// 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.
Technopers
Technopers (b-technopers) Scam — Full Investigation & Recovery Options.
TeleTrade Wallet Trace + Off-Ramp Map
TeleTrade Wallet Trace + Off-Ramp Map (teletrade-com) Scam — Full Investigation & Recovery Options. TeleTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TeleTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION Wallet Trace + Off-Ramp Map
TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION Wallet Trace + Off-Ramp Map (telostradeandtelostradeinvestmentsolution-com) Scam — Full Investigation & Recovery Options. TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION has been flagged as a fake…
Tengodex Wallet Trace + Off-Ramp Map
Tengodex Wallet Trace + Off-Ramp Map (tengodex-com) Scam — Full Investigation & Recovery Options. Tengodex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tengodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Tenjin & Associate
Tenjin & Associate (b-tenjinassociate) Scam — Full Investigation & Recovery Options.
Terra Consult Wallet Trace + Off-Ramp Map
Terra Consult Wallet Trace + Off-Ramp Map (terra-consult-net) Scam — Full Investigation & Recovery Options. Terra Consult — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Terra Consult has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
TERRAIN CAPITAL MARKETS LIMITED Wallet Trace + Off-Ramp Map
TERRAIN CAPITAL MARKETS LIMITED Wallet Trace + Off-Ramp Map (tercmarkets.com) Scam — Full Investigation & Recovery Options. TERRAIN CAPITAL MARKETS LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TERRAIN CAPITAL MARKETS LIMITEDIf you funded TERRAIN CAPITAL MARKETS LIMITED at tercmarkets.com…
Terri Finance Wallet Trace + Off-Ramp Map
Terri Finance Wallet Trace + Off-Ramp Map (terri-finance-com) Scam — Full Investigation & Recovery Options. Terri Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Terri Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Tesalia Asset Management Wallet Trace + Off-Ramp Map
Tesalia Asset Management Wallet Trace + Off-Ramp Map (tesaliaassetmanagement-com) Scam — Full Investigation & Recovery Options. Tesalia Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tesalia Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tesla X Trade Wallet Trace + Off-Ramp Map
Tesla X Trade Wallet Trace + Off-Ramp Map (teamxvest-com) Scam — Full Investigation & Recovery Options. Tesla X Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tesla X Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Teslenergy Wallet Trace + Off-Ramp Map
Teslenergy Wallet Trace + Off-Ramp Map (teslenergy-com) Scam — Full Investigation & Recovery Options. Teslenergy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Teslenergy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Tesler Wallet Trace + Off-Ramp Map
Tesler Wallet Trace + Off-Ramp Map (tesler-com) Scam — Full Investigation & Recovery Options. Tesler — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tesler has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
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