius Wallet Trace + Off-Ramp Map
Arbitrage Genius Wallet Trace + Off-Ramp Map (arbitrage-genius.ai) Scam — Full Investigation & Recovery Options. Arbitrage Genius — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Arbitrage GeniusIf you funded Arbitrage Genius at arbitrage-genius.ai and the withdrawal pathway has stalled,…
Arbitrage Tradings Wallet Trace + Off-Ramp Map
Arbitrage Tradings Wallet Trace + Off-Ramp Map (arbitragetradings-com) Scam — Full Investigation & Recovery Options. Arbitrage Tradings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Arbitrage Tradings has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Arc Credit & Finance Wallet Trace + Off-Ramp Map
Arc Credit & Finance Wallet Trace + Off-Ramp Map (c-arcgroup-com) Scam — Full Investigation & Recovery Options. Arc Credit & Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Arc Credit & Finance has been flagged as a fake broker/platform by…
ARC GLOBAL TRADER, S.L.
ARC GLOBAL TRADER, S.L. (b-arcglobaltradersl) Scam — Full Investigation & Recovery Options.
Arc Market Wallet Trace + Off-Ramp Map
Arc Market Wallet Trace + Off-Ramp Map (arcmarket.capital) Scam — Full Investigation & Recovery Options. Arc Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Arc MarketIf you funded Arc Market at arcmarket.capital and the withdrawal pathway has stalled,…
Arcadia International
Arcadia International (b-arcadiainternational) Scam — Full Investigation & Recovery Options.
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