// 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.
Quality TradesFX — Wallet Trace and Off-Ramp Map
Quality TradesFX — Wallet Trace and Off-Ramp Map (https-3744) Scam — Full Investigation & Recovery Options. Quality TradesFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quality TradesFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Quant Global Technologies — Wallet Trace and Off-Ramp Map
Quant Global Technologies — Wallet Trace and Off-Ramp Map (quantglobaltechnologies-com) Scam — Full Investigation & Recovery Options. Quant Global Technologies — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quant Global Technologies has been flagged as a fake broker/platform by IOSCO I-SCAN…
Quanta FX — Wallet Trace and Off-Ramp Map
Quanta FX — Wallet Trace and Off-Ramp Map (quantafx-com) Scam — Full Investigation & Recovery Options. Quanta FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quanta FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Quantamber — Wallet Trace and Off-Ramp Map
Quantamber — Wallet Trace and Off-Ramp Map (https-1625) Scam — Full Investigation & Recovery Options. Quantamber — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantamber has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
QuantExperts Group — Wallet Trace and Off-Ramp Map
QuantExperts Group — Wallet Trace and Off-Ramp Map (https-454) Scam — Full Investigation & Recovery Options. QuantExperts Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QuantExperts Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
QuantFund Market — Wallet Trace and Off-Ramp Map
QuantFund Market — Wallet Trace and Off-Ramp Map (quantfundmarket-com) Scam — Full Investigation & Recovery Options. QuantFund Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QuantFund Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
QUANTRADEX — Wallet Trace and Off-Ramp Map
QUANTRADEX — Wallet Trace and Off-Ramp Map (quantradex-com) Scam — Full Investigation & Recovery Options. QUANTRADEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: QUANTRADEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Quants Trade — Wallet Trace and Off-Ramp Map
Quants Trade — Wallet Trace and Off-Ramp Map (quants-trade-com) Scam — Full Investigation & Recovery Options. Quants Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quants Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Quantum AI
Quantum AI (https-1812) Scam — Full Investigation & Recovery Options. Quantum AI (hempte.digital) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum AI (hempte.digital) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Quantum AI NZ — Wallet Trace and Off-Ramp Map
Quantum AI NZ — Wallet Trace and Off-Ramp Map (quantumai-nz-com) Scam — Full Investigation & Recovery Options. Quantum AI NZ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum AI NZ has been flagged as a fake broker/platform by IOSCO I-SCAN…
Quantum CA — Wallet Trace and Off-Ramp Map
Quantum CA — Wallet Trace and Off-Ramp Map (quantumca-com) Scam — Full Investigation & Recovery Options. Quantum CA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum CA has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Quantum FBC — Wallet Trace and Off-Ramp Map
Quantum FBC — Wallet Trace and Off-Ramp Map (ommoney-cryp-com) Scam — Full Investigation & Recovery Options. Quantum FBC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Quantum FBC has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
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