// 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.
Hktweb3 Wallet Trace + Off-Ramp Map
Hktweb3 Wallet Trace + Off-Ramp Map (hktweb3-com) Scam — Full Investigation & Recovery Options. Hktweb3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hktweb3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
HLF
HLF (hlfhkassetmanagementlimited-com) Scam — Full Investigation & Recovery Options. HLF (HK) Asset Management Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HLF (HK) Asset Management Limited has been flagged as a fake…
Hồ Hường Wallet Trace + Off-Ramp Map
Hồ Hường Wallet Trace + Off-Ramp Map (https-2163) Scam — Full Investigation & Recovery Options. Hồ Hường — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hồ Hường has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Hobietrade Wallet Trace + Off-Ramp Map
Hobietrade Wallet Trace + Off-Ramp Map (hobietrade-com) Scam — Full Investigation & Recovery Options. Hobietrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hobietrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
HOCHI GLOBAL Wallet Trace + Off-Ramp Map
HOCHI GLOBAL Wallet Trace + Off-Ramp Map (https-2161) Scam — Full Investigation & Recovery Options. HOCHI GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOCHI GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Hodlwealth Wallet Trace + Off-Ramp Map
Hodlwealth Wallet Trace + Off-Ramp Map (https-1463) Scam — Full Investigation & Recovery Options. Hodlwealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hodlwealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Hogodex Wallet Trace + Off-Ramp Map
Hogodex Wallet Trace + Off-Ramp Map (hogodex-com) Scam — Full Investigation & Recovery Options. Hogodex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hogodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
HOLA-BK Wallet Trace + Off-Ramp Map
HOLA-BK Wallet Trace + Off-Ramp Map (holabkclone-com) Scam — Full Investigation & Recovery Options. HOLA-BK (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOLA-BK (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Home of Binary Wallet Trace + Off-Ramp Map
Home of Binary Wallet Trace + Off-Ramp Map (homeofbinary-com) Scam — Full Investigation & Recovery Options. Home of Binary — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Home of Binary has been flagged as a fake broker/platform by IOSCO I-SCAN…
Homebasetrading Wallet Trace + Off-Ramp Map
Homebasetrading Wallet Trace + Off-Ramp Map (https-2385) Scam — Full Investigation & Recovery Options. Homebasetrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Homebasetrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Hong Kong Keybridge Investment Company Limited
Hong Kong Keybridge Investment Company Limited (b-hongkongkeybridgeinvestmentcompanylimited) Scam — Full Investigation & Recovery Options.
Hong Kong Tiancheng International Co., Ltd. Wallet Trace + Off-Ramp Map
Hong Kong Tiancheng International Co., Ltd. Wallet Trace + Off-Ramp Map (hongkongtianchenginternationalcoltd-com) Scam — Full Investigation & Recovery Options. Hong Kong Tiancheng International Co., Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hong Kong Tiancheng International Co., Ltd. has been flagged as…
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