// 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.
FLATTRADE — Wallet Trace and Off-Ramp Map
FLATTRADE — Wallet Trace and Off-Ramp Map (flattrade.in) Scam — Full Investigation & Recovery Options. FLATTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FLATTRADEIf you funded FLATTRADE at flattrade.in and the withdrawal pathway has stalled, the trail is…
Flexo Limited — Wallet Trace and Off-Ramp Map
Flexo Limited — Wallet Trace and Off-Ramp Map (flexolimited-com) Scam — Full Investigation & Recovery Options. Flexo Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flexo Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
FlourishFundFX — Wallet Trace and Off-Ramp Map
FlourishFundFX — Wallet Trace and Off-Ramp Map (https-2090) Scam — Full Investigation & Recovery Options. FlourishFundFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FlourishFundFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
FlowBase — Wallet Trace and Off-Ramp Map
FlowBase — Wallet Trace and Off-Ramp Map (https-2149) Scam — Full Investigation & Recovery Options. FlowBase — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FlowBase has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
FlutterCiti Credit Bank — Wallet Trace and Off-Ramp Map
FlutterCiti Credit Bank — Wallet Trace and Off-Ramp Map (flutterciti-com) Scam — Full Investigation & Recovery Options. FlutterCiti Credit Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FlutterCiti Credit Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
FLUXLOGY LLC — Wallet Trace and Off-Ramp Map
FLUXLOGY LLC — Wallet Trace and Off-Ramp Map (fluxlogyllc-com) Scam — Full Investigation & Recovery Options. FLUXLOGY LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FLUXLOGY LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Flyneg — Wallet Trace and Off-Ramp Map
Flyneg — Wallet Trace and Off-Ramp Map (flyneg-com) Scam — Full Investigation & Recovery Options. Flyneg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flyneg has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
FMA cautions investors about financeassistlimited.com — Wallet Trace and Off-Ramp Map
FMA cautions investors about financeassistlimited.com — Wallet Trace and Off-Ramp Map (financeassistlimited-com) Scam — Full Investigation & Recovery Options. FMA cautions investors about financeassistlimited.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA cautions investors about financeassistlimited.com has been flagged as a fake…
FMA issues warning that — Wallet Trace and Off-Ramp Map
FMA issues warning that — Wallet Trace and Off-Ramp Map (hubert-acker-com) Scam — Full Investigation & Recovery Options. FMA issues warning that — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA issues warning that has been flagged as a fake broker/platform by…
FMA warns about an imposter website
FMA warns about an imposter website (thelionhub-xyz) Scam — Full Investigation & Recovery Options. FMA warns about an imposter website: thelionhub.xyz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warns about an imposter website: thelionhub.xyz has been…
FMA warns about imposter websites
FMA warns about imposter websites (nzglobaltrading-com) Scam — Full Investigation & Recovery Options. FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com…
FMA warns against illegal derivative services offered by Prime Capital Limited — Wallet Trace and Off-Ramp Map
FMA warns against illegal derivative services offered by Prime Capital Limited — Wallet Trace and Off-Ramp Map (fmawarnsagainstillegalderivativeservicesofferedbyprimecapitallimited-com) Scam — Full Investigation & Recovery Options. FMA warns against illegal derivative services offered by Prime Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warns against illegal derivative…
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