// 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.
Finex Trade Wallet Trace + Off-Ramp Map
Finex Trade Wallet Trace + Off-Ramp Map (finextradecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Finex Trade (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finex Trade (clone of FCA authorised firm) has been…
Finex Trades LTD Wallet Trace + Off-Ramp Map
Finex Trades LTD Wallet Trace + Off-Ramp Map (https-77) Scam — Full Investigation & Recovery Options. Finex Trades LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finex Trades LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Finflex Wallet Trace + Off-Ramp Map
Finflex Wallet Trace + Off-Ramp Map (finflex-com) Scam — Full Investigation & Recovery Options. Finflex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finflex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
finflex.org Limited) Wallet Trace + Off-Ramp Map
finflex.org Limited) Wallet Trace + Off-Ramp Map (finflex-org) Scam — Full Investigation & Recovery Options. finflex.org (Clone of Flexible Finance (UK) Limited) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: finflex.org (Clone of Flexible Finance (UK) Limited) has been…
Finiex Capital Wallet Trace + Off-Ramp Map
Finiex Capital Wallet Trace + Off-Ramp Map (finiexcapital-com) Scam — Full Investigation & Recovery Options. Finiex Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finiex Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Fininex – Unlicensed Entity Wallet Trace + Off-Ramp Map
Fininex – Unlicensed Entity Wallet Trace + Off-Ramp Map (fininexunlicensedentity-com) Scam — Full Investigation & Recovery Options. Fininex – Unlicensed Entity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fininex – Unlicensed Entity has been flagged as a fake broker/platform by…
Finlink Limited
Finlink Limited (https-498) Scam — Full Investigation & Recovery Options. Finlink Limited (C 79794) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finlink Limited (C 79794) has been flagged as a fake broker/platform by…
FinMarket Wallet Trace + Off-Ramp Map
FinMarket Wallet Trace + Off-Ramp Map (ftx.com) Scam — Full Investigation & Recovery Options. FinMarket — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinMarketIf you funded FinMarket at ftx.com and the withdrawal pathway has stalled, the trail is…
FinnexBot Wallet Trace + Off-Ramp Map
FinnexBot Wallet Trace + Off-Ramp Map (finnexbot.com) Scam — Full Investigation & Recovery Options. FinnexBot — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinnexBotIf you funded FinnexBot at finnexbot.com and the withdrawal pathway has stalled, the trail is…
Finorax Wallet Trace + Off-Ramp Map
Finorax Wallet Trace + Off-Ramp Map (finorax-com) Scam — Full Investigation & Recovery Options. Finorax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finorax has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
FinovativeAI Wallet Trace + Off-Ramp Map
FinovativeAI Wallet Trace + Off-Ramp Map (finovative-ai.com) Scam — Full Investigation & Recovery Options. FinovativeAI — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinovativeAIIf you funded FinovativeAI at finovative-ai.com and the withdrawal pathway has stalled, the trail is…
Finovesta France Wallet Trace + Off-Ramp Map
Finovesta France Wallet Trace + Off-Ramp Map (finovesta-france-com) Scam — Full Investigation & Recovery Options. Finovesta France — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finovesta France has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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