// 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.
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…
Tdglobalcompany — Wallet Trace and Off-Ramp Map
Tdglobalcompany — Wallet Trace and Off-Ramp Map (tdglobalcompany-io) Scam — Full Investigation & Recovery Options. Tdglobalcompany — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tdglobalcompany has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
TechGlobalBank — Wallet Trace and Off-Ramp Map
TechGlobalBank — Wallet Trace and Off-Ramp Map (techglobalbank-com) Scam — Full Investigation & Recovery Options. TechGlobalBank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TechGlobalBank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Tedex — Wallet Trace and Off-Ramp Map
Tedex — Wallet Trace and Off-Ramp Map (tedex.live) Scam — Full Investigation & Recovery Options. Tedex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TedexIf you funded Tedex at tedex.live and the withdrawal pathway has stalled, the trail is…
Tegroup — Wallet Trace and Off-Ramp Map
Tegroup — Wallet Trace and Off-Ramp Map (tegroup-io) Scam — Full Investigation & Recovery Options. Tegroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tegroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
TELFORWARD — Wallet Trace and Off-Ramp Map
TELFORWARD — Wallet Trace and Off-Ramp Map (telforward-com) Scam — Full Investigation & Recovery Options. TELFORWARD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TELFORWARD has been flagged as a fake broker/platform by IOSCO I-SCAN (Mauritius – Financial Services…
Teller Gain — Wallet Trace and Off-Ramp Map
Teller Gain — Wallet Trace and Off-Ramp Map (https-207) Scam — Full Investigation & Recovery Options. Teller Gain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Teller Gain has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Telmax Investment — Wallet Trace and Off-Ramp Map
Telmax Investment — Wallet Trace and Off-Ramp Map (telmaxinv-com) Scam — Full Investigation & Recovery Options. Telmax Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Telmax Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Temp Cover Now — Wallet Trace and Off-Ramp Map
Temp Cover Now — Wallet Trace and Off-Ramp Map (tempcovernowcloneoffcaauthorisedfirms-com) Scam — Full Investigation & Recovery Options. Temp Cover Now (clone of FCA authorised firms) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Temp Cover Now (clone of FCA authorised firms)…
Tenaron Capital Management UK — Wallet Trace and Off-Ramp Map
Tenaron Capital Management UK — Wallet Trace and Off-Ramp Map (tenaroncapitalmanagementukcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Tenaron Capital Management UK (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tenaron Capital Management UK (clone of FCA…
Tendo Loan — Wallet Trace and Off-Ramp Map
Tendo Loan — Wallet Trace and Off-Ramp Map (tendoloancloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Tendo Loan (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tendo Loan (clone of an FCA authorised firm)…
Tenset SHPK — Wallet Trace and Off-Ramp Map
Tenset SHPK — Wallet Trace and Off-Ramp Map (tensetshpk-com) Scam — Full Investigation & Recovery Options. Tenset SHPK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tenset SHPK has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
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