// 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 (superci-com) Scam — Full Investigation & Recovery Options. SuperCi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SuperCi has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (superciexchangeinc-com) Scam — Full Investigation & Recovery Options. SuperCi Exchange Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SuperCi Exchange Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (superex-com) Scam — Full Investigation & Recovery Options. SuperEx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SuperEx has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (superfive-com) Scam — Full Investigation & Recovery Options. Superfive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Superfive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (superfxrapidtrade-com) Scam — Full Investigation & Recovery Options. Superfxrapidtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Superfxrapidtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (superswiss-com) Scam — Full Investigation & Recovery Options. SuperSwiss Wealth Management Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SuperSwiss Wealth Management Group has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (supertrade24-com) Scam — Full Investigation & Recovery Options. SuperTrade24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SuperTrade24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (support-bnpfx-com) Scam — Full Investigation & Recovery Options. support@bnpfx.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@bnpfx.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (support-gestion-crypto-com) Scam — Full Investigation & Recovery Options. support@gestion-crypto.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@gestion-crypto.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (support-objectifmondesicav-com) Scam — Full Investigation & Recovery Options. support@objectifmondesicav.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@objectifmondesicav.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (support-serviceclientbinance-fr) Scam — Full Investigation & Recovery Options. support@serviceclientbinance.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@serviceclientbinance.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (support-ucryptocapital-com) Scam — Full Investigation & Recovery Options. support@ucryptocapital.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@ucryptocapital.com 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