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ASKBALL — The Public Registry for Reported Crypto Scam Brokers
Public Scam-Broker Registry

The public registry for reported crypto scam brokers

ASKBALL indexes reported brokers, verifies claims and cross-references crypto wallet addresses — so you can check before you invest, not after you lose.

No upfront fees No custody of funds Independent registry
NO FEE
No fee, ever.

Contact ASKBALL and we’ll make verified case information available privately where appropriate — partner identity, status and next-step guidance routed to you safely. We never hold funds and never charge upfront.

Search the Registry

Has your broker been reported?

There’s a solid chance it already is. Search 10,000+ indexed scam brokers before you invest or send a payment.

Live Registry Activity

Brokers, cases and wallets — in real time

Aggregated, anonymised registry totals. Individual case identifiers and reporter details stay confidential.

10,452
Brokers indexed
$41.8M+
Reported losses on file
508
Active cases
1,240
Wallet addresses flagged
Featured Reported Brokers

Recently flagged in the ASKBALL registry

Each entry aggregates reports from multiple sources and is matched against known fraud patterns before it appears here.

Critical

Capital BLTD

ASKBALL-2026-00452
Victims
26
Wallets flagged
23
92 / 100
View Case
High Risk

Nexus AI Group

ASKBALL-2026-00389
Victims
41
Wallets flagged
37
84 / 100
View Case
Elevated

Sogo Invest

ASKBALL-2026-00311
Victims
18
Wallets flagged
14
71 / 100
View Case
Why People Trust ASKBALL

An intelligence platform — not a recovery firm

We index, verify and cross-reference. We never take custody of funds, never charge upfront, and never guarantee recovery.

Independent registry

ASKBALL is neutral. We aggregate reports from public complaints, forums and victim submissions — cross-checked before publication.

No upfront fees

Searching brokers, checking wallets and submitting reports is free. We never ask you to pay to “release” or “unlock” anything.

No custody of funds

We never touch your money or your wallet keys. ASKBALL is an information layer — you always stay in control.

Cross-referenced sources

Every entry is matched against known fraud patterns and related brokers, so clusters of coordinated scams surface fast.

Verified before publish

Reports are reviewed and de-duplicated. We add brokers to the public registry only after fraud indicators are identified.

Check before you invest

The whole point: search first. A five-minute check against ASKBALL can save you from the worst financial mistake of your life.

The Process

How every report moves through ASKBALL

From the moment you suspect a scam to the moment it strengthens the public registry.

01

Search

Check the broker or wallet against 10,000+ indexed entries. Most scams are already on file.

02

Report

Submit evidence through our secure complaint form — transaction details, screenshots and the platform name.

03

Verify

We review, de-duplicate and match your report against known fraud patterns and related broker clusters.

04

Protect

Verified intelligence is published to the registry and routed to you with clear, safe next-step guidance.

Blockchain Intelligence

A fraud-detection engine built on the chain

ASKBALL maps reported brokers to the wallet addresses behind them, then follows the money on-chain to surface coordinated scam clusters before they reach new victims.

  • Wallet-to-broker mapping across BTC, ETH & USDT
  • Pattern-matching against known fraud typologies
  • Cluster detection linking related shell brokers
  • Continuous risk scoring on every indexed entry
Registry-only Lookup

Don’t trust the address — check it

Paste any wallet address to see whether it appears in the ASKBALL case registry in connection with a reported broker. We read our public case files only — no on-chain forensics, no custody, no guarantees.

A “not reported” result means the address isn’t in our registry — it does not mean it’s safe. Always verify counterparties through multiple sources.
REPORTED 3 CASES
Crypto Fraud Feed

Scam alerts & crypto news

A live feed covering crypto fraud, regulatory shifts and active scam campaigns. Spotted a broker in the headlines? Check it against the registry first.

View all alerts
FAQ

Questions people ask before they trust us

Is ASKBALL a recovery company?
No. ASKBALL is an independent scam-broker registry and crypto fraud intelligence platform. We index reported brokers, verify claims and cross-reference wallet addresses. We never guarantee recovery, never charge upfront fees and never hold funds.
Does it cost anything to search or report?
No. Searching the broker database, checking wallet addresses and submitting a report are all free. If anyone asks you to pay a fee to “unlock,” “release” or “recover” funds, treat it as a warning sign.
A broker isn’t listed — does that mean it’s safe?
Not necessarily. New scam platforms appear every day. A “not reported” result only means we don’t yet have it on file. Always verify a broker through multiple independent sources before you invest or send a payment.
How do you decide a broker is a scam?
Entries are aggregated from public complaints, forums and direct victim submissions, then de-duplicated and matched against known fraud patterns. A broker is added to the public registry only after fraud indicators are identified.
What happens after I submit a report?
We review and verify the details, match them against related cases, and — where appropriate — make verified case information available to you privately, along with clear next-step guidance. See how it works →