// 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 It Green — Wallet Trace and Off-Ramp Map
Trade It Green — Wallet Trace and Off-Ramp Map (tradeitgreen-com) Scam — Full Investigation & Recovery Options. Trade It Green — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade It Green has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Mania Horizon — Wallet Trace and Off-Ramp Map
Trade Mania Horizon — Wallet Trace and Off-Ramp Map (https-408) Scam — Full Investigation & Recovery Options. Trade Mania Horizon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Mania Horizon has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Market Analysis — Wallet Trace and Off-Ramp Map
Trade Market Analysis — Wallet Trace and Off-Ramp Map (trademarketanalysis-com) Scam — Full Investigation & Recovery Options. Trade Market Analysis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Market Analysis has been flagged as a fake broker/platform by IOSCO I-SCAN…
TRADE OPTEK — Wallet Trace and Off-Ramp Map
TRADE OPTEK — Wallet Trace and Off-Ramp Map (https-439) Scam — Full Investigation & Recovery Options. TRADE OPTEK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE OPTEK has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Trade Organic Garde — Wallet Trace and Off-Ramp Map
Trade Organic Garde — Wallet Trace and Off-Ramp Map (https-2675) Scam — Full Investigation & Recovery Options. Trade Organic Garde — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Organic Garde has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Pro Lexipro — Wallet Trace and Off-Ramp Map
Trade Pro Lexipro — Wallet Trace and Off-Ramp Map (tradeprolexipro-net) Scam — Full Investigation & Recovery Options. Trade Pro Lexipro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Pro Lexipro has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Profit Link — Wallet Trace and Off-Ramp Map
Trade Profit Link — Wallet Trace and Off-Ramp Map (tradeprofitlink-com) Scam — Full Investigation & Recovery Options. Trade Profit Link — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Profit Link has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Rescue — Wallet Trace and Off-Ramp Map
Trade Rescue — Wallet Trace and Off-Ramp Map (traderescue-com) Scam — Full Investigation & Recovery Options. Trade Rescue — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Rescue has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Trade Royal — Wallet Trace and Off-Ramp Map
Trade Royal — Wallet Trace and Off-Ramp Map (tradroyal-com) Scam — Full Investigation & Recovery Options. Trade Royal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Royal has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
TRADE TECH INVESTMENTS — Wallet Trace and Off-Ramp Map
TRADE TECH INVESTMENTS — Wallet Trace and Off-Ramp Map (tradetechinvestments-com) Scam — Full Investigation & Recovery Options. TRADE TECH INVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE TECH INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade TRC — Wallet Trace and Off-Ramp Map
Trade TRC — Wallet Trace and Off-Ramp Map (https-418) Scam — Full Investigation & Recovery Options. Trade TRC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade TRC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Trade Universe — Wallet Trace and Off-Ramp Map
Trade Universe — Wallet Trace and Off-Ramp Map (tradeuniverse-com) Scam — Full Investigation & Recovery Options. Trade Universe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Universe 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