// 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.
Fairwealth — Wallet Trace and Off-Ramp Map
Fairwealth — Wallet Trace and Off-Ramp Map (fairwealth-com) Scam — Full Investigation & Recovery Options. Fairwealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fairwealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Fake CEO fraud — Wallet Trace and Off-Ramp Map
Fake CEO fraud — Wallet Trace and Off-Ramp Map (fakeceofraud-com) Scam — Full Investigation & Recovery Options. Fake CEO fraud — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fake CEO fraud has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fake Deriv — Wallet Trace and Off-Ramp Map
Fake Deriv — Wallet Trace and Off-Ramp Map (deriv.me) Scam — Full Investigation & Recovery Options. Fake Deriv — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Fake DerivIf you funded Fake Deriv at deriv.me and the withdrawal pathway has stalled,…
Fake FPG Fortune Prime Global — Wallet Trace and Off-Ramp Map
Fake FPG Fortune Prime Global — Wallet Trace and Off-Ramp Map (fortuneprimeglobalxins.pro) Scam — Full Investigation & Recovery Options. Fake FPG Fortune Prime Global — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Fake FPG Fortune Prime GlobalIf you funded Fake FPG Fortune Prime…
Falcon CryptoDen — Wallet Trace and Off-Ramp Map
Falcon CryptoDen — Wallet Trace and Off-Ramp Map (falcryptden-com) Scam — Full Investigation & Recovery Options. Falcon CryptoDen — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Falcon CryptoDen has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Falcon Investment Consulting Group — Wallet Trace and Off-Ramp Map
Falcon Investment Consulting Group — Wallet Trace and Off-Ramp Map (falconinvestmentconsultinggroup-com) Scam — Full Investigation & Recovery Options. Falcon Investment Consulting Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Falcon Investment Consulting Group has been flagged as a fake broker/platform by…
FALCONFX — Wallet Trace and Off-Ramp Map
FALCONFX — Wallet Trace and Off-Ramp Map (falconfx-com) Scam — Full Investigation & Recovery Options. FALCONFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FALCONFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Falnex — Wallet Trace and Off-Ramp Map
Falnex — Wallet Trace and Off-Ramp Map (hxxps) Scam — Full Investigation & Recovery Options. Falnex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Falnex has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Fanconic Group — Wallet Trace and Off-Ramp Map
Fanconic Group — Wallet Trace and Off-Ramp Map (fanconicgroup-com) Scam — Full Investigation & Recovery Options. Fanconic Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fanconic Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Faralloninvestments — Wallet Trace and Off-Ramp Map
Faralloninvestments — Wallet Trace and Off-Ramp Map (faralloninvestments-com) Scam — Full Investigation & Recovery Options. Faralloninvestments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Faralloninvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Farm business okj — Wallet Trace and Off-Ramp Map
Farm business okj — Wallet Trace and Off-Ramp Map (https-3035) Scam — Full Investigation & Recovery Options. Farm business okj — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Farm business okj has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fast Pound Loans UK ltd — Wallet Trace and Off-Ramp Map
Fast Pound Loans UK ltd — Wallet Trace and Off-Ramp Map (https-2332) Scam — Full Investigation & Recovery Options. Fast Pound Loans UK ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fast Pound Loans UK 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