// 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.
Trademaker Wallet Trace + Off-Ramp Map
Trademaker Wallet Trace + Off-Ramp Map (trademakercloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Trademaker (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademaker (clone of FCA authorised firm) has been flagged as…
TradeMax-Capital Wallet Trace + Off-Ramp Map
TradeMax-Capital Wallet Trace + Off-Ramp Map (trademax-capital-com) Scam — Full Investigation & Recovery Options. TradeMax-Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeMax-Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Trademetar Wallet Trace + Off-Ramp Map
Trademetar Wallet Trace + Off-Ramp Map (trademetar-com) Scam — Full Investigation & Recovery Options. Trademetar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademetar has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Trademirror Wallet Trace + Off-Ramp Map
Trademirror Wallet Trace + Off-Ramp Map (trademirror-online) Scam — Full Investigation & Recovery Options. Trademirror — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademirror has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
TradeNova Wallet Trace + Off-Ramp Map
TradeNova Wallet Trace + Off-Ramp Map (tradenova-eu-com) Scam — Full Investigation & Recovery Options. TradeNova — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeNova has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Tradeplugx Capital Group
Tradeplugx Capital Group (b-tradeplugxcapitalgroup) Scam — Full Investigation & Recovery Options.
TRADEPROFITWEB Wallet Trace + Off-Ramp Map
TRADEPROFITWEB Wallet Trace + Off-Ramp Map (tradeprofitweb-com) Scam — Full Investigation & Recovery Options. TRADEPROFITWEB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADEPROFITWEB has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
TradeproFx Ltd Wallet Trace + Off-Ramp Map
TradeproFx Ltd Wallet Trace + Off-Ramp Map (tradeprofxltd-com) Scam — Full Investigation & Recovery Options. TradeproFx Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeproFx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Trader Chenix Wallet Trace + Off-Ramp Map
Trader Chenix Wallet Trace + Off-Ramp Map (https-3139) Scam — Full Investigation & Recovery Options. Trader Chenix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader Chenix has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Trader Investments Wallet Trace + Off-Ramp Map
Trader Investments Wallet Trace + Off-Ramp Map (traderinvestments-com) Scam — Full Investigation & Recovery Options. Trader Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Trader Recovery Wallet Trace + Off-Ramp Map
Trader Recovery Wallet Trace + Off-Ramp Map (traderrecovery-com) Scam — Full Investigation & Recovery Options. Trader Recovery — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Trader9000lidex Wallet Trace + Off-Ramp Map
Trader9000lidex Wallet Trace + Off-Ramp Map (trader9000lidex-net) Scam — Full Investigation & Recovery Options. Trader9000lidex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader9000lidex 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