// 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.
TRADEAI.SOLUTIONS — Wallet Trace and Off-Ramp Map
TRADEAI.SOLUTIONS — Wallet Trace and Off-Ramp Map (tradeaisolutions-com) Scam — Full Investigation & Recovery Options. TRADEAI.SOLUTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADEAI.SOLUTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Tradealgo — Wallet Trace and Off-Ramp Map
Tradealgo — Wallet Trace and Off-Ramp Map (tradealgopro-com) Scam — Full Investigation & Recovery Options. Tradealgo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradealgo has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Tradebitedge — Wallet Trace and Off-Ramp Map
Tradebitedge — Wallet Trace and Off-Ramp Map (tradebitedge-com) Scam — Full Investigation & Recovery Options. Tradebitedge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradebitedge has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
TRADEBITFINEX — Wallet Trace and Off-Ramp Map
TRADEBITFINEX — Wallet Trace and Off-Ramp Map (tradebitfinex-com) Scam — Full Investigation & Recovery Options. TRADEBITFINEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADEBITFINEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Tradecapexapp — Wallet Trace and Off-Ramp Map
Tradecapexapp — Wallet Trace and Off-Ramp Map (tradecapexapp-com) Scam — Full Investigation & Recovery Options. Tradecapexapp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradecapexapp has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Tradecoinsfx — Wallet Trace and Off-Ramp Map
Tradecoinsfx — Wallet Trace and Off-Ramp Map (tradecoinsfx-com) Scam — Full Investigation & Recovery Options. Tradecoinsfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradecoinsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
TRADEDECKFX — Wallet Trace and Off-Ramp Map
TRADEDECKFX — Wallet Trace and Off-Ramp Map (tradedeckfx-com) Scam — Full Investigation & Recovery Options. TRADEDECKFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADEDECKFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
TradeFintech — Wallet Trace and Off-Ramp Map
TradeFintech — Wallet Trace and Off-Ramp Map (tradefintech-com) Scam — Full Investigation & Recovery Options. TradeFintech — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeFintech has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Tradefuseai — Wallet Trace and Off-Ramp Map
Tradefuseai — Wallet Trace and Off-Ramp Map (tradefuseai-net) Scam — Full Investigation & Recovery Options. Tradefuseai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradefuseai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
TradeFx Gains Crypto — Wallet Trace and Off-Ramp Map
TradeFx Gains Crypto — Wallet Trace and Off-Ramp Map (tradefxgainscrypto-com) Scam — Full Investigation & Recovery Options. TradeFx Gains Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeFx Gains Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tradegain — Wallet Trace and Off-Ramp Map
Tradegain — Wallet Trace and Off-Ramp Map (https-230) Scam — Full Investigation & Recovery Options. Tradegain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradegain has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
TradeGPT — Wallet Trace and Off-Ramp Map
TradeGPT — Wallet Trace and Off-Ramp Map (tradegpt-ai-net) Scam — Full Investigation & Recovery Options. TradeGPT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeGPT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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