// 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.
Trading Easy — Wallet Trace and Off-Ramp Map
Trading Easy — Wallet Trace and Off-Ramp Map (tradingeasy-com) Scam — Full Investigation & Recovery Options. Trading Easy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trading Easy has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Trading Point of Financial Instruments Pty Ltd — Wallet Trace and Off-Ramp Map
Trading Point of Financial Instruments Pty Ltd — Wallet Trace and Off-Ramp Map (bitbyfx-com) Scam — Full Investigation & Recovery Options. Trading Point of Financial Instruments Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trading Point of Financial Instruments Pty Ltd has been…
Trading Time — Wallet Trace and Off-Ramp Map
Trading Time — Wallet Trace and Off-Ramp Map (https-579) Scam — Full Investigation & Recovery Options. Trading Time — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trading Time has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Tradingav — Wallet Trace and Off-Ramp Map
Tradingav — Wallet Trace and Off-Ramp Map (tradingav-org) Scam — Full Investigation & Recovery Options. Tradingav — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradingav has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Tradingformation — Wallet Trace and Off-Ramp Map
Tradingformation — Wallet Trace and Off-Ramp Map (tradingformation-fr) Scam — Full Investigation & Recovery Options. Tradingformation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradingformation has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
TradingLevel Lumina Capital Ltd — Wallet Trace and Off-Ramp Map
TradingLevel Lumina Capital Ltd — Wallet Trace and Off-Ramp Map (tradinglevel-com) Scam — Full Investigation & Recovery Options. TradingLevel Lumina Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradingLevel Lumina Capital Ltd has been flagged as a fake broker/platform by…
Tradinglevelsfx — Wallet Trace and Off-Ramp Map
Tradinglevelsfx — Wallet Trace and Off-Ramp Map (tradinglevelsfx-com) Scam — Full Investigation & Recovery Options. Tradinglevelsfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradinglevelsfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Tradingnetwork — Wallet Trace and Off-Ramp Map
Tradingnetwork — Wallet Trace and Off-Ramp Map (tradingnetwork-co) Scam — Full Investigation & Recovery Options. Tradingnetwork — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradingnetwork has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
tradingroom@bitstack.pro — Wallet Trace and Off-Ramp Map
tradingroom@bitstack.pro — Wallet Trace and Off-Ramp Map (tradingroom-bitstack-pro) Scam — Full Investigation & Recovery Options. tradingroom@bitstack.pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tradingroom@bitstack.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
TradingTeck — Wallet Trace and Off-Ramp Map
TradingTeck — Wallet Trace and Off-Ramp Map (tradingteck-com) Scam — Full Investigation & Recovery Options. TradingTeck — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradingTeck has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Tradinvault Company — Wallet Trace and Off-Ramp Map
Tradinvault Company — Wallet Trace and Off-Ramp Map (tradinvaultcompany-com) Scam — Full Investigation & Recovery Options. Tradinvault Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradinvault Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Tradition-Finance — Wallet Trace and Off-Ramp Map
Tradition-Finance — Wallet Trace and Off-Ramp Map (traditionfinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Tradition-Finance (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradition-Finance (Clone of FCA authorised firm) has been flagged as…
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