// 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.
24bitpay Trade — Wallet Trace and Off-Ramp Map
24bitpay Trade — Wallet Trace and Off-Ramp Map (24bitpay-trade-com) Scam — Full Investigation & Recovery Options. 24bitpay Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24bitpay Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
24Cashflow 24cashflow Ltd — Wallet Trace and Off-Ramp Map
24Cashflow 24cashflow Ltd — Wallet Trace and Off-Ramp Map (24cashflow-co-uk) Scam — Full Investigation & Recovery Options. 24Cashflow 24cashflow Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24Cashflow 24cashflow Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
24dcep — Wallet Trace and Off-Ramp Map
24dcep — Wallet Trace and Off-Ramp Map (24dcep-top) Scam — Full Investigation & Recovery Options. 24dcep — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24dcep has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
24forex trade stocks — Wallet Trace and Off-Ramp Map
24forex trade stocks — Wallet Trace and Off-Ramp Map (24forextradestocks-com) Scam — Full Investigation & Recovery Options. 24forex trade stocks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24forex trade stocks has been flagged as a fake broker/platform by IOSCO I-SCAN…
24FXODDPRO — Wallet Trace and Off-Ramp Map
24FXODDPRO — Wallet Trace and Off-Ramp Map (24fxoddpro.com) Scam — Full Investigation & Recovery Options. 24FXODDPRO — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 24FXODDPROIf you funded 24FXODDPRO at 24fxoddpro.com and the withdrawal pathway has stalled, the trail is…
24hourscryptoexpert — Wallet Trace and Off-Ramp Map
24hourscryptoexpert — Wallet Trace and Off-Ramp Map (24hourscryptoexpert-com) Scam — Full Investigation & Recovery Options. 24hourscryptoexpert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24hourscryptoexpert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
24markets — Wallet Trace and Off-Ramp Map
24markets — Wallet Trace and Off-Ramp Map (24markets-com) Scam — Full Investigation & Recovery Options. 24markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
24onlinetradingcapitals — Wallet Trace and Off-Ramp Map
24onlinetradingcapitals — Wallet Trace and Off-Ramp Map (24onlinetradingcapitals-com) Scam — Full Investigation & Recovery Options. 24onlinetradingcapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24onlinetradingcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
24OptionForex 24OptionForex Investment Group — Wallet Trace and Off-Ramp Map
24OptionForex 24OptionForex Investment Group — Wallet Trace and Off-Ramp Map (https-1766) Scam — Full Investigation & Recovery Options. 24OptionForex 24OptionForex Investment Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24OptionForex 24OptionForex Investment Group has been flagged as a fake broker/platform by…
24traderush — Wallet Trace and Off-Ramp Map
24traderush — Wallet Trace and Off-Ramp Map (24traderush-com) Scam — Full Investigation & Recovery Options. 24traderush — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24traderush has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
24trading — Wallet Trace and Off-Ramp Map
24trading — Wallet Trace and Off-Ramp Map (24trading-co) Scam — Full Investigation & Recovery Options. 24trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24trading has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
2nd Chance Group Limited — Wallet Trace and Off-Ramp Map
2nd Chance Group Limited — Wallet Trace and Off-Ramp Map (your2ndchancegroup-com) Scam — Full Investigation & Recovery Options. 2nd Chance Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2nd Chance Group Limited 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