// 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.
53 Capital Trade — Wallet Trace and Off-Ramp Map
53 Capital Trade — Wallet Trace and Off-Ramp Map (53capitaltrade-com) Scam — Full Investigation & Recovery Options. 53 Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 53 Capital Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
555Markets — Wallet Trace and Off-Ramp Map
555Markets — Wallet Trace and Off-Ramp Map (555markets-com) Scam — Full Investigation & Recovery Options. 555Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 555Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do…
5er Gt54feghxvnqj45pow 5 2dhjpatrixf — Wallet Trace and Off-Ramp Map
5er Gt54feghxvnqj45pow 5 2dhjpatrixf — Wallet Trace and Off-Ramp Map (5er-gt54feghxvnqj45pow-5-2dhjpatrixf-com) Scam — Full Investigation & Recovery Options. 5er Gt54feghxvnqj45pow 5 2dhjpatrixf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 5er Gt54feghxvnqj45pow 5 2dhjpatrixf has been flagged as a fake broker/platform by…
60 Investment Analysis Group — Wallet Trace and Off-Ramp Map
60 Investment Analysis Group — Wallet Trace and Off-Ramp Map (60investmentanalysisgroup-com) Scam — Full Investigation & Recovery Options. 60 Investment Analysis Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 60 Investment Analysis Group has been flagged as a fake broker/platform by…
68EA — Wallet Trace and Off-Ramp Map
68EA — Wallet Trace and Off-Ramp Map (68ea-com) Scam — Full Investigation & Recovery Options. 68EA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 68EA has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
78Yzb — Wallet Trace and Off-Ramp Map
78Yzb — Wallet Trace and Off-Ramp Map (https-823) Scam — Full Investigation & Recovery Options. 78Yzb — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 78Yzb has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
7seasfx — Wallet Trace and Off-Ramp Map
7seasfx — Wallet Trace and Off-Ramp Map (7seasfx-com-2) Scam — Full Investigation & Recovery Options. 7seasfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 7seasfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
7XFX & Trade 7XFX — Wallet Trace and Off-Ramp Map
7XFX & Trade 7XFX — Wallet Trace and Off-Ramp Map (7xfxtrade7xfx-com) Scam — Full Investigation & Recovery Options. 7XFX & Trade 7XFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 7XFX & Trade 7XFX has been flagged as a fake broker/platform by…
800 PTY Ltd — Wallet Trace and Off-Ramp Map
800 PTY Ltd — Wallet Trace and Off-Ramp Map (cab-800-ltd-com) Scam — Full Investigation & Recovery Options. 800 PTY Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 800 PTY Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
81ex — Wallet Trace and Off-Ramp Map
81ex — Wallet Trace and Off-Ramp Map (81ex-com) Scam — Full Investigation & Recovery Options. 81ex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 81ex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
9figuretradechannel — Wallet Trace and Off-Ramp Map
9figuretradechannel — Wallet Trace and Off-Ramp Map (9figuretradechannel-com) Scam — Full Investigation & Recovery Options. 9figuretradechannel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 9figuretradechannel has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
A Trade-Pro — Wallet Trace and Off-Ramp Map
A Trade-Pro — Wallet Trace and Off-Ramp Map (atradepro-com) Scam — Full Investigation & Recovery Options. A Trade-Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A Trade-Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
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