// 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 (jadepacificpartners-com) Scam — Full Investigation & Recovery Options. Jade Pacific Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jade Pacific Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2211) Scam — Full Investigation & Recovery Options. Janusinvestment Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Janusinvestment Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (jcteamcapital-com) Scam — Full Investigation & Recovery Options. JC Team Capital Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JC Team Capital Inc. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (jcfultonalliance-com) Scam — Full Investigation & Recovery Options. Jcfultonalliance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jcfultonalliance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (jdgroup-com) Scam — Full Investigation & Recovery Options. JD Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JD Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (jdrsecuritieslimited-com) Scam — Full Investigation & Recovery Options. JDR Securities Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JDR Securities Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (jecbit-finance.com) Scam — Full Investigation & Recovery Options. Jecbit Finance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Jecbit Finance LimitedIf you funded Jecbit Finance Limited at jecbit-finance.com and the withdrawal…
Forensic Trail
Forensic Trail (jetinfor.com) Scam — Full Investigation & Recovery Options. Jertin Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Jertin Group LimitedIf you funded Jertin Group Limited at jetinfor.com and the withdrawal…
Forensic Trail
Forensic Trail (https-2626) Scam — Full Investigation & Recovery Options. JESUS CRIPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JESUS CRIPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (jetbitx-com) Scam — Full Investigation & Recovery Options. JetBitx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JetBitx has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (jetscapital-com) Scam — Full Investigation & Recovery Options. Jets Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jets Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (jexoro-com) Scam — Full Investigation & Recovery Options. Jexoro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jexoro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
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