// 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.
Castlewood Group Pte Ltd
Castlewood Group Pte Ltd (castlewoodgrouppteltdcgpl-com) Scam — Full Investigation & Recovery Options. Castlewood Group Pte Ltd (CGPL) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Castlewood Group Pte Ltd (CGPL) has been flagged as a fake…
Castwell Investment Limited
Castwell Investment Limited (castwellil-com) Scam — Full Investigation & Recovery Options. Castwell Investment Limited (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Castwell Investment Limited (Imposter) has been flagged as a fake broker/platform by…
CatalX CTS Ltd. Wallet Trace + Off-Ramp Map
CatalX CTS Ltd. Wallet Trace + Off-Ramp Map (catalxctsltd-com) Scam — Full Investigation & Recovery Options. CatalX CTS Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CatalX CTS Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
CatalyXQ Wallet Trace + Off-Ramp Map
CatalyXQ Wallet Trace + Off-Ramp Map (catalyxq-com) Scam — Full Investigation & Recovery Options. CatalyXQ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CatalyXQ has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
CatalyXX Wallet Trace + Off-Ramp Map
CatalyXX Wallet Trace + Off-Ramp Map (catalyxx-com) Scam — Full Investigation & Recovery Options. CatalyXX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CatalyXX has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Catawikicapital Wallet Trace + Off-Ramp Map
Catawikicapital Wallet Trace + Off-Ramp Map (catawikicapital-com) Scam — Full Investigation & Recovery Options. Catawikicapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Catawikicapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Cathay DuPont Ltd Wallet Trace + Off-Ramp Map
Cathay DuPont Ltd Wallet Trace + Off-Ramp Map (cathaydupontltd-com) Scam — Full Investigation & Recovery Options. Cathay DuPont Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cathay DuPont Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Cato Asset Management – Imposter website Wallet Trace + Off-Ramp Map
Cato Asset Management – Imposter website Wallet Trace + Off-Ramp Map (catoassetmanagementimposterwebsite-com) Scam — Full Investigation & Recovery Options. Cato Asset Management – Imposter website — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cato Asset Management – Imposter website has been flagged as…
CAVIAL APP Wallet Trace + Off-Ramp Map
CAVIAL APP Wallet Trace + Off-Ramp Map (https-437) Scam — Full Investigation & Recovery Options. CAVIAL APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAVIAL APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
CB BRASIL SERVICOS DIGITAIS LTDA Wallet Trace + Off-Ramp Map
CB BRASIL SERVICOS DIGITAIS LTDA Wallet Trace + Off-Ramp Map (cbbrasilservicosdigitaisltda-com) Scam — Full Investigation & Recovery Options. CB BRASIL SERVICOS DIGITAIS LTDA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CB BRASIL SERVICOS DIGITAIS LTDA has been flagged as a fake…
CB Capital Ltd Wallet Trace + Off-Ramp Map
CB Capital Ltd Wallet Trace + Off-Ramp Map (cbcapitalltd-com) Scam — Full Investigation & Recovery Options. CB Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CB Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
CB Investment Wallet Trace + Off-Ramp Map
CB Investment Wallet Trace + Off-Ramp Map (cb-investment.net) Scam — Full Investigation & Recovery Options. CB Investment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CB InvestmentIf you funded CB Investment at cb-investment.net and the withdrawal pathway has stalled,…
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