// 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.
World Trade Consulting Wallet Trace + Off-Ramp Map
World Trade Consulting Wallet Trace + Off-Ramp Map (worldtradeconsulting-com) Scam — Full Investigation & Recovery Options. World Trade Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: World Trade Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN…
World trade Investment Wallet Trace + Off-Ramp Map
World trade Investment Wallet Trace + Off-Ramp Map (worldtradeinvestment.com) Scam — Full Investigation & Recovery Options. World trade Investment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — World trade InvestmentIf you funded World trade Investment at worldtradeinvestment.com and the withdrawal…
WORLD TRADE Wallet Trace + Off-Ramp Map
WORLD TRADE Wallet Trace + Off-Ramp Map (world-trade-ltd) Scam — Full Investigation & Recovery Options. WORLD TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WORLD TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Worldinvest Limited Wallet Trace + Off-Ramp Map
Worldinvest Limited Wallet Trace + Off-Ramp Map (worldinvestlimited-com) Scam — Full Investigation & Recovery Options. Worldinvest Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Worldinvest Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles -…
WORLDLINK FX TRADE Wallet Trace + Off-Ramp Map
WORLDLINK FX TRADE Wallet Trace + Off-Ramp Map (worldlinkfxtrade-com) Scam — Full Investigation & Recovery Options. WORLDLINK FX TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WORLDLINK FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
WORLDMKTBIZ Wallet Trace + Off-Ramp Map
WORLDMKTBIZ Wallet Trace + Off-Ramp Map (worldmktbiz-com) Scam — Full Investigation & Recovery Options. WORLDMKTBIZ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WORLDMKTBIZ has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
WorldTradex Wallet Trace + Off-Ramp Map
WorldTradex Wallet Trace + Off-Ramp Map (worldtradex.io) Scam — Full Investigation & Recovery Options. WorldTradex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — WorldTradexIf you funded WorldTradex at worldtradex.io and the withdrawal pathway has stalled, the trail is…
WorldWide CapitalFX
WorldWide CapitalFX (b-worldwidecapitalfx) Scam — Full Investigation & Recovery Options.
Worldwide Regulators Board Wallet Trace + Off-Ramp Map
Worldwide Regulators Board Wallet Trace + Off-Ramp Map (wregboard-com) Scam — Full Investigation & Recovery Options. Worldwide Regulators Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Worldwide Regulators Board has been flagged as a fake broker/platform by IOSCO I-SCAN…
Worldwide Trade Finance Wallet Trace + Off-Ramp Map
Worldwide Trade Finance Wallet Trace + Off-Ramp Map (worldwidetradefinancecloneoftradingnameoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Worldwide Trade Finance (clone of trading name of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Worldwide Trade Finance (clone of…
Worldwide Transfer and Trust Wallet Trace + Off-Ramp Map
Worldwide Transfer and Trust Wallet Trace + Off-Ramp Map (worldwidetransfertrust-com) Scam — Full Investigation & Recovery Options. Worldwide Transfer and Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Worldwide Transfer and Trust has been flagged as a fake broker/platform by…
Wozur International Ltd. Wallet Trace + Off-Ramp Map
Wozur International Ltd. Wallet Trace + Off-Ramp Map (wozurinternationalltd-com) Scam — Full Investigation & Recovery Options. Wozur International Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wozur International Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
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