// 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.
4Square SY Ltd Wallet Trace + Off-Ramp Map
4Square SY Ltd Wallet Trace + Off-Ramp Map (4squaresyltd-com) Scam — Full Investigation & Recovery Options. 4Square SY Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4Square SY Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
4xCube Ltd Wallet Trace + Off-Ramp Map
4xCube Ltd Wallet Trace + Off-Ramp Map (4xcubeltd-com) Scam — Full Investigation & Recovery Options. 4xCube Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4xCube Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil -…
57trader Wallet Trace + Off-Ramp Map
57trader Wallet Trace + Off-Ramp Map (57trader-com) Scam — Full Investigation & Recovery Options. 57trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 57trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
5starinvestcompare.co.uk Wallet Trace + Off-Ramp Map
5starinvestcompare.co.uk Wallet Trace + Off-Ramp Map (5starinvestcompare-co) Scam — Full Investigation & Recovery Options. 5starinvestcompare.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 5starinvestcompare.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
692957c799cfb Wallet Trace + Off-Ramp Map
692957c799cfb Wallet Trace + Off-Ramp Map (https-1198) Scam — Full Investigation & Recovery Options. 692957c799cfb — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 692957c799cfb has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
746fr229 Wallet Trace + Off-Ramp Map
746fr229 Wallet Trace + Off-Ramp Map (746fr229-com) Scam — Full Investigation & Recovery Options. 746fr229 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 746fr229 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
7dayscrypto Inc Wallet Trace + Off-Ramp Map
7dayscrypto Inc Wallet Trace + Off-Ramp Map (7dayscryptoinc-com) Scam — Full Investigation & Recovery Options. 7dayscrypto Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 7dayscrypto Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
82 Asset Value Doubling Wallet Trace + Off-Ramp Map
82 Asset Value Doubling Wallet Trace + Off-Ramp Map (82assetvaluedoubling-com) Scam — Full Investigation & Recovery Options. 82 Asset Value Doubling — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 82 Asset Value Doubling has been flagged as a fake broker/platform by…
9bcoin Wallet Trace + Off-Ramp Map
9bcoin Wallet Trace + Off-Ramp Map (thailandmiitrade-com-https) Scam — Full Investigation & Recovery Options. 9bcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 9bcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
A Long Asia Liquidity Wallet Trace + Off-Ramp Map
A Long Asia Liquidity Wallet Trace + Off-Ramp Map (alongasialiquidity-com) Scam — Full Investigation & Recovery Options. A Long Asia Liquidity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A Long Asia Liquidity has been flagged as a fake broker/platform by…
A Telegram account identified as “MBUS exchange” Wallet Trace + Off-Ramp Map
A Telegram account identified as “MBUS exchange” Wallet Trace + Off-Ramp Map (atelegramaccountidentifiedasmbusexchange-com) Scam — Full Investigation & Recovery Options. A Telegram account identified as “MBUS exchange” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A Telegram account identified as “MBUS exchange” has been…
A1Bitminers Wallet Trace + Off-Ramp Map
A1Bitminers Wallet Trace + Off-Ramp Map (a1bitminers-com) Scam — Full Investigation & Recovery Options. A1Bitminers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A1Bitminers has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank…
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