// 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 (averiontrader-1-9-pro-cyou) Scam — Full Investigation & Recovery Options. AverionTrader 1.9 Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AverionTrader 1.9 Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (averonixtrader63matrix-com) Scam — Full Investigation & Recovery Options. AveronixTrader 6.3 Matrix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AveronixTrader 6.3 Matrix has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (averywealth-org) Scam — Full Investigation & Recovery Options. Avery Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Avery Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (awhinacapital-com) Scam — Full Investigation & Recovery Options. Awhina Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Awhina Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (ax-trading-com-2) Scam — Full Investigation & Recovery Options. Ax Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ax Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (ax-trading-com) Scam — Full Investigation & Recovery Options. Ax-Trading (Clone of FCA recognised fund) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ax-Trading (Clone of FCA recognised fund) has been flagged as…
Forensic Trail
Forensic Trail (axa-europe-patrimoine-com) Scam — Full Investigation & Recovery Options. Axa Europe Patrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Axa Europe Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (axa-gestion-com) Scam — Full Investigation & Recovery Options. Axa Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Axa Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (axa-imarket-com) Scam — Full Investigation & Recovery Options. Axa Imarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Axa Imarket has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (axaim-gslimited-com) Scam — Full Investigation & Recovery Options. Axaim Gslimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Axaim Gslimited has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (https-1187) Scam — Full Investigation & Recovery Options. Axe Fortune — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Axe Fortune has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (axedofxfinanceproglobalinvestfxthinkmarket247ltd-com) Scam — Full Investigation & Recovery Options. Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd has been flagged as…
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