// 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.
FP Europe, PrimusForex, ProtechFx, Trezocapital — Wallet Trace and Off-Ramp Map
FP Europe, PrimusForex, ProtechFx, Trezocapital — Wallet Trace and Off-Ramp Map (fpeuropeprimusforexprotechfxtrezocapital-com) Scam — Full Investigation & Recovery Options. FP Europe, PrimusForex, ProtechFx, Trezocapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FP Europe, PrimusForex, ProtechFx, Trezocapital has been flagged as a fake…
Fpoiyysd — Wallet Trace and Off-Ramp Map
Fpoiyysd — Wallet Trace and Off-Ramp Map (https-2574) Scam — Full Investigation & Recovery Options. Fpoiyysd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fpoiyysd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Fraktal Trader LLC — Wallet Trace and Off-Ramp Map
Fraktal Trader LLC — Wallet Trace and Off-Ramp Map (fraktaltraderllc-com) Scam — Full Investigation & Recovery Options. Fraktal Trader LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fraktal Trader LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
France Amf — Wallet Trace and Off-Ramp Map
France Amf — Wallet Trace and Off-Ramp Map (france-amf-com) Scam — Full Investigation & Recovery Options. France Amf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: France Amf has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
FRANCE-CAPITALBK — Wallet Trace and Off-Ramp Map
FRANCE-CAPITALBK — Wallet Trace and Off-Ramp Map (francecapitalbk-com) Scam — Full Investigation & Recovery Options. FRANCE-CAPITALBK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FRANCE-CAPITALBK has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Franklin Rankin, LLC — Wallet Trace and Off-Ramp Map
Franklin Rankin, LLC — Wallet Trace and Off-Ramp Map (franklinrankin-com) Scam — Full Investigation & Recovery Options. Franklin Rankin, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Franklin Rankin, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Frankly Trader Fx — Wallet Trace and Off-Ramp Map
Frankly Trader Fx — Wallet Trace and Off-Ramp Map (franklytraderfx-us) Scam — Full Investigation & Recovery Options. Frankly Trader Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Frankly Trader Fx has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fraud Detection and Recovery Council — Wallet Trace and Off-Ramp Map
Fraud Detection and Recovery Council — Wallet Trace and Off-Ramp Map (c-gov-org-4) Scam — Full Investigation & Recovery Options. Fraud Detection and Recovery Council — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fraud Detection and Recovery Council has been flagged as a fake…
Fraudulent offers of wealth management — Wallet Trace and Off-Ramp Map
Fraudulent offers of wealth management — Wallet Trace and Off-Ramp Map (fraudulentoffersofwealthmanagement-com) Scam — Full Investigation & Recovery Options. Fraudulent offers of wealth management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fraudulent offers of wealth management has been flagged as a fake…
Fraudulent Website A.F.S.C Aruba Financial Services Commission — Wallet Trace and Off-Ramp Map
Fraudulent Website A.F.S.C Aruba Financial Services Commission — Wallet Trace and Off-Ramp Map (fraudulentwebsiteafscarubafinancialservicescommission-com) Scam — Full Investigation & Recovery Options. Fraudulent Website A.F.S.C Aruba Financial Services Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fraudulent Website A.F.S.C Aruba Financial Services Commission has been…
Free Market48 — Wallet Trace and Off-Ramp Map
Free Market48 — Wallet Trace and Off-Ramp Map (https-2086) Scam — Full Investigation & Recovery Options. Free Market48 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Free Market48 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Freebnk Holdings Limited — Wallet Trace and Off-Ramp Map
Freebnk Holdings Limited — Wallet Trace and Off-Ramp Map (freebnk-io) Scam — Full Investigation & Recovery Options. Freebnk Holdings Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Freebnk Holdings Limited 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