// 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.
Hong Kong Zhitian Capital Group Limited Wallet Trace + Off-Ramp Map
Hong Kong Zhitian Capital Group Limited Wallet Trace + Off-Ramp Map (hongkongzhitiancapitalgrouplimited-com) Scam — Full Investigation & Recovery Options. Hong Kong Zhitian Capital Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hong Kong Zhitian Capital Group Limited has been flagged as…
Hongkong Junshen Tianhung International Group
Hongkong Junshen Tianhung International Group (b-hongkongjunshentianhunginternationalgroup) Scam — Full Investigation & Recovery Options.
HongKong Mianmu Share Finance Service Co Limited
HongKong Mianmu Share Finance Service Co Limited (b-hongkongmianmusharefinanceservicecolimited) Scam — Full Investigation & Recovery Options.
Honorfx Wallet Trace + Off-Ramp Map
Honorfx Wallet Trace + Off-Ramp Map (honorfx-com) Scam — Full Investigation & Recovery Options. Honorfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Honorfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
HooverHyfield Wallet Trace + Off-Ramp Map
HooverHyfield Wallet Trace + Off-Ramp Map (hooverhyfield-com-2) Scam — Full Investigation & Recovery Options. HooverHyfield — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HooverHyfield has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Horizon 10x Shares Wallet Trace + Off-Ramp Map
Horizon 10x Shares Wallet Trace + Off-Ramp Map (horizon10xshares-com) Scam — Full Investigation & Recovery Options. Horizon 10x Shares — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon 10x Shares has been flagged as a fake broker/platform by IOSCO I-SCAN…
Horizon Capman Wallet Trace + Off-Ramp Map
Horizon Capman Wallet Trace + Off-Ramp Map (horizon-capman-com) Scam — Full Investigation & Recovery Options. Horizon Capman — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Capman has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Horizon Fx Trade Wallet Trace + Off-Ramp Map
Horizon Fx Trade Wallet Trace + Off-Ramp Map (horizonfxtrade-com) Scam — Full Investigation & Recovery Options. Horizon Fx Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Fx Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Horizon Legal Partners Wallet Trace + Off-Ramp Map
Horizon Legal Partners Wallet Trace + Off-Ramp Map (horizonlegalpartners-com) Scam — Full Investigation & Recovery Options. Horizon Legal Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Legal Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Horizon Patrimoine Wallet Trace + Off-Ramp Map
Horizon Patrimoine Wallet Trace + Off-Ramp Map (horizonpatrimoinecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Horizon Patrimoine (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Patrimoine (clone of FCA authorised firm) has been…
Horizon Wealth
Horizon Wealth (https-952) Scam — Full Investigation & Recovery Options. Horizon Wealth (no relation to a registered firm in the U.S. with the same name) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon…
Horizon Wealth Group Wallet Trace + Off-Ramp Map
Horizon Wealth Group Wallet Trace + Off-Ramp Map (https-1084) Scam — Full Investigation & Recovery Options. Horizon Wealth Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Wealth Group 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