// 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.
First Nexus Wallet Trace + Off-Ramp Map
First Nexus Wallet Trace + Off-Ramp Map (https-3462) Scam — Full Investigation & Recovery Options. First Nexus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
First Short Global Capital Bank Wallet Trace + Off-Ramp Map
First Short Global Capital Bank Wallet Trace + Off-Ramp Map (firstshore-global-com) Scam — Full Investigation & Recovery Options. First Short Global Capital Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Short Global Capital Bank has been flagged as a fake…
First Signal Wallet Trace + Off-Ramp Map
First Signal Wallet Trace + Off-Ramp Map (firstsignal.one) Scam — Full Investigation & Recovery Options. First Signal — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — First SignalIf you funded First Signal at firstsignal.one and the withdrawal pathway has stalled,…
First SkyWay Invest Group Limited
First SkyWay Invest Group Limited (firstskywayinvestgrouplimitedskywaycapital-com) Scam — Full Investigation & Recovery Options. First SkyWay Invest Group Limited (« SkyWay Capital ») — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First SkyWay Invest Group Limited (« SkyWay…
First Trade Mining Market Wallet Trace + Off-Ramp Map
First Trade Mining Market Wallet Trace + Off-Ramp Map (firsttrademiningmarket-com) Scam — Full Investigation & Recovery Options. First Trade Mining Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Trade Mining Market has been flagged as a fake broker/platform by…
First World Crypto Currency Wallet Trace + Off-Ramp Map
First World Crypto Currency Wallet Trace + Off-Ramp Map (firstworldcrypto-com) Scam — Full Investigation & Recovery Options. First World Crypto Currency — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First World Crypto Currency has been flagged as a fake broker/platform by…
Firstel Finance Bank Wallet Trace + Off-Ramp Map
Firstel Finance Bank Wallet Trace + Off-Ramp Map (firstelfinancebank-com) Scam — Full Investigation & Recovery Options. Firstel Finance Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Firstel Finance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
FirstMassi Wallet Trace + Off-Ramp Map
FirstMassi Wallet Trace + Off-Ramp Map (https-3723) Scam — Full Investigation & Recovery Options. FirstMassi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FirstMassi has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Fis Fidelity Solution
Fis Fidelity Solution (fisfidelitysolution002956017k-com) Scam — Full Investigation & Recovery Options. Fis Fidelity Solution (002956017-K) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fis Fidelity Solution (002956017-K) has been flagged as a fake broker/platform by…
Fiscor Wallet Trace + Off-Ramp Map
Fiscor Wallet Trace + Off-Ramp Map (fiscor-com) Scam — Full Investigation & Recovery Options. Fiscor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fiscor has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction:…
Five Pines Capital Wallet Trace + Off-Ramp Map
Five Pines Capital Wallet Trace + Off-Ramp Map (fivepinescapital-com) Scam — Full Investigation & Recovery Options. Five Pines Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Five Pines Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fixed Income Solutions Wallet Trace + Off-Ramp Map
Fixed Income Solutions Wallet Trace + Off-Ramp Map (fixedincomesolutions-com) Scam — Full Investigation & Recovery Options. Fixed Income Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fixed Income Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN…
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