// 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 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…
Trade Vanta 4.1 — Wallet Trace and Off-Ramp Map
Trade Vanta 4.1 — Wallet Trace and Off-Ramp Map (trade-vanta-41-pro) Scam — Full Investigation & Recovery Options. Trade Vanta 4.1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Vanta 4.1 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade With Lucas — Wallet Trace and Off-Ramp Map
Trade With Lucas — Wallet Trace and Off-Ramp Map (tradewithlucas-com) Scam — Full Investigation & Recovery Options. Trade With Lucas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade With Lucas has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Xtix Coins Ltd. — Wallet Trace and Off-Ramp Map
Trade Xtix Coins Ltd. — Wallet Trace and Off-Ramp Map (https-1758) Scam — Full Investigation & Recovery Options. Trade Xtix Coins Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Xtix Coins Ltd. has been flagged as a fake broker/platform by…
TRADE-BITFX — Wallet Trace and Off-Ramp Map
TRADE-BITFX — Wallet Trace and Off-Ramp Map (tradebitfx-com) Scam — Full Investigation & Recovery Options. TRADE-BITFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE-BITFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Trade-BTC — Wallet Trace and Off-Ramp Map
Trade-BTC — Wallet Trace and Off-Ramp Map (trades-btc-com) Scam — Full Investigation & Recovery Options. Trade-BTC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade-BTC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Trade-Coin — Wallet Trace and Off-Ramp Map
Trade-Coin — Wallet Trace and Off-Ramp Map (tradecoin-com) Scam — Full Investigation & Recovery Options. Trade-Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade-Coin has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Trade-Trends — Wallet Trace and Off-Ramp Map
Trade-Trends — Wallet Trace and Off-Ramp Map (tradetrends-com) Scam — Full Investigation & Recovery Options. Trade-Trends — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade-Trends has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
TRADE.COM | CFD — Wallet Trace and Off-Ramp Map
TRADE.COM | CFD — Wallet Trace and Off-Ramp Map (trade-com) Scam — Full Investigation & Recovery Options. TRADE.COM | CFD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE.COM | CFD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade26 Trade 26 — Wallet Trace and Off-Ramp Map
Trade26 Trade 26 — Wallet Trace and Off-Ramp Map (https-1178) Scam — Full Investigation & Recovery Options. Trade26 Trade 26 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade26 Trade 26 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade3 — Wallet Trace and Off-Ramp Map
Trade3 — Wallet Trace and Off-Ramp Map (trade3-roclar-invest-com) Scam — Full Investigation & Recovery Options. Trade3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade3 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Trade4w — Wallet Trace and Off-Ramp Map
Trade4w — Wallet Trace and Off-Ramp Map (trade4w-co) Scam — Full Investigation & Recovery Options. Trade4w — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade4w has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
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