// 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 (kreditleben-com) Scam — Full Investigation & Recovery Options. Kreditleben — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kreditleben has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (kreditsnow-com) Scam — Full Investigation & Recovery Options. Kredits Now — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kredits Now has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (krezwisch-com) Scam — Full Investigation & Recovery Options. Krezwisch — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krezwisch has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (krisimarkltd-com) Scam — Full Investigation & Recovery Options. Krisimark Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krisimark Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (kronosinvestkronosinvestcloneofaformerlyauthorisedeeafirm-com) Scam — Full Investigation & Recovery Options. Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm)…
Forensic Trail
Forensic Trail (krx-today) Scam — Full Investigation & Recovery Options. Krx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krx has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (kryptpilot-com) Scam — Full Investigation & Recovery Options. Krypt Pilot Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krypt Pilot Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1192) Scam — Full Investigation & Recovery Options. Krypt-ProMarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krypt-ProMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (kryptoapexfx-com) Scam — Full Investigation & Recovery Options. Krypto Apex FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Krypto Apex FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (kryptodeuropeltd-com) Scam — Full Investigation & Recovery Options. Kryptod (Europe) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kryptod (Europe) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (kryptod-com-2) Scam — Full Investigation & Recovery Options. Kryptod LLC KRYPTO HOLDING LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kryptod LLC KRYPTO HOLDING LIMITED has been flagged as a fake…
Forensic Trail
Forensic Trail (kryptohaus-com) Scam — Full Investigation & Recovery Options. Kryptohaus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kryptohaus 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