// 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.
A2 Capital Appreciation Plan
A2 Capital Appreciation Plan (a2capitalappreciationplan999-com) Scam — Full Investigation & Recovery Options. A2 Capital Appreciation Plan (999) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A2 Capital Appreciation Plan (999) has been flagged as a fake…
A2 Capital Appreciation Plan-81 Wallet Trace + Off-Ramp Map
A2 Capital Appreciation Plan-81 Wallet Trace + Off-Ramp Map (a2capitalappreciationplan81-com) Scam — Full Investigation & Recovery Options. A2 Capital Appreciation Plan-81 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A2 Capital Appreciation Plan-81 has been flagged as a fake broker/platform by…
Aardglobe Ag Wallet Trace + Off-Ramp Map
Aardglobe Ag Wallet Trace + Off-Ramp Map (aardglobe-ag-com) Scam — Full Investigation & Recovery Options. Aardglobe Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aardglobe Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
AAVE BLOCKONOMI Wallet Trace + Off-Ramp Map
AAVE BLOCKONOMI Wallet Trace + Off-Ramp Map (aaveblockonomiexchange.com) Scam — Full Investigation & Recovery Options. AAVE BLOCKONOMI — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AAVE BLOCKONOMIIf you funded AAVE BLOCKONOMI at aaveblockonomiexchange.com and the withdrawal pathway has stalled,…
ABBOTT CAPITAL INVESTORS 1330 I LP Wallet Trace + Off-Ramp Map
ABBOTT CAPITAL INVESTORS 1330 I LP Wallet Trace + Off-Ramp Map (abbottcapitalinvestors1330ilp-com) Scam — Full Investigation & Recovery Options. ABBOTT CAPITAL INVESTORS 1330 I LP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ABBOTT CAPITAL INVESTORS 1330 I LP has been flagged as…
ABC MINING Wallet Trace + Off-Ramp Map
ABC MINING Wallet Trace + Off-Ramp Map (abmining-vip) Scam — Full Investigation & Recovery Options. ABC MINING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ABC MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
AbitoTrade Wallet Trace + Off-Ramp Map
AbitoTrade Wallet Trace + Off-Ramp Map (abitotrade-com-2) Scam — Full Investigation & Recovery Options. AbitoTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AbitoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Denmark – Danish Financial…
Abl Finance Wallet Trace + Off-Ramp Map
Abl Finance Wallet Trace + Off-Ramp Map (abl-finance-com) Scam — Full Investigation & Recovery Options. Abl Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Abl Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
ABN AMRO Private Bank
ABN AMRO Private Bank (abnamroprivatebankcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ABN AMRO Private Bank (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ABN AMRO Private Bank (clone of EEA…
ABN ASSETS LIMITED
ABN ASSETS LIMITED (abn-assets-com) Scam — Full Investigation & Recovery Options. ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ABN ASSETS LIMITED (ASSETS BROKERAGE NETWORK has been flagged as…
Abrdn Phoenix Fund Wallet Trace + Off-Ramp Map
Abrdn Phoenix Fund Wallet Trace + Off-Ramp Map (abrdnphoenixfund-com) Scam — Full Investigation & Recovery Options. Abrdn Phoenix Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Abrdn Phoenix Fund has been flagged as a fake broker/platform by IOSCO I-SCAN…
AbsoluteFxSignals Wallet Trace + Off-Ramp Map
AbsoluteFxSignals Wallet Trace + Off-Ramp Map (absolutefxsignals-com) Scam — Full Investigation & Recovery Options. AbsoluteFxSignals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AbsoluteFxSignals has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
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