// 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.
Forensic Trail
Forensic Trail (svip6weltderwertpapiere-com) Scam — Full Investigation & Recovery Options. “SVIP6 Welt der Wertpapiere” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: “SVIP6 Welt der Wertpapiere” has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (tokentact-com) Scam — Full Investigation & Recovery Options. “Token Tact” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: “Token Tact” has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (https-2897) Scam — Full Investigation & Recovery Options. $PUN PUNISHER COIN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: $PUN PUNISHER COIN has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1668) Scam — Full Investigation & Recovery Options. 03WAKIH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 03WAKIH has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (147binaryexpertltd-com) Scam — Full Investigation & Recovery Options. 147Binary Expert Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 147Binary Expert Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (1onefinance-com) Scam — Full Investigation & Recovery Options. 1onefinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1onefinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (firstamericansecurities-com) Scam — Full Investigation & Recovery Options. 1st American Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1st American Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (1stmarketsgroup-com) Scam — Full Investigation & Recovery Options. 1st Markets Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1st Markets Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (1uurkredietnl-com) Scam — Full Investigation & Recovery Options. 1uurkredietnl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1uurkredietnl has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
Forensic Trail
Forensic Trail (https-1655) Scam — Full Investigation & Recovery Options. 21Shares Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 21Shares Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (21stoptions-com) Scam — Full Investigation & Recovery Options. 21stoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 21stoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (22-trading-com) Scam — Full Investigation & Recovery Options. 22 Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 22 Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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