// 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 (247protrade.com) Scam — Full Investigation & Recovery Options. 247 ProTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247 ProTradeIf you funded 247 ProTrade at 247protrade.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (247fxlive-com) Scam — Full Investigation & Recovery Options. 247fxlive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247fxlive has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (247hotfxearnerltd-com) Scam — Full Investigation & Recovery Options. 247hotfxearner LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247hotfxearner LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (247tradelive-com) Scam — Full Investigation & Recovery Options. 247tradelive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247tradelive has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (24cryptoexpertoptions-com) Scam — Full Investigation & Recovery Options. 24cryptoexpertoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24cryptoexpertoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (24funds-io) Scam — Full Investigation & Recovery Options. 24funds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24funds has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (24option-com) Scam — Full Investigation & Recovery Options. 24Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (24optionbot-com) Scam — Full Investigation & Recovery Options. 24OptionBot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24OptionBot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (24primeoption-com) Scam — Full Investigation & Recovery Options. 24primeoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24primeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (24trades-com) Scam — Full Investigation & Recovery Options. 24Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (24yield-com) Scam — Full Investigation & Recovery Options. 24Yield — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24Yield has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (2lsi-sa-com) Scam — Full Investigation & Recovery Options. 2lsi Sa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2lsi Sa has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
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