// 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.
FerixiumTrade — Wallet Trace and Off-Ramp Map
FerixiumTrade — Wallet Trace and Off-Ramp Map (ferixiumtrade-net) Scam — Full Investigation & Recovery Options. FerixiumTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FerixiumTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Ferm Pandrecht — Wallet Trace and Off-Ramp Map
Ferm Pandrecht — Wallet Trace and Off-Ramp Map (https-12) Scam — Full Investigation & Recovery Options. Ferm Pandrecht — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ferm Pandrecht has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Ferpay Ltd — Wallet Trace and Off-Ramp Map
Ferpay Ltd — Wallet Trace and Off-Ramp Map (ferpayltd-com) Scam — Full Investigation & Recovery Options. Ferpay Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ferpay Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Ferri Trade — Wallet Trace and Off-Ramp Map
Ferri Trade — Wallet Trace and Off-Ramp Map (ferritrade.com) Scam — Full Investigation & Recovery Options. Ferri Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ferri TradeIf you funded Ferri Trade at ferritrade.com and the withdrawal pathway has stalled,…
Festgeld724 — Wallet Trace and Off-Ramp Map
Festgeld724 — Wallet Trace and Off-Ramp Map (festgeld724-de) Scam — Full Investigation & Recovery Options. Festgeld724 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Festgeld724 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Fextop — Wallet Trace and Off-Ramp Map
Fextop — Wallet Trace and Off-Ramp Map (fextop-com) Scam — Full Investigation & Recovery Options. Fextop — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fextop has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
FFRR Escrow Services — Wallet Trace and Off-Ramp Map
FFRR Escrow Services — Wallet Trace and Off-Ramp Map (ffrrescrowservices-com) Scam — Full Investigation & Recovery Options. FFRR Escrow Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FFRR Escrow Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
FGT inance Limited — Wallet Trace and Off-Ramp Map
FGT inance Limited — Wallet Trace and Off-Ramp Map (fgtinancelimited-com) Scam — Full Investigation & Recovery Options. FGT inance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FGT inance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fiat360 — Wallet Trace and Off-Ramp Map
Fiat360 — Wallet Trace and Off-Ramp Map (fiat360-com) Scam — Full Investigation & Recovery Options. Fiat360 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fiat360 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Fidelity Ag — Wallet Trace and Off-Ramp Map
Fidelity Ag — Wallet Trace and Off-Ramp Map (fidelity-ag-com) Scam — Full Investigation & Recovery Options. Fidelity Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fidelity Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Fidelity Guarantee Trust Bank — Wallet Trace and Off-Ramp Map
Fidelity Guarantee Trust Bank — Wallet Trace and Off-Ramp Map (fdelityguarantetrust-online) Scam — Full Investigation & Recovery Options. Fidelity Guarantee Trust Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fidelity Guarantee Trust Bank has been flagged as a fake broker/platform by…
Fidelity International — Wallet Trace and Off-Ramp Map
Fidelity International — Wallet Trace and Off-Ramp Map (fidelityinternational-com) Scam — Full Investigation & Recovery Options. Fidelity International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fidelity International has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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