// 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 (2r-capitallimited-com) Scam — Full Investigation & Recovery Options. 2r Capitallimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2r Capitallimited has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (32ventures-io) Scam — Full Investigation & Recovery Options. 32ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 32ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (360globalcapitalllc-com) Scam — Full Investigation & Recovery Options. 360 GLOBAL CAPITAL LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 360 GLOBAL CAPITAL LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (360smartfx-com) Scam — Full Investigation & Recovery Options. 360SmartFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 360SmartFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (360traders-co) Scam — Full Investigation & Recovery Options. 360Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 360Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (362liveoption-com) Scam — Full Investigation & Recovery Options. 362liveoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 362liveoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (37investorsinkiwi-com) Scam — Full Investigation & Recovery Options. 37 Investors in Kiwi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 37 Investors in Kiwi has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (3dcapitalltd-com) Scam — Full Investigation & Recovery Options. 3D-Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 3D-Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (3storich-com) Scam — Full Investigation & Recovery Options. 3storich — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 3storich has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (41sh-wddrpg-xyz) Scam — Full Investigation & Recovery Options. 41sh — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 41sh has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (44trades.com) Scam — Full Investigation & Recovery Options. 44 Trades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 44 TradesIf you funded 44 Trades at 44trades.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (4fxluxuspvtltdandglobalpegasusltd-com) Scam — Full Investigation & Recovery Options. 4FXLUXUS Pvt Ltd and Global Pegasus LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4FXLUXUS Pvt Ltd and Global Pegasus LTD has been…
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