// 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.
Third Stage Traders 29 Wallet Trace + Off-Ramp Map
Third Stage Traders 29 Wallet Trace + Off-Ramp Map (thirdstagetraders29-com) Scam — Full Investigation & Recovery Options. Third Stage Traders 29 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Third Stage Traders 29 has been flagged as a fake broker/platform by…
Thomas and Gareth Consuulting Group
Thomas and Gareth Consuulting Group (b-thomasandgarethconsuultinggroup) Scam — Full Investigation & Recovery Options.
ThreeTrader Global Limited Wallet Trace + Off-Ramp Map
ThreeTrader Global Limited Wallet Trace + Off-Ramp Map (threetradergloballimited-com) Scam — Full Investigation & Recovery Options. ThreeTrader Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ThreeTrader Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Throne Legacy Capital Wallet Trace + Off-Ramp Map
Throne Legacy Capital Wallet Trace + Off-Ramp Map (thronelegacycapital-com) Scam — Full Investigation & Recovery Options. Throne Legacy Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Throne Legacy Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Thrustmarkets
Thrustmarkets (b-thrustmarkets) Scam — Full Investigation & Recovery Options.
Ti-Gi Wallet Trace + Off-Ramp Map
Ti-Gi Wallet Trace + Off-Ramp Map (tigi-com) Scam — Full Investigation & Recovery Options. Ti-Gi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ti-Gi has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Tida Trust Capital Wallet Trace + Off-Ramp Map
Tida Trust Capital Wallet Trace + Off-Ramp Map (tidatrustcapital-com) Scam — Full Investigation & Recovery Options. Tida Trust Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tida Trust Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tide U Over
Tide U Over (b-tideuover) Scam — Full Investigation & Recovery Options.
Tieron Holdings Wallet Trace + Off-Ramp Map
Tieron Holdings Wallet Trace + Off-Ramp Map (https-1120) Scam — Full Investigation & Recovery Options. Tieron Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tieron Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Tifia Wallet Trace + Off-Ramp Map
Tifia Wallet Trace + Off-Ramp Map (tifia-com) Scam — Full Investigation & Recovery Options. Tifia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tifia has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Tifu Global Limited Wallet Trace + Off-Ramp Map
Tifu Global Limited Wallet Trace + Off-Ramp Map (https-1595) Scam — Full Investigation & Recovery Options. Tifu Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tifu Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tiger Forex Trade Wallet Trace + Off-Ramp Map
Tiger Forex Trade Wallet Trace + Off-Ramp Map (tigerforextrade-com) Scam — Full Investigation & Recovery Options. Tiger Forex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tiger Forex Trade 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