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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.
How Altas Investment Finance Limited
How Altas Investment Finance Limited (https-2072) Scam — Full Investigation & Recovery Options. Altas Investment Finance Limited (the impersonating entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altas Investment Finance Limited (the impersonating entity) has been…
How Altbut Drained Claimant Wallets — Den Casefile
How Altbut Drained Claimant Wallets — Den Casefile (altbut-com) Scam — Full Investigation & Recovery Options. Altbut — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altbut has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Altcoins Ltd. Drained Claimant Wallets — Den Casefile
How Altcoins Ltd. Drained Claimant Wallets — Den Casefile (altcoinsltd-com) Scam — Full Investigation & Recovery Options. Altcoins Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altcoins Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How Alternative Investments Access ICAV Drained Claimant Wallets — Den Casefile
How Alternative Investments Access ICAV Drained Claimant Wallets — Den Casefile (alternativeinvestmentsaccessicavclone-com) Scam — Full Investigation & Recovery Options. Alternative Investments Access ICAV (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alternative Investments Access ICAV (Clone) has been flagged as a fake…
How Altima Trade Drained Claimant Wallets — Den Casefile
How Altima Trade Drained Claimant Wallets — Den Casefile (altimatradecloneofanauthorisedschedule5firm-com) Scam — Full Investigation & Recovery Options. Altima Trade (Clone of an Authorised Schedule 5 firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altima Trade (Clone of an Authorised Schedule…
How Altitradingltd Drained Claimant Wallets — Den Casefile
How Altitradingltd Drained Claimant Wallets — Den Casefile (altitradingltd-com) Scam — Full Investigation & Recovery Options. Altitradingltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altitradingltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How ALTRA FX PRIME Drained Claimant Wallets — Den Casefile
How ALTRA FX PRIME Drained Claimant Wallets — Den Casefile (altrafxprime-com) Scam — Full Investigation & Recovery Options. ALTRA FX PRIME — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALTRA FX PRIME has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ALTRAPRIME-TRADE Drained Claimant Wallets — Den Casefile
How ALTRAPRIME-TRADE Drained Claimant Wallets — Den Casefile (https-3593) Scam — Full Investigation & Recovery Options. ALTRAPRIME-TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALTRAPRIME-TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How AltreanGroup Drained Claimant Wallets — Den Casefile
How AltreanGroup Drained Claimant Wallets — Den Casefile (altreangroup-com) Scam — Full Investigation & Recovery Options. AltreanGroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AltreanGroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Altura Cap
How Altura Cap (altura-cap-com) Scam — Full Investigation & Recovery Options. Altura Cap (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altura Cap (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Altyx Financial Planning Ltd Drained Claimant Wallets — Den Casefile
How Altyx Financial Planning Ltd Drained Claimant Wallets — Den Casefile (altyxfinancialplanningltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Altyx Financial Planning Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Altyx Financial Planning Ltd (clone of FCA…
How AlvaroFxPro Binary Option Trades Drained Claimant Wallets — Den Casefile
How AlvaroFxPro Binary Option Trades Drained Claimant Wallets — Den Casefile (https-1764) Scam — Full Investigation & Recovery Options. AlvaroFxPro Binary Option Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AlvaroFxPro Binary Option Trades has been flagged as a fake broker/platform by…
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