About

Intelligence & Verification Hub

We provide independent, data-driven forensics of cryptocurrency platforms to protect investors globally. If a broker is unregulated, fraudulent, or operating a burner domain, we expose them.

Our investigation protocols align with global regulatory warning standards

Our Methodology

How We Verify Threats

1
🔍

OSINT Forensics

We utilize advanced Open-Source Intelligence (OSINT) to analyze domain registration history, hidden server IPs, and offshore shell-company structures associated with unregulated brokers.

2
⛓️

Blockchain Tracing

Leveraging tools parallel to Chainalysis, our team tracks illicit wallet addresses across the blockchain to identify money laundering funnels and fake recovery traps.

3
📋

Regulatory Cross-Check

Before a broker is added to our Blacklist, we cross-reference claims against official registries of the SEC (USA), FCA (UK), and ASIC (Australia) to prove legal non-compliance.

Lead Investigators

The Intelligence Team

Analyst

[Name Withheld]

Lead Blockchain Forensics

Former cybersecurity consultant specializing in crypto-asset tracing. Manages the daily updates of the Scam Broker Database and verifies on-chain transaction fraud.

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Compliance

[Name Withheld]

Regulatory Compliance Expert

With a background in international financial law, this researcher cross-references broker claims against global regulatory watchlists to ensure our data is legally accurate.

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Advocate

[Name Withheld]

Victim Advocate & OSINT

Dedicated to preventing secondary "Recovery Scams." Interacts with reported tips from victims to investigate new phishing domains and fake recovery hackers.

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Transparency

Frequently Asked Questions

How do you verify if a crypto broker is a scam? +
We utilize a three-step forensic process: Open-Source Intelligence (OSINT) to analyze domain history, blockchain tracing to track illicit fund movement, and rigorous cross-referencing against official financial regulatory databases like the SEC and FCA.
Are you affiliated with crypto recovery hackers? +
Absolutely not. We strongly warn victims against paying upfront fees to "recovery hackers" on Instagram or Telegram, as these are highly orchestrated secondary scams designed to steal from victims twice. We provide intelligence, not fund recovery.
How often is the Scam Database updated? +
Our intelligence team updates the blacklist and investigation reports daily based on fresh victim reports, continuous blockchain monitoring, and new regulatory warnings issued globally.
Can I report a suspicious trading platform to your team? +
Yes. If you have been targeted by an unregulated broker or suspect a platform is fraudulent, you can submit the domain URL and details through our Secure Tip Line for our analysts to investigate.