// 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.
acefx24 Wallet Trace + Off-Ramp Map
acefx24 Wallet Trace + Off-Ramp Map (acefx24.com) Scam — Full Investigation & Recovery Options. acefx24 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — acefx24If you funded acefx24 at acefx24.com and the withdrawal pathway has stalled, the trail is…
ACGROUP APP Wallet Trace + Off-Ramp Map
ACGROUP APP Wallet Trace + Off-Ramp Map (acgroupapp-com) Scam — Full Investigation & Recovery Options. ACGROUP APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ACGROUP APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
AchieversWorldFX Wallet Trace + Off-Ramp Map
AchieversWorldFX Wallet Trace + Off-Ramp Map (achieversworldfx.com) Scam — Full Investigation & Recovery Options. AchieversWorldFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AchieversWorldFXIf you funded AchieversWorldFX at achieversworldfx.com and the withdrawal pathway has stalled, the trail is…
Aci Capital
Aci Capital (b-acicapital) Scam — Full Investigation & Recovery Options.
acl-consultancyltd
acl-consultancyltd (aclconsultancyltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. acl-consultancyltd (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: acl-consultancyltd (Clone of FCA Authorised Firm) has been flagged as…
ACLB Management Company Limited Wallet Trace + Off-Ramp Map
ACLB Management Company Limited Wallet Trace + Off-Ramp Map (aclbmanagementcompanylimited-com) Scam — Full Investigation & Recovery Options. ACLB Management Company Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ACLB Management Company Limited has been flagged as a fake broker/platform by…
Acme Partners Sp. z o.o. Wallet Trace + Off-Ramp Map
Acme Partners Sp. z o.o. Wallet Trace + Off-Ramp Map (acmepartnersspzoo-com) Scam — Full Investigation & Recovery Options. Acme Partners Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acme Partners Sp. z o.o. has been flagged as a fake…
Acorn Strategic Group Wallet Trace + Off-Ramp Map
Acorn Strategic Group Wallet Trace + Off-Ramp Map (acornstrategicgroup-com) Scam — Full Investigation & Recovery Options. Acorn Strategic Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acorn Strategic Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Acqumen Fund Limited
Acqumen Fund Limited (acqumenfundlimitedptyltd-com) Scam — Full Investigation & Recovery Options. Acqumen Fund Limited (Pty) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Acqumen Fund Limited (Pty) Ltd has been flagged as a fake…
Act Financial Solutions Wallet Trace + Off-Ramp Map
Act Financial Solutions Wallet Trace + Off-Ramp Map (act-financial-solutions-com) Scam — Full Investigation & Recovery Options. Act Financial Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Act Financial Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN…
Action Refund
Action Refund (actionrefund-com) Scam — Full Investigation & Recovery Options. Action Refund ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Action Refund ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
actioncollective-amf@europe.com Wallet Trace + Off-Ramp Map
actioncollective-amf@europe.com Wallet Trace + Off-Ramp Map (actioncollective-amf-europe-com) Scam — Full Investigation & Recovery Options. actioncollective-amf@europe.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: actioncollective-amf@europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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