// 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.
TORO CAPITAL TRADE — Wallet Trace and Off-Ramp Map
TORO CAPITAL TRADE — Wallet Trace and Off-Ramp Map (torocapitaltrade.com) Scam — Full Investigation & Recovery Options. TORO CAPITAL TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TORO CAPITAL TRADEIf you funded TORO CAPITAL TRADE at torocapitaltrade.com and the withdrawal…
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited — Wallet Trace and Off-Ramp Map
Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited — Wallet Trace and Off-Ramp Map (toroassetsinteractivecfdactivextxmkoptimalyieldlimited-com) Scam — Full Investigation & Recovery Options. Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited…
Torobanc — Wallet Trace and Off-Ramp Map
Torobanc — Wallet Trace and Off-Ramp Map (toro-banc.org) Scam — Full Investigation & Recovery Options. Torobanc — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TorobancIf you funded Torobanc at toro-banc.org and the withdrawal pathway has stalled, the trail is…
Torro Finanz — Wallet Trace and Off-Ramp Map
Torro Finanz — Wallet Trace and Off-Ramp Map (torrofinanzcloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Torro Finanz (Clone of an EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Torro Finanz (Clone of an EEA authorised firm)…
Torweu — Wallet Trace and Off-Ramp Map
Torweu — Wallet Trace and Off-Ramp Map (torweu-com) Scam — Full Investigation & Recovery Options. Torweu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Torweu has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Total Research Group, Inc. — Wallet Trace and Off-Ramp Map
Total Research Group, Inc. — Wallet Trace and Off-Ramp Map (totalresearch-us) Scam — Full Investigation & Recovery Options. Total Research Group, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Total Research Group, Inc. has been flagged as a fake broker/platform by…
Touchstone Markets — Wallet Trace and Off-Ramp Map
Touchstone Markets — Wallet Trace and Off-Ramp Map (touchstonemarkets.com) Scam — Full Investigation & Recovery Options. Touchstone Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Touchstone MarketsIf you funded Touchstone Markets at touchstonemarkets.com and the withdrawal pathway has stalled,…
Tower Insurance Limited — Wallet Trace and Off-Ramp Map
Tower Insurance Limited — Wallet Trace and Off-Ramp Map (towerinsurancelimited-com) Scam — Full Investigation & Recovery Options. Tower Insurance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tower Insurance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tpbit — Wallet Trace and Off-Ramp Map
Tpbit — Wallet Trace and Off-Ramp Map (tpbit-me) Scam — Full Investigation & Recovery Options. Tpbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tpbit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
TPK Vermögensverwaltungs KG — Wallet Trace and Off-Ramp Map
TPK Vermögensverwaltungs KG — Wallet Trace and Off-Ramp Map (https-1598) Scam — Full Investigation & Recovery Options. TPK Vermögensverwaltungs KG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TPK Vermögensverwaltungs KG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tra Set826 — Wallet Trace and Off-Ramp Map
Tra Set826 — Wallet Trace and Off-Ramp Map (http-66) Scam — Full Investigation & Recovery Options. Tra Set826 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tra Set826 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Track Cormax Hex — Wallet Trace and Off-Ramp Map
Track Cormax Hex — Wallet Trace and Off-Ramp Map (trackcormaxhex-com) Scam — Full Investigation & Recovery Options. Track Cormax Hex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Track Cormax Hex has been flagged as a Fraudulent online trading platforms by…
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