// 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.
TradeHedgely — Wallet Trace and Off-Ramp Map
TradeHedgely — Wallet Trace and Off-Ramp Map (tradehedgely-io) Scam — Full Investigation & Recovery Options. TradeHedgely — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeHedgely has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Tradeit Brokerhouse — Wallet Trace and Off-Ramp Map
Tradeit Brokerhouse — Wallet Trace and Off-Ramp Map (tradeit-brokerhouse-com) Scam — Full Investigation & Recovery Options. Tradeit Brokerhouse — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradeit Brokerhouse has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Tradelly — Wallet Trace and Off-Ramp Map
Tradelly — Wallet Trace and Off-Ramp Map (tradelly-com) Scam — Full Investigation & Recovery Options. Tradelly — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradelly has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Trademarket247 — Wallet Trace and Off-Ramp Map
Trademarket247 — Wallet Trace and Off-Ramp Map (trademarket247-com) Scam — Full Investigation & Recovery Options. Trademarket247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademarket247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Trademintus — Wallet Trace and Off-Ramp Map
Trademintus — Wallet Trace and Off-Ramp Map (trademintus-com) Scam — Full Investigation & Recovery Options. Trademintus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademintus has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
TrademoreproFX — Wallet Trace and Off-Ramp Map
TrademoreproFX — Wallet Trace and Off-Ramp Map (trademoreprofx-com) Scam — Full Investigation & Recovery Options. TrademoreproFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TrademoreproFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
TradeOptimal — Wallet Trace and Off-Ramp Map
TradeOptimal — Wallet Trace and Off-Ramp Map (trade-optimal-com) Scam — Full Investigation & Recovery Options. TradeOptimal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeOptimal has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Trader Academy — Wallet Trace and Off-Ramp Map
Trader Academy — Wallet Trace and Off-Ramp Map (traderacademy-com) Scam — Full Investigation & Recovery Options. Trader Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Trader AI Intal — Wallet Trace and Off-Ramp Map
Trader AI Intal — Wallet Trace and Off-Ramp Map (traderaiintal-pro) Scam — Full Investigation & Recovery Options. Trader AI Intal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader AI Intal has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trader BUX Markets — Wallet Trace and Off-Ramp Map
Trader BUX Markets — Wallet Trace and Off-Ramp Map (trader-bux-markets-com) Scam — Full Investigation & Recovery Options. Trader BUX Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader BUX Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trader Chenix 3.1 V3 — Wallet Trace and Off-Ramp Map
Trader Chenix 3.1 V3 — Wallet Trace and Off-Ramp Map (https-3037) Scam — Full Investigation & Recovery Options. Trader Chenix 3.1 V3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader Chenix 3.1 V3 has been flagged as a fake broker/platform by…
Trader Team Malaysia — Wallet Trace and Off-Ramp Map
Trader Team Malaysia — Wallet Trace and Off-Ramp Map (traderteam-my.com) Scam — Full Investigation & Recovery Options. Trader Team Malaysia — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Trader Team MalaysiaIf you funded Trader Team Malaysia at traderteam-my.com and the withdrawal…
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