// 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 (pr-nom-nom-contango-trade-sa-com) Scam — Full Investigation & Recovery Options. prénom.nom@contango-trade-sa.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@contango-trade-sa.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-cooperatif-gestion-com) Scam — Full Investigation & Recovery Options. prénom.nom@cooperatif-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@cooperatif-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-corum-epargne-net) Scam — Full Investigation & Recovery Options. prénom.nom@corum-epargne.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@corum-epargne.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-crfp8-fr) Scam — Full Investigation & Recovery Options. prénom.nom@crfp8.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@crfp8.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-d-ws-expert-com) Scam — Full Investigation & Recovery Options. prénom.nom@d-ws-expert.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@d-ws-expert.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-d-ws-support-com) Scam — Full Investigation & Recovery Options. prénom.nom@d-ws-support.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@d-ws-support.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-delcap-france-com) Scam — Full Investigation & Recovery Options. prénom.nom@delcap-france.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@delcap-france.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-engiesolar-es-com) Scam — Full Investigation & Recovery Options. prénom.nom@engiesolar-es.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@engiesolar-es.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-europartner-ag2r-com) Scam — Full Investigation & Recovery Options. prénom.nom@europartner-ag2r.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@europartner-ag2r.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-evolution-gbl-com) Scam — Full Investigation & Recovery Options. prénom.nom@evolution-gbl.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@evolution-gbl.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-expertical-gestion-fr) Scam — Full Investigation & Recovery Options. prénom.nom@expertical-gestion.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@expertical-gestion.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-extendam-net) Scam — Full Investigation & Recovery Options. prénom.nom@extendam.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@extendam.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – 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