// 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.
The Trading Pit — Wallet Trace and Off-Ramp Map
The Trading Pit — Wallet Trace and Off-Ramp Map (https-1700) Scam — Full Investigation & Recovery Options. The Trading Pit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Trading Pit has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Trust Loans — Wallet Trace and Off-Ramp Map
The Trust Loans — Wallet Trace and Off-Ramp Map (thetrustloans-com) Scam — Full Investigation & Recovery Options. The Trust Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Trust Loans has been flagged as a fake broker/platform by IOSCO I-SCAN…
The Wealth Company International Fzco — Wallet Trace and Off-Ramp Map
The Wealth Company International Fzco — Wallet Trace and Off-Ramp Map (tradetector-com) Scam — Full Investigation & Recovery Options. The Wealth Company International Fzco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Wealth Company International Fzco has been flagged as a fake…
TheAdvisorSynergy — Wallet Trace and Off-Ramp Map
TheAdvisorSynergy — Wallet Trace and Off-Ramp Map (theadvisorsynergy-com) Scam — Full Investigation & Recovery Options. TheAdvisorSynergy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TheAdvisorSynergy has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
thebestinvestmentrates.co.uk — Wallet Trace and Off-Ramp Map
thebestinvestmentrates.co.uk — Wallet Trace and Off-Ramp Map (thebestinvestmentrates-co) Scam — Full Investigation & Recovery Options. thebestinvestmentrates.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: thebestinvestmentrates.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
TheBiggestFuture — Wallet Trace and Off-Ramp Map
TheBiggestFuture — Wallet Trace and Off-Ramp Map (thebiggestfuture-com) Scam — Full Investigation & Recovery Options. TheBiggestFuture — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TheBiggestFuture has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Thebitcoinup — Wallet Trace and Off-Ramp Map
Thebitcoinup — Wallet Trace and Off-Ramp Map (thebitcoinup-net) Scam — Full Investigation & Recovery Options. Thebitcoinup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thebitcoinup has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Thebullsfx — Wallet Trace and Off-Ramp Map
Thebullsfx — Wallet Trace and Off-Ramp Map (thebullsfx-com) Scam — Full Investigation & Recovery Options. Thebullsfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thebullsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Thecapitalstocks — Wallet Trace and Off-Ramp Map
Thecapitalstocks — Wallet Trace and Off-Ramp Map (thecapitalstocks-com) Scam — Full Investigation & Recovery Options. Thecapitalstocks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thecapitalstocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
thefirstdirect.com
thefirstdirect.com (thefirstdirect-com) Scam — Full Investigation & Recovery Options. thefirstdirect.com (Clone of HSBC UK Bank Plc t — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: thefirstdirect.com (Clone of HSBC UK Bank Plc t…
TheGainForge — Wallet Trace and Off-Ramp Map
TheGainForge — Wallet Trace and Off-Ramp Map (thegainforge-com) Scam — Full Investigation & Recovery Options. TheGainForge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TheGainForge has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Thehorizontrading.com Market — Wallet Trace and Off-Ramp Map
Thehorizontrading.com Market — Wallet Trace and Off-Ramp Map (thehorizontrading-com) Scam — Full Investigation & Recovery Options. Thehorizontrading.com Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thehorizontrading.com Market 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