// 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.
Xtbco Ltd Wallet Trace + Off-Ramp Map
Xtbco Ltd Wallet Trace + Off-Ramp Map (sgbfinancesa-io-3) Scam — Full Investigation & Recovery Options. Xtbco Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtbco Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
xtboption.com Wallet Trace + Off-Ramp Map
xtboption.com Wallet Trace + Off-Ramp Map (xtboption.com) Scam — Full Investigation & Recovery Options. xtboption.com — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — xtboption.comIf you funded xtboption.com at xtboption.com and the withdrawal pathway has stalled, the trail is…
Xtrader Wallet Trace + Off-Ramp Map
Xtrader Wallet Trace + Off-Ramp Map (xtrader-ca) Scam — Full Investigation & Recovery Options. Xtrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtrader has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Xtrader-FX GPay Ltd
Xtrader-FX GPay Ltd (b-xtraderfxgpayltd) Scam — Full Investigation & Recovery Options.
Xtreamforex Wallet Trace + Off-Ramp Map
Xtreamforex Wallet Trace + Off-Ramp Map (xtreamforex-com) Scam — Full Investigation & Recovery Options. Xtreamforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtreamforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
XY006 Compensation Action Group Wallet Trace + Off-Ramp Map
XY006 Compensation Action Group Wallet Trace + Off-Ramp Map (xy006compensationactiongroup-com) Scam — Full Investigation & Recovery Options. XY006 Compensation Action Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XY006 Compensation Action Group has been flagged as a fake broker/platform by…
Xycp34 Wallet Trace + Off-Ramp Map
Xycp34 Wallet Trace + Off-Ramp Map (xycp34-com) Scam — Full Investigation & Recovery Options. Xycp34 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xycp34 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Xydcc Wallet Trace + Off-Ramp Map
Xydcc Wallet Trace + Off-Ramp Map (xydcc-com) Scam — Full Investigation & Recovery Options. Xydcc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xydcc has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Yabenzona Trader Wallet Trace + Off-Ramp Map
Yabenzona Trader Wallet Trace + Off-Ramp Map (yabenzonatrader.net) Scam — Full Investigation & Recovery Options. Yabenzona Trader — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Yabenzona TraderIf you funded Yabenzona Trader at yabenzonatrader.net and the withdrawal pathway has stalled,…
YalaTrade Wallet Trace + Off-Ramp Map
YalaTrade Wallet Trace + Off-Ramp Map (yalatrade.com) Scam — Full Investigation & Recovery Options. YalaTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — YalaTradeIf you funded YalaTrade at yalatrade.com and the withdrawal pathway has stalled, the trail is…
Yaman Fundex Wallet Trace + Off-Ramp Map
Yaman Fundex Wallet Trace + Off-Ramp Map (yaman-fundex-com) Scam — Full Investigation & Recovery Options. Yaman Fundex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yaman Fundex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Yanseria Wallet Trace + Off-Ramp Map
Yanseria Wallet Trace + Off-Ramp Map (yansiera-com) Scam — Full Investigation & Recovery Options. Yanseria — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yanseria has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
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