// 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 (http-89) Scam — Full Investigation & Recovery Options. Kalasantro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kalasantro has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai…
Forensic Trail
Forensic Trail (kamextrading-com) Scam — Full Investigation & Recovery Options. Kamextrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kamextrading has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (kanelpisolutionsltd-com) Scam — Full Investigation & Recovery Options. Kane LPI Solutions Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kane LPI Solutions Ltd. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (kapilkansal2021-com) Scam — Full Investigation & Recovery Options. Kapilkansal2021 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapilkansal2021 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (kapitaowyfunduszpoyczkowyspzoo-com) Scam — Full Investigation & Recovery Options. Kapitałowy Fundusz Pożyczkowy sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapitałowy Fundusz Pożyczkowy sp. z o.o. has been flagged as…
Forensic Trail
Forensic Trail (kaplanmergers-com) Scam — Full Investigation & Recovery Options. Kaplan Mergers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kaplan Mergers has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (http-59) Scam — Full Investigation & Recovery Options. Kapstream Capital Pty Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kapstream Capital Pty Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (karatbarsinternationalgmbhkaratbitexchange-com) Scam — Full Investigation & Recovery Options. Karatbars International GmbH, Karatbit Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Karatbars International GmbH, Karatbit Exchange has been flagged as a fake…
Forensic Trail
Forensic Trail (karbonate-minerals-com) Scam — Full Investigation & Recovery Options. Karbonate Minerals Corp. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Karbonate Minerals Corp. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (karlsruhebaden-com) Scam — Full Investigation & Recovery Options. Karlsruhe Baden Bank Switzerland karlsruhebaden.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Karlsruhe Baden Bank Switzerland karlsruhebaden.com has been flagged as a fake…
Forensic Trail
Forensic Trail (kartexer-com) Scam — Full Investigation & Recovery Options. Kartexer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kartexer has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (kashkreditexpress-com) Scam — Full Investigation & Recovery Options. Kash Kredit Express — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kash Kredit Express 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