// 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 (kryptopromining-com) Scam — Full Investigation & Recovery Options. Kryptopromining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kryptopromining has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (ktspirit.com) Scam — Full Investigation & Recovery Options. KT Financial Group — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KT Financial GroupIf you funded KT Financial Group at ktspirit.com and the withdrawal…
Forensic Trail
Forensic Trail (ktbforexstocks-com) Scam — Full Investigation & Recovery Options. KTB FOREX & STOCKS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KTB FOREX & STOCKS has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-2006) Scam — Full Investigation & Recovery Options. Kub Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kub Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (kucoine-com) Scam — Full Investigation & Recovery Options. Kucoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kucoine has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (kucoinecoinallglobalcompanylimited-com) Scam — Full Investigation & Recovery Options. Kucoine (Coinall Global Company Limited) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kucoine (Coinall Global Company Limited) has been flagged as a fake…
Forensic Trail
Forensic Trail (kudoscm-com-2) Scam — Full Investigation & Recovery Options. Kudoscm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kudoscm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (kummer-finanz-com) Scam — Full Investigation & Recovery Options. Kummer-finanz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kummer-finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (kuoinvest-com) Scam — Full Investigation & Recovery Options. KUOINVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KUOINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (kurtberlothescamentity-com) Scam — Full Investigation & Recovery Options. Kurt Berlo (the Scam Entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kurt Berlo (the Scam Entity) has been flagged as a fake…
Forensic Trail
Forensic Trail (kwcapitalgroup-com) Scam — Full Investigation & Recovery Options. KW Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KW Capital Group has been flagged as a Boiler rooms by FSMA Belgium….
Forensic Trail
Forensic Trail (kwcwealthltd-com) Scam — Full Investigation & Recovery Options. KWC Wealth Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KWC Wealth 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