// 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.
360cryptominners — Wallet Trace and Off-Ramp Map
360cryptominners — Wallet Trace and Off-Ramp Map (360cryptominners-com) Scam — Full Investigation & Recovery Options. 360cryptominners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 360cryptominners has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
365 Capital FX — Wallet Trace and Off-Ramp Map
365 Capital FX — Wallet Trace and Off-Ramp Map (365capitalfx.com) Scam — Full Investigation & Recovery Options. 365 Capital FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 365 Capital FXIf you funded 365 Capital FX at 365capitalfx.com and the withdrawal…
365FXBullmarkets — Wallet Trace and Off-Ramp Map
365FXBullmarkets — Wallet Trace and Off-Ramp Map (365fxbullmarkets-com) Scam — Full Investigation & Recovery Options. 365FXBullmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 365FXBullmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank…
3Afund — Wallet Trace and Off-Ramp Map
3Afund — Wallet Trace and Off-Ramp Map (3-afund-com) Scam — Full Investigation & Recovery Options. 3Afund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 3Afund has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
3p Consult — Wallet Trace and Off-Ramp Map
3p Consult — Wallet Trace and Off-Ramp Map (3p-consult-net) Scam — Full Investigation & Recovery Options. 3p Consult — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 3p Consult has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
426 Investments Incorporated — Wallet Trace and Off-Ramp Map
426 Investments Incorporated — Wallet Trace and Off-Ramp Map (426investmentsinc-com) Scam — Full Investigation & Recovery Options. 426 Investments Incorporated — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 426 Investments Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN…
44TradeOption — Wallet Trace and Off-Ramp Map
44TradeOption — Wallet Trace and Off-Ramp Map (44tradeoption-com) Scam — Full Investigation & Recovery Options. 44TradeOption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 44TradeOption has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
4Rex Prime Ltd ta Standard Bit Option — Wallet Trace and Off-Ramp Map
4Rex Prime Ltd ta Standard Bit Option — Wallet Trace and Off-Ramp Map (4rexprimeltdtastandardbitoption-com) Scam — Full Investigation & Recovery Options. 4Rex Prime Ltd ta Standard Bit Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4Rex Prime Ltd ta Standard Bit Option has been…
4Tradexchange — Wallet Trace and Off-Ramp Map
4Tradexchange — Wallet Trace and Off-Ramp Map (4tradexchange-com) Scam — Full Investigation & Recovery Options. 4Tradexchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4Tradexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
4x or Cixx LLC — Wallet Trace and Off-Ramp Map
4x or Cixx LLC — Wallet Trace and Off-Ramp Map (4xorcixxllc-com) Scam — Full Investigation & Recovery Options. 4x or Cixx LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4x or Cixx LLC has been flagged as a fake broker/platform by…
4xpremium — Wallet Trace and Off-Ramp Map
4xpremium — Wallet Trace and Off-Ramp Map (4xpremium-com) Scam — Full Investigation & Recovery Options. 4xpremium — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4xpremium has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
500 Investments/ Cabsy Holdings Ltd — Wallet Trace and Off-Ramp Map
500 Investments/ Cabsy Holdings Ltd — Wallet Trace and Off-Ramp Map (500investmentscabsyholdingsltd-com) Scam — Full Investigation & Recovery Options. 500 Investments/ Cabsy Holdings Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 500 Investments/ Cabsy Holdings Ltd has been flagged as a fake…
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