// 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.
Centurio Capital AG
Centurio Capital AG (b-centuriocapitalag) Scam — Full Investigation & Recovery Options.
Century Gold Wallet Trace + Off-Ramp Map
Century Gold Wallet Trace + Off-Ramp Map (centurygolde-com) Scam — Full Investigation & Recovery Options. Century Gold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Century Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Century Holdings Ltd Wallet Trace + Off-Ramp Map
Century Holdings Ltd Wallet Trace + Off-Ramp Map (centuryholdingsltd-com) Scam — Full Investigation & Recovery Options. Century Holdings Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Century Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Century Management Division, Inc. Wallet Trace + Off-Ramp Map
Century Management Division, Inc. Wallet Trace + Off-Ramp Map (centurymanagementdivisioninc-com) Scam — Full Investigation & Recovery Options. Century Management Division, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Century Management Division, Inc. has been flagged as a fake broker/platform by…
CENTURY TRADE Wallet Trace + Off-Ramp Map
CENTURY TRADE Wallet Trace + Off-Ramp Map (centurytrade-ltd) Scam — Full Investigation & Recovery Options. CENTURY TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CENTURY TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
CEO Trading Wallet Trace + Off-Ramp Map
CEO Trading Wallet Trace + Off-Ramp Map (ceotrading.com) Scam — Full Investigation & Recovery Options. CEO Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CEO TradingIf you funded CEO Trading at ceotrading.com and the withdrawal pathway has stalled,…
Ceres Finance Limited Wallet Trace + Off-Ramp Map
Ceres Finance Limited Wallet Trace + Off-Ramp Map (https-812) Scam — Full Investigation & Recovery Options. Ceres Finance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ceres Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ceresspc Wallet Trace + Off-Ramp Map
Ceresspc Wallet Trace + Off-Ramp Map (ceresspc-com) Scam — Full Investigation & Recovery Options. Ceresspc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ceresspc has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Certified Ohkad’s King of Salad Wallet Trace + Off-Ramp Map
Certified Ohkad’s King of Salad Wallet Trace + Off-Ramp Map (https-3091) Scam — Full Investigation & Recovery Options. Certified Ohkad’s King of Salad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Certified Ohkad’s King of Salad has been flagged as a fake…
Certified-Wealth Wallet Trace + Off-Ramp Map
Certified-Wealth Wallet Trace + Off-Ramp Map (certified-wealth-org) Scam — Full Investigation & Recovery Options. Certified-Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Certified-Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Cexbit-vips Wallet Trace + Off-Ramp Map
Cexbit-vips Wallet Trace + Off-Ramp Map (cexbitvips-com) Scam — Full Investigation & Recovery Options. Cexbit-vips — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cexbit-vips has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
CF Services plus Wallet Trace + Off-Ramp Map
CF Services plus Wallet Trace + Off-Ramp Map (cfservicesplus-com) Scam — Full Investigation & Recovery Options. CF Services plus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CF Services plus has been flagged as a Credit fraud by FSMA Belgium….
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