// 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.
123bond.co.uk — Wallet Trace and Off-Ramp Map
123bond.co.uk — Wallet Trace and Off-Ramp Map (123bond-co) Scam — Full Investigation & Recovery Options. 123bond.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 123bond.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
1314xj — Wallet Trace and Off-Ramp Map
1314xj — Wallet Trace and Off-Ramp Map (https-2939) Scam — Full Investigation & Recovery Options. 1314xj — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1314xj has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
133Exchange — Wallet Trace and Off-Ramp Map
133Exchange — Wallet Trace and Off-Ramp Map (133exchange-com) Scam — Full Investigation & Recovery Options. 133Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 133Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
140investment — Wallet Trace and Off-Ramp Map
140investment — Wallet Trace and Off-Ramp Map (140investment-com) Scam — Full Investigation & Recovery Options. 140investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 140investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
1Swiss — Wallet Trace and Off-Ramp Map
1Swiss — Wallet Trace and Off-Ramp Map (1swiss-com) Scam — Full Investigation & Recovery Options. 1Swiss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1Swiss has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
2021 Income Bonds — Wallet Trace and Off-Ramp Map
2021 Income Bonds — Wallet Trace and Off-Ramp Map (2021incomebonds-com) Scam — Full Investigation & Recovery Options. 2021 Income Bonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2021 Income Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN…
22 Ventures Group — Wallet Trace and Off-Ramp Map
22 Ventures Group — Wallet Trace and Off-Ramp Map (https-1354) Scam — Full Investigation & Recovery Options. 22 Ventures Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 22 Ventures Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
247 Trade Base — Wallet Trace and Off-Ramp Map
247 Trade Base — Wallet Trace and Off-Ramp Map (247trade-base.com) Scam — Full Investigation & Recovery Options. 247 Trade Base — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247 Trade BaseIf you funded 247 Trade Base at 247trade-base.com and the withdrawal…
247farmcloudmining — Wallet Trace and Off-Ramp Map
247farmcloudmining — Wallet Trace and Off-Ramp Map (247farmcloudmining-com) Scam — Full Investigation & Recovery Options. 247farmcloudmining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247farmcloudmining has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
247MAKEPROFIT — Wallet Trace and Off-Ramp Map
247MAKEPROFIT — Wallet Trace and Off-Ramp Map (247makeprofit.com) Scam — Full Investigation & Recovery Options. 247MAKEPROFIT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247MAKEPROFITIf you funded 247MAKEPROFIT at 247makeprofit.com and the withdrawal pathway has stalled, the trail is…
247Options Express — Wallet Trace and Off-Ramp Map
247Options Express — Wallet Trace and Off-Ramp Map (247optionsexpress.net) Scam — Full Investigation & Recovery Options. 247Options Express — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247Options ExpressIf you funded 247Options Express at 247optionsexpress.net and the withdrawal pathway has stalled,…
247primesummit ltd A1-Marketoptions Ltd — Wallet Trace and Off-Ramp Map
247primesummit ltd A1-Marketoptions Ltd — Wallet Trace and Off-Ramp Map (247primesummit-com) Scam — Full Investigation & Recovery Options. 247primesummit ltd A1-Marketoptions Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247primesummit ltd A1-Marketoptions Ltd has been flagged as a fake broker/platform by…
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