// 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.
Flex Trade Wallet Trace + Off-Ramp Map
Flex Trade Wallet Trace + Off-Ramp Map (flextrade-online) Scam — Full Investigation & Recovery Options. Flex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Flexam Invest Wallet Trace + Off-Ramp Map
Flexam Invest Wallet Trace + Off-Ramp Map (flexam-invest-co) Scam — Full Investigation & Recovery Options. Flexam Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flexam Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
FlexFx24 Wallet Trace + Off-Ramp Map
FlexFx24 Wallet Trace + Off-Ramp Map (flexfx24-com) Scam — Full Investigation & Recovery Options. FlexFx24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FlexFx24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Flexo Markets Wallet Trace + Off-Ramp Map
Flexo Markets Wallet Trace + Off-Ramp Map (flexomarketasia.com) Scam — Full Investigation & Recovery Options. Flexo Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Flexo MarketsIf you funded Flexo Markets at flexomarketasia.com and the withdrawal pathway has stalled,…
FlexonixTrader Wallet Trace + Off-Ramp Map
FlexonixTrader Wallet Trace + Off-Ramp Map (http-116) Scam — Full Investigation & Recovery Options. FlexonixTrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FlexonixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Flextrize-Solutions LTD Wallet Trace + Off-Ramp Map
Flextrize-Solutions LTD Wallet Trace + Off-Ramp Map (flextrize-com) Scam — Full Investigation & Recovery Options. Flextrize-Solutions LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flextrize-Solutions LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Flipcoin Wallet Trace + Off-Ramp Map
Flipcoin Wallet Trace + Off-Ramp Map (flipcoin-exchange) Scam — Full Investigation & Recovery Options. Flipcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flipcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
FLO Finance Limited Wallet Trace + Off-Ramp Map
FLO Finance Limited Wallet Trace + Off-Ramp Map (flofinancelimited-com) Scam — Full Investigation & Recovery Options. FLO Finance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FLO Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Floating Money Wallet Trace + Off-Ramp Map
Floating Money Wallet Trace + Off-Ramp Map (floatingmoneycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Floating Money (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Floating Money (Clone of FCA authorised firm) has been…
Florence Capital Advisor Group Wallet Trace + Off-Ramp Map
Florence Capital Advisor Group Wallet Trace + Off-Ramp Map (florencecapitaladvisorgroup-com) Scam — Full Investigation & Recovery Options. Florence Capital Advisor Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Florence Capital Advisor Group has been flagged as a fake broker/platform by…
Florishing Group Llc, Mondialfx, Dulcet Group Llc Wallet Trace + Off-Ramp Map
Florishing Group Llc, Mondialfx, Dulcet Group Llc Wallet Trace + Off-Ramp Map (florishinggroupllcmondialfxdulcetgroupllc-com) Scam — Full Investigation & Recovery Options. Florishing Group Llc, Mondialfx, Dulcet Group Llc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Florishing Group Llc, Mondialfx, Dulcet Group Llc has been…
FLOWSGLOBAL Wallet Trace + Off-Ramp Map
FLOWSGLOBAL Wallet Trace + Off-Ramp Map (flowsglobal-com) Scam — Full Investigation & Recovery Options. FLOWSGLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FLOWSGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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