// 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.
Forensic Trail
Forensic Trail (ext-ltd.com) Scam — Full Investigation & Recovery Options. EXT Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EXT LtdIf you funded EXT Ltd at ext-ltd.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (extlimited.com) Scam — Full Investigation & Recovery Options. EXT LTD — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EXT LTDIf you funded EXT LTD at extlimited.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (externalcoins.com) Scam — Full Investigation & Recovery Options. External Coins — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — External CoinsIf you funded External Coins at externalcoins.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (forthright-chinese.com) Scam — Full Investigation & Recovery Options. Fake Forthright — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Fake ForthrightIf you funded Fake Forthright at forthright-chinese.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (fast-tradesfx.net) Scam — Full Investigation & Recovery Options. FAST TRADEFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FAST TRADEFXIf you funded FAST TRADEFX at fast-tradesfx.net and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (web.finalfrontierinvest.top) Scam — Full Investigation & Recovery Options. Final Frontier — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Final FrontierIf you funded Final Frontier at web.finalfrontierinvest.top and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (finance-exchange.org) Scam — Full Investigation & Recovery Options. Finance Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Finance ExchangeIf you funded Finance Exchange at finance-exchange.org and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (financeglobalfx.com) Scam — Full Investigation & Recovery Options. Financeglobalfx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinanceglobalfxIf you funded Financeglobalfx at financeglobalfx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (finoglob.com) Scam — Full Investigation & Recovery Options. Fino Glob — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Fino GlobIf you funded Fino Glob at finoglob.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (fintechonlinefx.com) Scam — Full Investigation & Recovery Options. Fintec Forex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Fintec ForexIf you funded Fintec Forex at fintechonlinefx.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (fintiwall.net) Scam — Full Investigation & Recovery Options. Fintiwall — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FintiwallIf you funded Fintiwall at fintiwall.net and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (finxara.com) Scam — Full Investigation & Recovery Options. Finxara — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinxaraIf you funded Finxara at finxara.com and the withdrawal pathway has stalled, the trail is…
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