// 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.
FintrexTrader 6.2 Apex — Wallet Trace and Off-Ramp Map
FintrexTrader 6.2 Apex — Wallet Trace and Off-Ramp Map (fintrextrader62apex-com) Scam — Full Investigation & Recovery Options. FintrexTrader 6.2 Apex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FintrexTrader 6.2 Apex has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fintrust Limited — Wallet Trace and Off-Ramp Map
Fintrust Limited — Wallet Trace and Off-Ramp Map (fintrust-limited-com) Scam — Full Investigation & Recovery Options. Fintrust Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fintrust Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Fintrustbrokerage — Wallet Trace and Off-Ramp Map
Fintrustbrokerage — Wallet Trace and Off-Ramp Map (fintrustbrokerage-net) Scam — Full Investigation & Recovery Options. Fintrustbrokerage — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fintrustbrokerage has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Fintuity Limited — Wallet Trace and Off-Ramp Map
Fintuity Limited — Wallet Trace and Off-Ramp Map (fintuitylimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Fintuity Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fintuity Limited (clone of FCA authorised firm) has been…
Finvesting — Wallet Trace and Off-Ramp Map
Finvesting — Wallet Trace and Off-Ramp Map (finvesting-com) Scam — Full Investigation & Recovery Options. Finvesting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finvesting has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Finwex Bitpulse — Wallet Trace and Off-Ramp Map
Finwex Bitpulse — Wallet Trace and Off-Ramp Map (finwex-bitpulse-com) Scam — Full Investigation & Recovery Options. Finwex Bitpulse — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finwex Bitpulse has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Fioxfinance — Wallet Trace and Off-Ramp Map
Fioxfinance — Wallet Trace and Off-Ramp Map (https-406) Scam — Full Investigation & Recovery Options. Fioxfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fioxfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Firecrest Capital — Wallet Trace and Off-Ramp Map
Firecrest Capital — Wallet Trace and Off-Ramp Map (firecrest-capital-com) Scam — Full Investigation & Recovery Options. Firecrest Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Firecrest Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Firmco Mobile — Wallet Trace and Off-Ramp Map
Firmco Mobile — Wallet Trace and Off-Ramp Map (firmco-mobile.com) Scam — Full Investigation & Recovery Options. Firmco Mobile — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Firmco MobileIf you funded Firmco Mobile at firmco-mobile.com and the withdrawal pathway has stalled,…
FIRME CUENTIX — Wallet Trace and Off-Ramp Map
FIRME CUENTIX — Wallet Trace and Off-Ramp Map (https-1854) Scam — Full Investigation & Recovery Options. FIRME CUENTIX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FIRME CUENTIX has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
First Abu Dhabi Bank, United Kingdom — Wallet Trace and Off-Ramp Map
First Abu Dhabi Bank, United Kingdom — Wallet Trace and Off-Ramp Map (1stabudbk-com) Scam — Full Investigation & Recovery Options. First Abu Dhabi Bank, United Kingdom — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Abu Dhabi Bank, United Kingdom has been flagged as…
First Argentine Mining Co. — Wallet Trace and Off-Ramp Map
First Argentine Mining Co. — Wallet Trace and Off-Ramp Map (firstargentineminingco-com) Scam — Full Investigation & Recovery Options. First Argentine Mining Co. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Argentine Mining Co. has been flagged as a fake broker/platform by…
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