// 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.
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…
Tradnances — Wallet Trace and Off-Ramp Map
Tradnances — Wallet Trace and Off-Ramp Map (https-3725) Scam — Full Investigation & Recovery Options. Tradnances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradnances has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
tradovate — Wallet Trace and Off-Ramp Map
tradovate — Wallet Trace and Off-Ramp Map (tradovate.com) Scam — Full Investigation & Recovery Options. tradovate — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — tradovateIf you funded tradovate at tradovate.com and the withdrawal pathway has stalled, the trail is…
TRANSCORP CAPITAL INVESTMENTS — Wallet Trace and Off-Ramp Map
TRANSCORP CAPITAL INVESTMENTS — Wallet Trace and Off-Ramp Map (transcorpcapital.live) Scam — Full Investigation & Recovery Options. TRANSCORP CAPITAL INVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TRANSCORP CAPITAL INVESTMENTSIf you funded TRANSCORP CAPITAL INVESTMENTS at transcorpcapital.live and the withdrawal…
Transferop Payment Gateway Ltd
Transferop Payment Gateway Ltd (transferoppaymentgatewayltdtradingaspayop-com) Scam — Full Investigation & Recovery Options. Transferop Payment Gateway Ltd (trading as Payop) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Transferop Payment Gateway Ltd (trading as Payop) has been…
TrayDai — Wallet Trace and Off-Ramp Map
TrayDai — Wallet Trace and Off-Ramp Map (https-2047) Scam — Full Investigation & Recovery Options. TrayDai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TrayDai has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Traynoradv — Wallet Trace and Off-Ramp Map
Traynoradv — Wallet Trace and Off-Ramp Map (traynoradv-com) Scam — Full Investigation & Recovery Options. Traynoradv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Traynoradv has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Trd Group Ltd
Trd Group Ltd (trdgroupltdtheroyalfx-com) Scam — Full Investigation & Recovery Options. Trd Group Ltd (The Royal FX) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trd Group Ltd (The Royal FX) has been flagged as…
TRDFX — Wallet Trace and Off-Ramp Map
TRDFX — Wallet Trace and Off-Ramp Map (trdfx.com) Scam — Full Investigation & Recovery Options. TRDFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TRDFXIf you funded TRDFX at trdfx.com and the withdrawal pathway has stalled, the trail is…
Treadstone Private Equity — Wallet Trace and Off-Ramp Map
Treadstone Private Equity — Wallet Trace and Off-Ramp Map (treadstonepe-com) Scam — Full Investigation & Recovery Options. Treadstone Private Equity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Treadstone Private Equity has been flagged as a fake broker/platform by IOSCO I-SCAN…
Treasure Bullion Limited — Wallet Trace and Off-Ramp Map
Treasure Bullion Limited — Wallet Trace and Off-Ramp Map (jfgold.hk) Scam — Full Investigation & Recovery Options. Treasure Bullion Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Treasure Bullion LimitedIf you funded Treasure Bullion Limited at jfgold.hk and the withdrawal…
Treasurer Sp. z o.o. — Wallet Trace and Off-Ramp Map
Treasurer Sp. z o.o. — Wallet Trace and Off-Ramp Map (treasurerspzoo-com) Scam — Full Investigation & Recovery Options. Treasurer Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Treasurer Sp. z o.o. 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