// 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.
trustteam.om — Wallet Trace and Off-Ramp Map
trustteam.om — Wallet Trace and Off-Ramp Map (https-2242) Scam — Full Investigation & Recovery Options. trustteam.om — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: trustteam.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
TRUTHQAPITAL — Wallet Trace and Off-Ramp Map
TRUTHQAPITAL — Wallet Trace and Off-Ramp Map (truthqapital-com) Scam — Full Investigation & Recovery Options. TRUTHQAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRUTHQAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
TruvexMarkets Truvex Markets — Wallet Trace and Off-Ramp Map
TruvexMarkets Truvex Markets — Wallet Trace and Off-Ramp Map (http-67) Scam — Full Investigation & Recovery Options. TruvexMarkets Truvex Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TruvexMarkets Truvex Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tryst Consulting Llc — Wallet Trace and Off-Ramp Map
Tryst Consulting Llc — Wallet Trace and Off-Ramp Map (trystconsultingllc-com) Scam — Full Investigation & Recovery Options. Tryst Consulting Llc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tryst Consulting Llc has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tržni Vizor — Wallet Trace and Off-Ramp Map
Tržni Vizor — Wallet Trace and Off-Ramp Map (trzni-vizor-com) Scam — Full Investigation & Recovery Options. Tržni Vizor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tržni Vizor has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
TS Pro — Wallet Trace and Off-Ramp Map
TS Pro — Wallet Trace and Off-Ramp Map (https-2816) Scam — Full Investigation & Recovery Options. TS Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TS Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Tscsu — Wallet Trace and Off-Ramp Map
Tscsu — Wallet Trace and Off-Ramp Map (https-2787) Scam — Full Investigation & Recovery Options. Tscsu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tscsu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
TSDL Finbank UK Limited — Wallet Trace and Off-Ramp Map
TSDL Finbank UK Limited — Wallet Trace and Off-Ramp Map (tsdlfinbankuklimited-com) Scam — Full Investigation & Recovery Options. TSDL Finbank UK Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TSDL Finbank UK Limited has been flagged as a fake broker/platform by…
TSH – Transaction Services Holdings — Wallet Trace and Off-Ramp Map
TSH – Transaction Services Holdings — Wallet Trace and Off-Ramp Map (tshtransactionservicesholdings-com) Scam — Full Investigation & Recovery Options. TSH – Transaction Services Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TSH – Transaction Services Holdings has been flagged as a fake…
TSLA Global Market — Wallet Trace and Off-Ramp Map
TSLA Global Market — Wallet Trace and Off-Ramp Map (https-3726) Scam — Full Investigation & Recovery Options. TSLA Global Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TSLA Global Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
TT International — Wallet Trace and Off-Ramp Map
TT International — Wallet Trace and Off-Ramp Map (ttfundmanagement-com) Scam — Full Investigation & Recovery Options. TT International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TT International has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
TTHB — Wallet Trace and Off-Ramp Map
TTHB — Wallet Trace and Off-Ramp Map (tthb-com) Scam — Full Investigation & Recovery Options. TTHB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TTHB has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
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