// 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.
Fusion Markets — Wallet Trace and Off-Ramp Map
Fusion Markets — Wallet Trace and Off-Ramp Map (fusionmarkets-com) Scam — Full Investigation & Recovery Options. Fusion Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fusion Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — Wallet Trace and Off-Ramp Map
FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — Wallet Trace and Off-Ramp Map (fusionlotscmfxtradecapitalpartners24alfacapitalmarketinvestax-com) Scam — Full Investigation & Recovery Options. FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FusionLots, CM Fx Trade, Capitalpartners24, Alfacapitalmarket, Investax has been…
FUTURE BRIGHT INVESTMENT — Wallet Trace and Off-Ramp Map
FUTURE BRIGHT INVESTMENT — Wallet Trace and Off-Ramp Map (futurebrightinvestment-com) Scam — Full Investigation & Recovery Options. FUTURE BRIGHT INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FUTURE BRIGHT INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
Future Gold — Wallet Trace and Off-Ramp Map
Future Gold — Wallet Trace and Off-Ramp Map (futuregold-com) Scam — Full Investigation & Recovery Options. Future Gold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Future Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Future Investment — Wallet Trace and Off-Ramp Map
Future Investment — Wallet Trace and Off-Ramp Map (futuredi-com) Scam — Full Investigation & Recovery Options. Future Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Future Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Future Market — Wallet Trace and Off-Ramp Map
Future Market — Wallet Trace and Off-Ramp Map (https-306) Scam — Full Investigation & Recovery Options. Future Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Future Market has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
FutureFinance24 — Wallet Trace and Off-Ramp Map
FutureFinance24 — Wallet Trace and Off-Ramp Map (futurefinance24-com) Scam — Full Investigation & Recovery Options. FutureFinance24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FutureFinance24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Futurefitnessmarket — Wallet Trace and Off-Ramp Map
Futurefitnessmarket — Wallet Trace and Off-Ramp Map (futurefitnessmarket-com) Scam — Full Investigation & Recovery Options. Futurefitnessmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Futurefitnessmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
FUTUREWEALTHS — Wallet Trace and Off-Ramp Map
FUTUREWEALTHS — Wallet Trace and Off-Ramp Map (futurewealths-com) Scam — Full Investigation & Recovery Options. FUTUREWEALTHS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FUTUREWEALTHS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
FutureXAImarket — Wallet Trace and Off-Ramp Map
FutureXAImarket — Wallet Trace and Off-Ramp Map (futurexaimarket-com) Scam — Full Investigation & Recovery Options. FutureXAImarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FutureXAImarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Fuwa FX
Fuwa FX (fuwaltd-com) Scam — Full Investigation & Recovery Options. Fuwa FX (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fuwa FX (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
FX Base — Wallet Trace and Off-Ramp Map
FX Base — Wallet Trace and Off-Ramp Map (fxbase-com) Scam — Full Investigation & Recovery Options. FX Base — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FX Base has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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