// 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-3604) Scam — Full Investigation & Recovery Options. HSP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HSP has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (htbinvestment-com) Scam — Full Investigation & Recovery Options. HTB Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HTB Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (htpqex-com) Scam — Full Investigation & Recovery Options. Htpqex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Htpqex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (htray-com) Scam — Full Investigation & Recovery Options. Htray — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Htray has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (httmtsa-com) Scam — Full Investigation & Recovery Options. Httmtsa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Httmtsa has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (htx-com) Scam — Full Investigation & Recovery Options. HTX HuobiHuobi Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HTX HuobiHuobi Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (huasengheng-com) Scam — Full Investigation & Recovery Options. Hua Seng Heng — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hua Seng Heng has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2407) Scam — Full Investigation & Recovery Options. Hua Seng Heng Co., Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hua Seng Heng Co., Ltd. has been flagged as a fake…
Forensic Trail
Forensic Trail (https-2602) Scam — Full Investigation & Recovery Options. Hua Seng Heng Index Futures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hua Seng Heng Index Futures has been flagged as a fake…
Forensic Trail
Forensic Trail (hubcapitalpro-com) Scam — Full Investigation & Recovery Options. Hubcapitalpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hubcapitalpro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (hubfinance-com) Scam — Full Investigation & Recovery Options. Hubfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hubfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (huelvacapital-com) Scam — Full Investigation & Recovery Options. Huelvacapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Huelvacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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