// 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.
Tarma — Wallet Trace and Off-Ramp Map
Tarma — Wallet Trace and Off-Ramp Map (tarma-se) Scam — Full Investigation & Recovery Options. Tarma — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tarma has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Tateworld — Wallet Trace and Off-Ramp Map
Tateworld — Wallet Trace and Off-Ramp Map (https-3314) Scam — Full Investigation & Recovery Options. Tateworld — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tateworld has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Taurusemex — Wallet Trace and Off-Ramp Map
Taurusemex — Wallet Trace and Off-Ramp Map (taurusemex-com) Scam — Full Investigation & Recovery Options. Taurusemex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Taurusemex has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Tax Strategies LLC — Wallet Trace and Off-Ramp Map
Tax Strategies LLC — Wallet Trace and Off-Ramp Map (taxstrategiesllc-org) Scam — Full Investigation & Recovery Options. Tax Strategies LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tax Strategies LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
TAX SUPPORT FX — Wallet Trace and Off-Ramp Map
TAX SUPPORT FX — Wallet Trace and Off-Ramp Map (taxsupportfx-com) Scam — Full Investigation & Recovery Options. TAX SUPPORT FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TAX SUPPORT FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Taxtrade — Wallet Trace and Off-Ramp Map
Taxtrade — Wallet Trace and Off-Ramp Map (https-2256) Scam — Full Investigation & Recovery Options. Taxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Taxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Taylor Inwestycja and Handel
Taylor Inwestycja and Handel (taylorinwestycjaandhandelswitzerlandag-com) Scam — Full Investigation & Recovery Options. Taylor Inwestycja and Handel (Switzerland) AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Taylor Inwestycja and Handel (Switzerland) AG has been flagged as…
TBO Capital Group, Inc. — Wallet Trace and Off-Ramp Map
TBO Capital Group, Inc. — Wallet Trace and Off-Ramp Map (tbocapital-com) Scam — Full Investigation & Recovery Options. TBO Capital Group, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TBO Capital Group, Inc. has been flagged as a fake broker/platform by…
TC New Horizon Global Balanced Fund — Wallet Trace and Off-Ramp Map
TC New Horizon Global Balanced Fund — Wallet Trace and Off-Ramp Map (tcnewhorizonglobalbalancedfund-com) Scam — Full Investigation & Recovery Options. TC New Horizon Global Balanced Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TC New Horizon Global Balanced Fund has been flagged as…
TCC — Wallet Trace and Off-Ramp Map
TCC — Wallet Trace and Off-Ramp Map (topcapitaluk.com) Scam — Full Investigation & Recovery Options. TCC — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TCCIf you funded TCC at topcapitaluk.com and the withdrawal pathway has stalled, the trail is…
Tcnewhorizon — Wallet Trace and Off-Ramp Map
Tcnewhorizon — Wallet Trace and Off-Ramp Map (tcnewhorizon-com) Scam — Full Investigation & Recovery Options. Tcnewhorizon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tcnewhorizon has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
TD365 — Wallet Trace and Off-Ramp Map
TD365 — Wallet Trace and Off-Ramp Map (td365-com) Scam — Full Investigation & Recovery Options. TD365 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TD365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Denmark – Danish Financial…
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