// 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.
10XOPTIONS Wallet Trace + Off-Ramp Map
10XOPTIONS Wallet Trace + Off-Ramp Map (10xoptionglobal.com) Scam — Full Investigation & Recovery Options. 10XOPTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 10XOPTIONSIf you funded 10XOPTIONS at 10xoptionglobal.com and the withdrawal pathway has stalled, the trail is…
17 Deep Investment Wallet Trace + Off-Ramp Map
17 Deep Investment Wallet Trace + Off-Ramp Map (https-2916) Scam — Full Investigation & Recovery Options. 17 Deep Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 17 Deep Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
1769lending Wallet Trace + Off-Ramp Map
1769lending Wallet Trace + Off-Ramp Map (1769lending-com) Scam — Full Investigation & Recovery Options. 1769lending — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1769lending has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
1markets Wallet Trace + Off-Ramp Map
1markets Wallet Trace + Off-Ramp Map (1market.com) Scam — Full Investigation & Recovery Options. 1markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 1marketsIf you funded 1markets at 1market.com and the withdrawal pathway has stalled, the trail is…
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets Wallet Trace + Off-Ramp Map
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets Wallet Trace + Off-Ramp Map (2139exchangemacanholdingsvergomarketswellvestibsmarkets-com) Scam — Full Investigation & Recovery Options. 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets has been…
2311 Creative Firm Co., Ltd Wallet Trace + Off-Ramp Map
2311 Creative Firm Co., Ltd Wallet Trace + Off-Ramp Map (2311creativefirmcoltd-com) Scam — Full Investigation & Recovery Options. 2311 Creative Firm Co., Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2311 Creative Firm Co., Ltd has been flagged as a fake…
24 uur krediet Wallet Trace + Off-Ramp Map
24 uur krediet Wallet Trace + Off-Ramp Map (24uurkrediet-com) Scam — Full Investigation & Recovery Options. 24 uur krediet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24 uur krediet has been flagged as a Credit fraud by FSMA Belgium….
247 Options Trade Wallet Trace + Off-Ramp Map
247 Options Trade Wallet Trace + Off-Ramp Map (247optionstrade-com) Scam — Full Investigation & Recovery Options. 247 Options Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247 Options Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
247AntMiningTrade Wallet Trace + Off-Ramp Map
247AntMiningTrade Wallet Trace + Off-Ramp Map (247antminingtrade-com) Scam — Full Investigation & Recovery Options. 247AntMiningTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247AntMiningTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
247cryptoassets Wallet Trace + Off-Ramp Map
247cryptoassets Wallet Trace + Off-Ramp Map (247cryptoassets-com) Scam — Full Investigation & Recovery Options. 247cryptoassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247cryptoassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
247smartcapital Wallet Trace + Off-Ramp Map
247smartcapital Wallet Trace + Off-Ramp Map (247smartcapital-com) Scam — Full Investigation & Recovery Options. 247smartcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247smartcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
24loansvally Wallet Trace + Off-Ramp Map
24loansvally Wallet Trace + Off-Ramp Map (24loansvally-com) Scam — Full Investigation & Recovery Options. 24loansvally — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24loansvally has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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