// 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 (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…
Forensic Trail
Forensic Trail (https-3228) Scam — Full Investigation & Recovery Options. 4INVESTER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4INVESTER has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (4tfx-com) Scam — Full Investigation & Recovery Options. 4TFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4TFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (4xc-com) Scam — Full Investigation & Recovery Options. 4XC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4XC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (4xfx-com) Scam — Full Investigation & Recovery Options. 4XFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4XFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (55cmt-com) Scam — Full Investigation & Recovery Options. 55CMT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 55CMT has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do…
Forensic Trail
Forensic Trail (5gcryptotrading-org) Scam — Full Investigation & Recovery Options. 5g Crypto Trading Marketing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 5g Crypto Trading Marketing has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (66ex-com) Scam — Full Investigation & Recovery Options. 66ex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 66ex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (72option-com) Scam — Full Investigation & Recovery Options. 72Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 72Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (7xforex-com) Scam — Full Investigation & Recovery Options. 7XForex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 7XForex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (8stockheights.com) Scam — Full Investigation & Recovery Options. 8 Stock Heights — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 8 Stock HeightsIf you funded 8 Stock Heights at 8stockheights.com and the withdrawal…
Forensic Trail
Forensic Trail (86fxtrade.com) Scam — Full Investigation & Recovery Options. 86FXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 86FXTRADEIf you funded 86FXTRADE at 86fxtrade.com and the withdrawal pathway has stalled, the trail is…
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