// 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 (jupiterbanking-com) Scam — Full Investigation & Recovery Options. JupiterBanking — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JupiterBanking has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (just2trade-com) Scam — Full Investigation & Recovery Options. Just2Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Just2Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (justepatrimire-com) Scam — Full Investigation & Recovery Options. Juste Patrimòire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Juste Patrimòire has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (justfortradefx-com) Scam — Full Investigation & Recovery Options. Justfortradefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Justfortradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (justinlivetrading-info) Scam — Full Investigation & Recovery Options. JUSTINLIVETRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JUSTINLIVETRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (justmarketexpert-com-kelvinaffiliate-click) Scam — Full Investigation & Recovery Options. JustMarketExpert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JustMarketExpert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (justmarkets-com) Scam — Full Investigation & Recovery Options. JustMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: JustMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (jzmor-com) Scam — Full Investigation & Recovery Options. Jzmor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Jzmor has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (kaeser-llc-com) Scam — Full Investigation & Recovery Options. Kaeser LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kaeser LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (kaiyiinternationality-com) Scam — Full Investigation & Recovery Options. Kai Yi Internationality — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kai Yi Internationality has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (kaiafx.com) Scam — Full Investigation & Recovery Options. KaiaFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KaiaFXIf you funded KaiaFX at kaiafx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (kairosvirtueltd-com) Scam — Full Investigation & Recovery Options. Kairos Virtue Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kairos Virtue Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
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