// 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 (yamatoandassociates-com) Scam — Full Investigation & Recovery Options. Yamato and Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yamato and Associates has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (yelloweye-in) Scam — Full Investigation & Recovery Options. YellowEye Investment Management (UK) Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YellowEye Investment Management (UK) Limited has been flagged as a fake…
Forensic Trail
Forensic Trail (yescomfinance.com) Scam — Full Investigation & Recovery Options. Yescom — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — YescomIf you funded Yescom at yescomfinance.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (yieldmoore-com) Scam — Full Investigation & Recovery Options. Yield Moore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yield Moore has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (yieldnodes-com) Scam — Full Investigation & Recovery Options. Yieldnodes.com masternode pool — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yieldnodes.com masternode pool has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (yinhenew3-blob-core-windows-net) Scam — Full Investigation & Recovery Options. Yinhenew3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yinhenew3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (https-2773) Scam — Full Investigation & Recovery Options. ylg_bullion2 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ylg_bullion2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (https-2767) Scam — Full Investigation & Recovery Options. ylggold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ylggold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (ylpco-com) Scam — Full Investigation & Recovery Options. YLP & Co — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YLP & Co has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (yoopex-com) Scam — Full Investigation & Recovery Options. Yoopex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yoopex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (yorkshire-power-com) Scam — Full Investigation & Recovery Options. Yorkshire Power — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yorkshire Power has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (youngnglobalfx-com) Scam — Full Investigation & Recovery Options. YoungNGlobalFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YoungNGlobalFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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