// 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.
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…
Freedominvestmentclub — Wallet Trace and Off-Ramp Map
Freedominvestmentclub — Wallet Trace and Off-Ramp Map (freedominvestmentclub-mx) Scam — Full Investigation & Recovery Options. Freedominvestmentclub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Freedominvestmentclub has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Freeportfxmining — Wallet Trace and Off-Ramp Map
Freeportfxmining — Wallet Trace and Off-Ramp Map (freeportfxmining-com) Scam — Full Investigation & Recovery Options. Freeportfxmining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Freeportfxmining has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Freetrader Investment — Wallet Trace and Off-Ramp Map
Freetrader Investment — Wallet Trace and Off-Ramp Map (freetraderinvestment-com) Scam — Full Investigation & Recovery Options. Freetrader Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Freetrader Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Fresh Help — Wallet Trace and Off-Ramp Map
Fresh Help — Wallet Trace and Off-Ramp Map (freshstart-uk-com) Scam — Full Investigation & Recovery Options. Fresh Help — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fresh Help has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Fresh vegetable farm, Billion-dollar salad — Wallet Trace and Off-Ramp Map
Fresh vegetable farm, Billion-dollar salad — Wallet Trace and Off-Ramp Map (https-2862) Scam — Full Investigation & Recovery Options. Fresh vegetable farm, Billion-dollar salad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fresh vegetable farm, Billion-dollar salad has been flagged as a fake…
FRONT INVERSIONES S.R.L. — Wallet Trace and Off-Ramp Map
FRONT INVERSIONES S.R.L. — Wallet Trace and Off-Ramp Map (frontinversionessrl-com) Scam — Full Investigation & Recovery Options. FRONT INVERSIONES S.R.L. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FRONT INVERSIONES S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Frontier Markets Advisory — Wallet Trace and Off-Ramp Map
Frontier Markets Advisory — Wallet Trace and Off-Ramp Map (frontiermarketsadvisorycloneofauthorisedcollectivescheme-com) Scam — Full Investigation & Recovery Options. Frontier Markets Advisory (clone of authorised collective scheme) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Frontier Markets Advisory (clone of authorised collective scheme)…
Frontline Invest — Wallet Trace and Off-Ramp Map
Frontline Invest — Wallet Trace and Off-Ramp Map (frontlineinvest-com) Scam — Full Investigation & Recovery Options. Frontline Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Frontline Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Frozenfunds — Wallet Trace and Off-Ramp Map
Frozenfunds — Wallet Trace and Off-Ramp Map (frozenfunds-org) Scam — Full Investigation & Recovery Options. Frozenfunds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Frozenfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
FRT — Wallet Trace and Off-Ramp Map
FRT — Wallet Trace and Off-Ramp Map (frtexch-com) Scam — Full Investigation & Recovery Options. FRT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FRT has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Fruenza — Wallet Trace and Off-Ramp Map
Fruenza — Wallet Trace and Off-Ramp Map (https-845) Scam — Full Investigation & Recovery Options. Fruenza — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fruenza has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
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