// 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 (worldstartbank-com) Scam — Full Investigation & Recovery Options. World Start Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: World Start Bank has been flagged as a Credit fraud by FSMA Belgium….
Forensic Trail
Forensic Trail (worldwidelenders-com) Scam — Full Investigation & Recovery Options. World Wide Lenders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: World Wide Lenders has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-520) Scam — Full Investigation & Recovery Options. Worldcryptnsured — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Worldcryptnsured has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (wowx-com) Scam — Full Investigation & Recovery Options. WOWX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WOWX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (woxa.com) Scam — Full Investigation & Recovery Options. Woxa — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — WoxaIf you funded Woxa at woxa.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (wpacex-com) Scam — Full Investigation & Recovery Options. Wpacex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wpacex has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
Forensic Trail
Forensic Trail (https-2838) Scam — Full Investigation & Recovery Options. Wrap & Roll at OKJ Garden — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wrap & Roll at OKJ Garden has been flagged as…
Forensic Trail
Forensic Trail (wrc1-com) Scam — Full Investigation & Recovery Options. Wrc1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wrc1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities…
Forensic Trail
Forensic Trail (wrpro-com) Scam — Full Investigation & Recovery Options. Wrpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wrpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities…
Forensic Trail
Forensic Trail (wti-hk-com) Scam — Full Investigation & Recovery Options. wti-hk.com – imposter website — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: wti-hk.com – imposter website has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (wynnedgeassetmanagementltd-com) Scam — Full Investigation & Recovery Options. WynnEdge Asset Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WynnEdge Asset Management Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-2775) Scam — Full Investigation & Recovery Options. X page “ylgbullion” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: X page “ylgbullion” has been flagged as a fake broker/platform by IOSCO I-SCAN…
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