// 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.
Fluixis Finance Wallet Trace + Off-Ramp Map
Fluixis Finance Wallet Trace + Off-Ramp Map (fluixis-com) Scam — Full Investigation & Recovery Options. Fluixis Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fluixis Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Fluxgeniussignals Wallet Trace + Off-Ramp Map
Fluxgeniussignals Wallet Trace + Off-Ramp Map (fluxgeniussignals-com) Scam — Full Investigation & Recovery Options. Fluxgeniussignals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fluxgeniussignals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Flystudios Flow Wallet Trace + Off-Ramp Map
Flystudios Flow Wallet Trace + Off-Ramp Map (https-288) Scam — Full Investigation & Recovery Options. Flystudios Flow — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flystudios Flow has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
FM Trader
FM Trader (b-fmtrader) Scam — Full Investigation & Recovery Options.
FMA issues warning to investors about Leadway Investment Group Wallet Trace + Off-Ramp Map
FMA issues warning to investors about Leadway Investment Group Wallet Trace + Off-Ramp Map (fmaissueswarningtoinvestorsaboutleadwayinvestmentgroup-com) Scam — Full Investigation & Recovery Options. FMA issues warning to investors about Leadway Investment Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA issues warning to investors about Leadway…
FMA raises red flags about Bitminerpool Limited Wallet Trace + Off-Ramp Map
FMA raises red flags about Bitminerpool Limited Wallet Trace + Off-Ramp Map (fmaraisesredflagsaboutbitminerpoollimited-com) Scam — Full Investigation & Recovery Options. FMA raises red flags about Bitminerpool Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA raises red flags about Bitminerpool Limited has been…
FMA receives complaint about Wallet Trace + Off-Ramp Map
FMA receives complaint about Wallet Trace + Off-Ramp Map (tm-mgmt-com) Scam — Full Investigation & Recovery Options. FMA receives complaint about — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA receives complaint about has been flagged as a fake broker/platform by…
FMA warns about suspected scam
FMA warns about suspected scam (fmawarnsaboutsuspectedscambiguncle-com) Scam — Full Investigation & Recovery Options. FMA warns about suspected scam: Big Uncle — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warns about suspected scam: Big Uncle has been…
FMarketX Wallet Trace + Off-Ramp Map
FMarketX Wallet Trace + Off-Ramp Map (fmarketxcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. FMarketX (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMarketX (clone of FCA authorised firm) has been flagged as…
FMCPAY Wallet Trace + Off-Ramp Map
FMCPAY Wallet Trace + Off-Ramp Map (https-3053) Scam — Full Investigation & Recovery Options. FMCPAY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMCPAY has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone Wallet Trace + Off-Ramp Map
FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone Wallet Trace + Off-Ramp Map (fmginvestmentholdingsltdtradingasclearspringcapitalclone-com) Scam — Full Investigation & Recovery Options. FMG Investment Holdings Ltd trading as ClearSpring Capital – Clone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMG Investment Holdings Ltd trading as…
FMINNG Wallet Trace + Off-Ramp Map
FMINNG Wallet Trace + Off-Ramp Map (fminng-com) Scam — Full Investigation & Recovery Options. FMINNG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMINNG 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