// 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.
First Axis Group — Wallet Trace and Off-Ramp Map
First Axis Group — Wallet Trace and Off-Ramp Map (firstaxisgroup-com) Scam — Full Investigation & Recovery Options. First Axis Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Axis Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
First Brokers — Wallet Trace and Off-Ramp Map
First Brokers — Wallet Trace and Off-Ramp Map (firstbrokers-com) Scam — Full Investigation & Recovery Options. First Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
First Capital Finance Ltd — Wallet Trace and Off-Ramp Map
First Capital Finance Ltd — Wallet Trace and Off-Ramp Map (firstcapitalfinanceltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. First Capital Finance Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Capital Finance Ltd (clone of FCA…
First Claims Group — Wallet Trace and Off-Ramp Map
First Claims Group — Wallet Trace and Off-Ramp Map (firstclaimsgroup-com) Scam — Full Investigation & Recovery Options. First Claims Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Claims Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
First Future Markets — Wallet Trace and Off-Ramp Map
First Future Markets — Wallet Trace and Off-Ramp Map (firstfuturemarkets.com) Scam — Full Investigation & Recovery Options. First Future Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — First Future MarketsIf you funded First Future Markets at firstfuturemarkets.com and the withdrawal…
First Independent Accounting & Management Services Inc. — Wallet Trace and Off-Ramp Map
First Independent Accounting & Management Services Inc. — Wallet Trace and Off-Ramp Map (fiams-com) Scam — Full Investigation & Recovery Options. First Independent Accounting & Management Services Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Independent Accounting & Management Services Inc. has been…
First National Bank — Wallet Trace and Off-Ramp Map
First National Bank — Wallet Trace and Off-Ramp Map (fristnationalbk-com) Scam — Full Investigation & Recovery Options. First National Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First National Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
First National Financial Group Inc — Wallet Trace and Off-Ramp Map
First National Financial Group Inc — Wallet Trace and Off-Ramp Map (firstnationalfinancialgroupinc-com) Scam — Full Investigation & Recovery Options. First National Financial Group Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First National Financial Group Inc has been flagged as a fake…
First Pacific Network — Wallet Trace and Off-Ramp Map
First Pacific Network — Wallet Trace and Off-Ramp Map (firstpacificnetwork-com) Scam — Full Investigation & Recovery Options. First Pacific Network — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Pacific Network has been flagged as a fake broker/platform by IOSCO I-SCAN…
First Premium Finance — Wallet Trace and Off-Ramp Map
First Premium Finance — Wallet Trace and Off-Ramp Map (firstpremiumfinance-com) Scam — Full Investigation & Recovery Options. First Premium Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Premium Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
First Trade Securities — Wallet Trace and Off-Ramp Map
First Trade Securities — Wallet Trace and Off-Ramp Map (firsttradesec-com) Scam — Full Investigation & Recovery Options. First Trade Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Trade Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos — Wallet Trace and Off-Ramp Map
FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos — Wallet Trace and Off-Ramp Map (firstzurichtrustagferryhillcapitalpartnersltdmrioannisexarchos-com) Scam — Full Investigation & Recovery Options. FIRST ZURICH TRUST AG – FERRY HILL CAPITAL PARTNERS LTD – Mr Ioannis Exarchos — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FIRST ZURICH…
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