// 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.
Capstone Alliance Group Wallet Trace + Off-Ramp Map
Capstone Alliance Group Wallet Trace + Off-Ramp Map (capstonealliancegroup-com) Scam — Full Investigation & Recovery Options. Capstone Alliance Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capstone Alliance Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Captreasure Wallet Trace + Off-Ramp Map
Captreasure Wallet Trace + Off-Ramp Map (captreasure-com) Scam — Full Investigation & Recovery Options. Captreasure — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Captreasure has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Capvispro
Capvispro (https-1223) Scam — Full Investigation & Recovery Options. Capvispro (no relation to Capvis AG) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capvispro (no relation to Capvis AG) has been flagged as…
Carasset Wallet Trace + Off-Ramp Map
Carasset Wallet Trace + Off-Ramp Map (carasset-com) Scam — Full Investigation & Recovery Options. Carasset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Carasset has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Cardone Trading Option Limited Wallet Trace + Off-Ramp Map
Cardone Trading Option Limited Wallet Trace + Off-Ramp Map (cardonetradingoption-com) Scam — Full Investigation & Recovery Options. Cardone Trading Option Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cardone Trading Option Limited has been flagged as a fake broker/platform by…
Carlisle Cap X Wallet Trace + Off-Ramp Map
Carlisle Cap X Wallet Trace + Off-Ramp Map (https-917) Scam — Full Investigation & Recovery Options. Carlisle Cap X (aka Carlisle Capital) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Carlisle Cap X (aka Carlisle Capital) has been flagged as…
Carlson Group Consultancy Wallet Trace + Off-Ramp Map
Carlson Group Consultancy Wallet Trace + Off-Ramp Map (carlsonconsultancy-com) Scam — Full Investigation & Recovery Options. Carlson Group Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Carlson Group Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN…
Carlton Global Management Wallet Trace + Off-Ramp Map
Carlton Global Management Wallet Trace + Off-Ramp Map (carltonglobalmanagement-com) Scam — Full Investigation & Recovery Options. Carlton Global Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Carlton Global Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Carrera Corporation Ltd Wallet Trace + Off-Ramp Map
Carrera Corporation Ltd Wallet Trace + Off-Ramp Map (carreracorporationltd-com) Scam — Full Investigation & Recovery Options. Carrera Corporation Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Carrera Corporation Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Cartwright Financial Wallet Trace + Off-Ramp Map
Cartwright Financial Wallet Trace + Off-Ramp Map (cartwright-financial-com) Scam — Full Investigation & Recovery Options. Cartwright Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cartwright Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Casey McCormick Private Equity Wallet Trace + Off-Ramp Map
Casey McCormick Private Equity Wallet Trace + Off-Ramp Map (caseymccomickpe-com) Scam — Full Investigation & Recovery Options. Casey McCormick Private Equity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Casey McCormick Private Equity has been flagged as a fake broker/platform by…
Cash Flex Loans U.K Ltd Wallet Trace + Off-Ramp Map
Cash Flex Loans U.K Ltd Wallet Trace + Off-Ramp Map (cashflexloansukltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cash Flex Loans U.K Ltd (Clone…
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