// 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.
Public Warning — Wallet Trace and Off-Ramp Map
Public Warning — Wallet Trace and Off-Ramp Map (bullishdot-co) Scam — Full Investigation & Recovery Options. Public Warning — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Public Warning has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar -…
PULSE MELODY — Wallet Trace and Off-Ramp Map
PULSE MELODY — Wallet Trace and Off-Ramp Map (account-pulsemelody-com) Scam — Full Investigation & Recovery Options. PULSE MELODY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PULSE MELODY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
PURPLETRADING — Wallet Trace and Off-Ramp Map
PURPLETRADING — Wallet Trace and Off-Ramp Map (purplefxtrading-org) Scam — Full Investigation & Recovery Options. PURPLETRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PURPLETRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PWR Trade — Wallet Trace and Off-Ramp Map
PWR Trade — Wallet Trace and Off-Ramp Map (pwrtrade-com) Scam — Full Investigation & Recovery Options. PWR Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PWR Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
PyRad Axis Sphere Bank Plc — Wallet Trace and Off-Ramp Map
PyRad Axis Sphere Bank Plc — Wallet Trace and Off-Ramp Map (pyradaxissphereplc-com) Scam — Full Investigation & Recovery Options. PyRad Axis Sphere Bank Plc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PyRad Axis Sphere Bank Plc has been flagged as a fake…
Pyth — Wallet Trace and Off-Ramp Map
Pyth — Wallet Trace and Off-Ramp Map (https-3555) Scam — Full Investigation & Recovery Options. Pyth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pyth has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
PZ Markets
PZ Markets (pzmarketss-com) Scam — Full Investigation & Recovery Options. PZ Markets(s) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PZ Markets(s) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Q Solid Index — Wallet Trace and Off-Ramp Map
Q Solid Index — Wallet Trace and Off-Ramp Map (qsolidindex.net) Scam — Full Investigation & Recovery Options. Q Solid Index — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Q Solid IndexIf you funded Q Solid Index at qsolidindex.net and the withdrawal…
Q&S AG — Wallet Trace and Off-Ramp Map
Q&S AG — Wallet Trace and Off-Ramp Map (https-1207) Scam — Full Investigation & Recovery Options. Q&S AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Q&S AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Q8TradeFX — Wallet Trace and Off-Ramp Map
Q8TradeFX — Wallet Trace and Off-Ramp Map (q8tradefxcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Q8TradeFX (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Q8TradeFX (Clone of FCA authorised firm) has been flagged as…
Qasx — Wallet Trace and Off-Ramp Map
Qasx — Wallet Trace and Off-Ramp Map (qasx-com) Scam — Full Investigation & Recovery Options. Qasx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Qasx has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
Qatalyst Partners, L.P. — Wallet Trace and Off-Ramp Map
Qatalyst Partners, L.P. — Wallet Trace and Off-Ramp Map (qatalystpartnerslp-com) Scam — Full Investigation & Recovery Options. Qatalyst Partners, L.P. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Qatalyst Partners, L.P. 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