// 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.
Trade +500 Alora — Wallet Trace and Off-Ramp Map
Trade +500 Alora — Wallet Trace and Off-Ramp Map (trade500alora-com) Scam — Full Investigation & Recovery Options. Trade +500 Alora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade +500 Alora has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade 0.6 Avita — Wallet Trace and Off-Ramp Map
Trade 0.6 Avita — Wallet Trace and Off-Ramp Map (trade06avita-net) Scam — Full Investigation & Recovery Options. Trade 0.6 Avita — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade 0.6 Avita has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade 2.0 Intal — Wallet Trace and Off-Ramp Map
Trade 2.0 Intal — Wallet Trace and Off-Ramp Map (trade20intal-com) Scam — Full Investigation & Recovery Options. Trade 2.0 Intal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade 2.0 Intal has been flagged as a Fraudulent online trading platforms by…
Trade 350 App — Wallet Trace and Off-Ramp Map
Trade 350 App — Wallet Trace and Off-Ramp Map (https-3067) Scam — Full Investigation & Recovery Options. Trade 350 App — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade 350 App has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade 8.1 Lidex — Wallet Trace and Off-Ramp Map
Trade 8.1 Lidex — Wallet Trace and Off-Ramp Map (trade81lidex-net) Scam — Full Investigation & Recovery Options. Trade 8.1 Lidex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade 8.1 Lidex has been flagged as a fake broker/platform by IOSCO I-SCAN…
TRADE BULL MAX — Wallet Trace and Off-Ramp Map
TRADE BULL MAX — Wallet Trace and Off-Ramp Map (tradebullmax-com) Scam — Full Investigation & Recovery Options. TRADE BULL MAX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE BULL MAX has been flagged as a fake broker/platform by IOSCO I-SCAN…
TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. — Wallet Trace and Off-Ramp Map
TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. — Wallet Trace and Off-Ramp Map (tradecryptobinarytradefinancegroupinc-com) Scam — Full Investigation & Recovery Options. TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. has been…
TRADE DIAMOX — Wallet Trace and Off-Ramp Map
TRADE DIAMOX — Wallet Trace and Off-Ramp Map (https-1211) Scam — Full Investigation & Recovery Options. TRADE DIAMOX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE DIAMOX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Trade Diamox 8000 — Wallet Trace and Off-Ramp Map
Trade Diamox 8000 — Wallet Trace and Off-Ramp Map (https-3469) Scam — Full Investigation & Recovery Options. Trade Diamox 8000 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Diamox 8000 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade For Tomorrow — Wallet Trace and Off-Ramp Map
Trade For Tomorrow — Wallet Trace and Off-Ramp Map (https-1334) Scam — Full Investigation & Recovery Options. Trade For Tomorrow — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade For Tomorrow has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Galactica — Wallet Trace and Off-Ramp Map
Trade Galactica — Wallet Trace and Off-Ramp Map (tradegalactica-com) Scam — Full Investigation & Recovery Options. Trade Galactica — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Galactica has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Trade Guide Insurance — Wallet Trace and Off-Ramp Map
Trade Guide Insurance — Wallet Trace and Off-Ramp Map (tguideinsurance-com) Scam — Full Investigation & Recovery Options. Trade Guide Insurance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Guide Insurance 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