// 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.
Thompson Mergers — Wallet Trace and Off-Ramp Map
Thompson Mergers — Wallet Trace and Off-Ramp Map (thompsonmergers-com) Scam — Full Investigation & Recovery Options. Thompson Mergers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thompson Mergers has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
thtbyey — Wallet Trace and Off-Ramp Map
thtbyey — Wallet Trace and Off-Ramp Map (cisjie.com) Scam — Full Investigation & Recovery Options. thtbyey — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — thtbyeyIf you funded thtbyey at cisjie.com and the withdrawal pathway has stalled, the trail is…
Tidal Financial Services — Wallet Trace and Off-Ramp Map
Tidal Financial Services — Wallet Trace and Off-Ramp Map (tidalfinancialservices-com) Scam — Full Investigation & Recovery Options. Tidal Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tidal Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tide Finance — Wallet Trace and Off-Ramp Map
Tide Finance — Wallet Trace and Off-Ramp Map (https-3255) Scam — Full Investigation & Recovery Options. Tide Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tide Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
tier1fx – Clone — Wallet Trace and Off-Ramp Map
tier1fx – Clone — Wallet Trace and Off-Ramp Map (tier1fxclone-com) Scam — Full Investigation & Recovery Options. tier1fx – Clone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tier1fx – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN…
TIGcap — Wallet Trace and Off-Ramp Map
TIGcap — Wallet Trace and Off-Ramp Map (tigcap-com) Scam — Full Investigation & Recovery Options. TIGcap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TIGcap has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. — Wallet Trace and Off-Ramp Map
Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. — Wallet Trace and Off-Ramp Map (tigertrademisusingthenameofbanqueinternationaleluxembourgsa-com) Scam — Full Investigation & Recovery Options. Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tiger Trade – misusing…
Timeless Wealth Formula — Wallet Trace and Off-Ramp Map
Timeless Wealth Formula — Wallet Trace and Off-Ramp Map (timelesswealthformula-com) Scam — Full Investigation & Recovery Options. Timeless Wealth Formula — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Timeless Wealth Formula has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tipo Group — Wallet Trace and Off-Ramp Map
Tipo Group — Wallet Trace and Off-Ramp Map (tipo-group-com) Scam — Full Investigation & Recovery Options. Tipo Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tipo Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Tipranks — Wallet Trace and Off-Ramp Map
Tipranks — Wallet Trace and Off-Ramp Map (tipranks-pro-2) Scam — Full Investigation & Recovery Options. Tipranks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tipranks has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Tiptopsmarkets — Wallet Trace and Off-Ramp Map
Tiptopsmarkets — Wallet Trace and Off-Ramp Map (tiptopsmarkets-com) Scam — Full Investigation & Recovery Options. Tiptopsmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tiptopsmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Titan Capital Partners — Wallet Trace and Off-Ramp Map
Titan Capital Partners — Wallet Trace and Off-Ramp Map (https-1998) Scam — Full Investigation & Recovery Options. Titan Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Titan Capital Partners 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