// 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.
Finexics — Wallet Trace and Off-Ramp Map
Finexics — Wallet Trace and Off-Ramp Map (finexics-io) Scam — Full Investigation & Recovery Options. Finexics — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finexics has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
FinexKing — Wallet Trace and Off-Ramp Map
FinexKing — Wallet Trace and Off-Ramp Map (https-260) Scam — Full Investigation & Recovery Options. FinexKing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FinexKing has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Finexnet — Wallet Trace and Off-Ramp Map
Finexnet — Wallet Trace and Off-Ramp Map (finexnet-com) Scam — Full Investigation & Recovery Options. Finexnet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finexnet has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Fininvest Mediaset — Wallet Trace and Off-Ramp Map
Fininvest Mediaset — Wallet Trace and Off-Ramp Map (fininvestmediaset-com) Scam — Full Investigation & Recovery Options. Fininvest Mediaset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fininvest Mediaset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
FINIX CAPITAL — Wallet Trace and Off-Ramp Map
FINIX CAPITAL — Wallet Trace and Off-Ramp Map (finixcapital-com) Scam — Full Investigation & Recovery Options. FINIX CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FINIX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
FiNMAX — Wallet Trace and Off-Ramp Map
FiNMAX — Wallet Trace and Off-Ramp Map (finmax-com) Scam — Full Investigation & Recovery Options. FiNMAX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FiNMAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
FinnCiti — Wallet Trace and Off-Ramp Map
FinnCiti — Wallet Trace and Off-Ramp Map (finncitialsoknownassmiglobalcapitallimitedandsmicap-com) Scam — Full Investigation & Recovery Options. FinnCiti (Also known as SMI Global Capital Limited and SMICAP) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FinnCiti (Also known as SMI Global…
Finocapital — Wallet Trace and Off-Ramp Map
Finocapital — Wallet Trace and Off-Ramp Map (finocapital-online) Scam — Full Investigation & Recovery Options. Finocapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Finomic — Wallet Trace and Off-Ramp Map
Finomic — Wallet Trace and Off-Ramp Map (cab-finomic-co) Scam — Full Investigation & Recovery Options. Finomic — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finomic has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Finotive — Wallet Trace and Off-Ramp Map
Finotive — Wallet Trace and Off-Ramp Map (finotive-net) Scam — Full Investigation & Recovery Options. Finotive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finotive has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Finova Phoenix — Wallet Trace and Off-Ramp Map
Finova Phoenix — Wallet Trace and Off-Ramp Map (finovaphoenix-net) Scam — Full Investigation & Recovery Options. Finova Phoenix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finova Phoenix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Fintech Software Inc — Wallet Trace and Off-Ramp Map
Fintech Software Inc — Wallet Trace and Off-Ramp Map (fintechsoftwareinc-com) Scam — Full Investigation & Recovery Options. Fintech Software Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fintech Software Inc has been flagged as a fake broker/platform by IOSCO I-SCAN…
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