// 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.
82 Asset Value Doubling Wallet Trace + Off-Ramp Map
82 Asset Value Doubling Wallet Trace + Off-Ramp Map (82assetvaluedoubling-com) Scam — Full Investigation & Recovery Options. 82 Asset Value Doubling — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 82 Asset Value Doubling has been flagged as a fake broker/platform by…
9bcoin Wallet Trace + Off-Ramp Map
9bcoin Wallet Trace + Off-Ramp Map (thailandmiitrade-com-https) Scam — Full Investigation & Recovery Options. 9bcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 9bcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
A Long Asia Liquidity Wallet Trace + Off-Ramp Map
A Long Asia Liquidity Wallet Trace + Off-Ramp Map (alongasialiquidity-com) Scam — Full Investigation & Recovery Options. A Long Asia Liquidity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A Long Asia Liquidity has been flagged as a fake broker/platform by…
A Telegram account identified as “MBUS exchange” Wallet Trace + Off-Ramp Map
A Telegram account identified as “MBUS exchange” Wallet Trace + Off-Ramp Map (atelegramaccountidentifiedasmbusexchange-com) Scam — Full Investigation & Recovery Options. A Telegram account identified as “MBUS exchange” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A Telegram account identified as “MBUS exchange” has been…
A.I.M. Corporation Limited
A.I.M. Corporation Limited (b-aimcorporationlimited) Scam — Full Investigation & Recovery Options.
A1Bitminers Wallet Trace + Off-Ramp Map
A1Bitminers Wallet Trace + Off-Ramp Map (a1bitminers-com) Scam — Full Investigation & Recovery Options. A1Bitminers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A1Bitminers has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank…
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…
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