// 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.
TradeSpense AI — Wallet Trace and Off-Ramp Map
TradeSpense AI — Wallet Trace and Off-Ramp Map (tradespenseaiapp-net) Scam — Full Investigation & Recovery Options. TradeSpense AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeSpense AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Tradetospace Global — Wallet Trace and Off-Ramp Map
Tradetospace Global — Wallet Trace and Off-Ramp Map (tradetospaceglobal-com) Scam — Full Investigation & Recovery Options. Tradetospace Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradetospace Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
TradeView PC — Wallet Trace and Off-Ramp Map
TradeView PC — Wallet Trace and Off-Ramp Map (https-2175) Scam — Full Investigation & Recovery Options. TradeView PC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeView PC has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Tradevistox — Wallet Trace and Off-Ramp Map
Tradevistox — Wallet Trace and Off-Ramp Map (https-3095) Scam — Full Investigation & Recovery Options. Tradevistox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradevistox has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
tradewealth365 Ltd. — Wallet Trace and Off-Ramp Map
tradewealth365 Ltd. — Wallet Trace and Off-Ramp Map (tradewealth365ltd-com) Scam — Full Investigation & Recovery Options. tradewealth365 Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tradewealth365 Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Tradewell — Wallet Trace and Off-Ramp Map
Tradewell — Wallet Trace and Off-Ramp Map (tradewell-com) Scam — Full Investigation & Recovery Options. Tradewell — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradewell has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
TradexOption — Wallet Trace and Off-Ramp Map
TradexOption — Wallet Trace and Off-Ramp Map (tradexoption-com) Scam — Full Investigation & Recovery Options. TradexOption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradexOption has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Tradexpt — Wallet Trace and Off-Ramp Map
Tradexpt — Wallet Trace and Off-Ramp Map (tradexpt-live) Scam — Full Investigation & Recovery Options. Tradexpt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradexpt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
TRADEXTRON — Wallet Trace and Off-Ramp Map
TRADEXTRON — Wallet Trace and Off-Ramp Map (https-2347) Scam — Full Investigation & Recovery Options. TRADEXTRON — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADEXTRON has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Trading Alley — Wallet Trace and Off-Ramp Map
Trading Alley — Wallet Trace and Off-Ramp Map (https-1890) Scam — Full Investigation & Recovery Options. Trading Alley — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trading Alley has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Trading Central — Wallet Trace and Off-Ramp Map
Trading Central — Wallet Trace and Off-Ramp Map (https-3447) Scam — Full Investigation & Recovery Options. Trading Central — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trading Central has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Trading DIY Holding Thailand — Wallet Trace and Off-Ramp Map
Trading DIY Holding Thailand — Wallet Trace and Off-Ramp Map (https-2749) Scam — Full Investigation & Recovery Options. Trading DIY Holding Thailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trading DIY Holding Thailand has been flagged as a fake broker/platform by…
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