// 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 (oxiliandevworksltdoxilian-com) Scam — Full Investigation & Recovery Options. Oxilian DEV Works LTD (Oxilian). — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oxilian DEV Works LTD (Oxilian). has been flagged as a fake…
Forensic Trail
Forensic Trail (oximarnbot71-net) Scam — Full Investigation & Recovery Options. Oximarn Bot 7.1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oximarn Bot 7.1 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-4) Scam — Full Investigation & Recovery Options. p.o.i25 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: p.o.i25 has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Forensic Trail
Forensic Trail (p-vautier-holdingsppropret-fr) Scam — Full Investigation & Recovery Options. p.vautier@holdingsppropreté.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: p.vautier@holdingsppropreté.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (p2bcryptocurrencyexchange-com) Scam — Full Investigation & Recovery Options. P2B Cryptocurrency Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: P2B Cryptocurrency Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pacificamericans-net) Scam — Full Investigation & Recovery Options. Pacific American Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pacific American Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pacificforexassetmanagement-com) Scam — Full Investigation & Recovery Options. Pacific Forex Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pacific Forex Asset Management has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (anglo-minings-com) Scam — Full Investigation & Recovery Options. Pacific Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pacific Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (paddingtonwealth-com) Scam — Full Investigation & Recovery Options. Paddington Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paddington Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (paistrade-com) Scam — Full Investigation & Recovery Options. Paistrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paistrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (palmwiseinvest-com) Scam — Full Investigation & Recovery Options. Palm Wise Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Palm Wise Invest has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (palmieri-co) Scam — Full Investigation & Recovery Options. Palmieri Angnardo & Co Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Palmieri Angnardo & Co Inc. has been flagged as a fake…
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