// 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.
tradingroom@bitaiapp.pro Wallet Trace + Off-Ramp Map
tradingroom@bitaiapp.pro Wallet Trace + Off-Ramp Map (tradingroom-bitaiapp-pro) Scam — Full Investigation & Recovery Options. tradingroom@bitaiapp.pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tradingroom@bitaiapp.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Traditionf Wallet Trace + Off-Ramp Map
Traditionf Wallet Trace + Off-Ramp Map (traditionf-com) Scam — Full Investigation & Recovery Options. Traditionf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Traditionf has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos Wallet Trace + Off-Ramp Map
Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos Wallet Trace + Off-Ramp Map (tradixaajassetonethousandoneswissinv24uptos-com) Scam — Full Investigation & Recovery Options. Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos…
Trado Tek Wallet Trace + Off-Ramp Map
Trado Tek Wallet Trace + Off-Ramp Map (tradotek-com) Scam — Full Investigation & Recovery Options. Trado Tek — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trado Tek has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Tradofx Limited Wallet Trace + Off-Ramp Map
Tradofx Limited Wallet Trace + Off-Ramp Map (tradofxlimited-com) Scam — Full Investigation & Recovery Options. Tradofx Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradofx Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Trail Blast Wallet Trace + Off-Ramp Map
Trail Blast Wallet Trace + Off-Ramp Map (trailblast-com) Scam — Full Investigation & Recovery Options. Trail Blast — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trail Blast has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Traison Excel Business Associates Wallet Trace + Off-Ramp Map
Traison Excel Business Associates Wallet Trace + Off-Ramp Map (https-3651) Scam — Full Investigation & Recovery Options. Traison Excel Business Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Traison Excel Business Associates has been flagged as a fake broker/platform by…
TRAMO VALTRION Wallet Trace + Off-Ramp Map
TRAMO VALTRION Wallet Trace + Off-Ramp Map (https-359) Scam — Full Investigation & Recovery Options. TRAMO VALTRION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRAMO VALTRION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Transatlantic Alliance Inc. Wallet Trace + Off-Ramp Map
Transatlantic Alliance Inc. Wallet Trace + Off-Ramp Map (trans-atlanticalliance-com) Scam — Full Investigation & Recovery Options. Transatlantic Alliance Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Transatlantic Alliance Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Transfer Authority International Wallet Trace + Off-Ramp Map
Transfer Authority International Wallet Trace + Off-Ramp Map (transferauthorityinternational-com) Scam — Full Investigation & Recovery Options. Transfer Authority International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Transfer Authority International has been flagged as a fake broker/platform by IOSCO I-SCAN…
Transparent Profits Wallet Trace + Off-Ramp Map
Transparent Profits Wallet Trace + Off-Ramp Map (transparentprofits-com) Scam — Full Investigation & Recovery Options. Transparent Profits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Transparent Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Transpaxag Wallet Trace + Off-Ramp Map
Transpaxag Wallet Trace + Off-Ramp Map (transpaxag-com) Scam — Full Investigation & Recovery Options. Transpaxag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Transpaxag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss 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