// 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.
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…
Toxat Investment Ltd Wallet Trace + Off-Ramp Map
Toxat Investment Ltd Wallet Trace + Off-Ramp Map (toxatinvestmentltd-com) Scam — Full Investigation & Recovery Options. Toxat Investment Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Toxat Investment Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
TPG Joburg Nexus Wallet Trace + Off-Ramp Map
TPG Joburg Nexus Wallet Trace + Off-Ramp Map (tpgjoburgnexus-com) Scam — Full Investigation & Recovery Options. TPG Joburg Nexus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TPG Joburg Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN…
Tra Set282 Wallet Trace + Off-Ramp Map
Tra Set282 Wallet Trace + Off-Ramp Map (https-1248) Scam — Full Investigation & Recovery Options. Tra Set282 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tra Set282 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
TRADE AIDE LTD Wallet Trace + Off-Ramp Map
TRADE AIDE LTD Wallet Trace + Off-Ramp Map (tradeaide-org) Scam — Full Investigation & Recovery Options. TRADE AIDE LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE AIDE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Burke International Group
Trade Burke International Group (b-tradeburkeinternationalgroup) Scam — Full Investigation & Recovery Options.
TRADE CIPRO Wallet Trace + Off-Ramp Map
TRADE CIPRO Wallet Trace + Off-Ramp Map (tradecipro-com) Scam — Full Investigation & Recovery Options. TRADE CIPRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE CIPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Trade Eu Wallet Trace + Off-Ramp Map
Trade Eu Wallet Trace + Off-Ramp Map (trade-eu-net) Scam — Full Investigation & Recovery Options. Trade Eu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Eu has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Trade Fx Vista ltd Wallet Trace + Off-Ramp Map
Trade Fx Vista ltd Wallet Trace + Off-Ramp Map (tradesfxvista-com) Scam — Full Investigation & Recovery Options. Trade Fx Vista ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Fx Vista ltd has been flagged as a fake broker/platform by…
Trade Gpt UK Wallet Trace + Off-Ramp Map
Trade Gpt UK Wallet Trace + Off-Ramp Map (https-1911) Scam — Full Investigation & Recovery Options. Trade Gpt UK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Gpt UK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Trade Info Wallet Trace + Off-Ramp Map
Trade Info Wallet Trace + Off-Ramp Map (https-1647) Scam — Full Investigation & Recovery Options. Trade Info — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Info has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Trade MaxAir Wallet Trace + Off-Ramp Map
Trade MaxAir Wallet Trace + Off-Ramp Map (trade-maxair-net) Scam — Full Investigation & Recovery Options. Trade MaxAir — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade MaxAir has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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