// 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.
Trade245 Wallet Trace + Off-Ramp Map
Trade245 Wallet Trace + Off-Ramp Map (trade245.com) Scam — Full Investigation & Recovery Options. Trade245 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Trade245If you funded Trade245 at trade245.com and the withdrawal pathway has stalled, the trail is…
Trade99 Wallet Trace + Off-Ramp Map
Trade99 Wallet Trace + Off-Ramp Map (trade99-com) Scam — Full Investigation & Recovery Options. Trade99 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade99 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Tradeblox Wallet Trace + Off-Ramp Map
Tradeblox Wallet Trace + Off-Ramp Map (tradeblox-org) Scam — Full Investigation & Recovery Options. Tradeblox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradeblox has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
TRADECITY
TRADECITY (tradecity-eu) Scam — Full Investigation & Recovery Options. TRADECITY ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADECITY ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece -…
Tradedexair Wallet Trace + Off-Ramp Map
Tradedexair Wallet Trace + Off-Ramp Map (tradedexair-com) Scam — Full Investigation & Recovery Options. Tradedexair — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradedexair has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Tradeduacai Wallet Trace + Off-Ramp Map
Tradeduacai Wallet Trace + Off-Ramp Map (tradeduacai-com) Scam — Full Investigation & Recovery Options. Tradeduacai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradeduacai has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Tradeeprex Wallet Trace + Off-Ramp Map
Tradeeprex Wallet Trace + Off-Ramp Map (tradeeprex-net) Scam — Full Investigation & Recovery Options. Tradeeprex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradeeprex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
TradeEU GLOBAL Wallet Trace + Off-Ramp Map
TradeEU GLOBAL Wallet Trace + Off-Ramp Map (https-2865) Scam — Full Investigation & Recovery Options. TradeEU GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeEU GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
Tradeeurax Wallet Trace + Off-Ramp Map
Tradeeurax Wallet Trace + Off-Ramp Map (tradeeurax-com) Scam — Full Investigation & Recovery Options. Tradeeurax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradeeurax has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
TradeFxi Forex, Inc.
TradeFxi Forex, Inc. (b-tradefxiforexinc) Scam — Full Investigation & Recovery Options.
Tradefxlive Wallet Trace + Off-Ramp Map
Tradefxlive Wallet Trace + Off-Ramp Map (tradefxlive-com) Scam — Full Investigation & Recovery Options. Tradefxlive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradefxlive has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
TradeIn24 Wallet Trace + Off-Ramp Map
TradeIn24 Wallet Trace + Off-Ramp Map (https-2254) Scam — Full Investigation & Recovery Options. TradeIn24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeIn24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
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