// 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.
Topix Ltd. Wallet Trace + Off-Ramp Map
Topix Ltd. Wallet Trace + Off-Ramp Map (topixltd-com) Scam — Full Investigation & Recovery Options. Topix Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Topix Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Toprptrades h.o.d.n. Minetrainvesto Wallet Trace + Off-Ramp Map
Toprptrades h.o.d.n. Minetrainvesto Wallet Trace + Off-Ramp Map (toprptradeshodnminetrainvesto-com) Scam — Full Investigation & Recovery Options. Toprptrades h.o.d.n. Minetrainvesto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Toprptrades h.o.d.n. Minetrainvesto has been flagged as a fake broker/platform by IOSCO I-SCAN…
Topwealth Bullion Limited Wallet Trace + Off-Ramp Map
Topwealth Bullion Limited Wallet Trace + Off-Ramp Map (topwbl.com) Scam — Full Investigation & Recovery Options. Topwealth Bullion Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Topwealth Bullion LimitedIf you funded Topwealth Bullion Limited at topwbl.com and the withdrawal…
Topwealthinvestments Wallet Trace + Off-Ramp Map
Topwealthinvestments Wallet Trace + Off-Ramp Map (topwealthinvestments-com) Scam — Full Investigation & Recovery Options. Topwealthinvestments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Topwealthinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Toro Invest International Wallet Trace + Off-Ramp Map
Toro Invest International Wallet Trace + Off-Ramp Map (toroinvestinternational-com) Scam — Full Investigation & Recovery Options. Toro Invest International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Toro Invest International has been flagged as a fake broker/platform by IOSCO I-SCAN…
Toro Next
Toro Next (b-toronext) Scam — Full Investigation & Recovery Options.
TorOption Wallet Trace + Off-Ramp Map
TorOption Wallet Trace + Off-Ramp Map (toroption-com) Scam — Full Investigation & Recovery Options. TorOption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TorOption has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
TorroCapital Wallet Trace + Off-Ramp Map
TorroCapital Wallet Trace + Off-Ramp Map (torrocapital3.com) Scam — Full Investigation & Recovery Options. TorroCapital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TorroCapitalIf you funded TorroCapital at torrocapital3.com and the withdrawal pathway has stalled, the trail is…
Tosta Global Limited Wallet Trace + Off-Ramp Map
Tosta Global Limited Wallet Trace + Off-Ramp Map (tostagloballimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Tosta Global Limited (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tosta Global Limited (Clone of FCA authorised firm)…
Tower of London Worldwide Wallet Trace + Off-Ramp Map
Tower of London Worldwide Wallet Trace + Off-Ramp Map (toweroflondonworldwide-com) Scam — Full Investigation & Recovery Options. Tower of London Worldwide — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tower of London Worldwide has been flagged as a fake broker/platform by…
Towog Group GmbH
Towog Group GmbH (b-towoggroupgmbh) Scam — Full Investigation & Recovery Options.
Towry Law International Wallet Trace + Off-Ramp Map
Towry Law International Wallet Trace + Off-Ramp Map (towrylawinternational-com) Scam — Full Investigation & Recovery Options. Towry Law International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Towry Law International 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