// 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 (bullishfxtradeltd-com) Scam — Full Investigation & Recovery Options. Bullishfxtrade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bullishfxtrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (bullmarketsllc.com) Scam — Full Investigation & Recovery Options. BullMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BullMarketsIf you funded BullMarkets at bullmarketsllc.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (forex4noobs-com) Scam — Full Investigation & Recovery Options. BULLRUSH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BULLRUSH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bullundbear-com) Scam — Full Investigation & Recovery Options. BullUndBear — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BullUndBear has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (bunderex-com) Scam — Full Investigation & Recovery Options. Bunderex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bunderex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (bunqfx-com) Scam — Full Investigation & Recovery Options. Bunqfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bunqfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (buntycorp-com) Scam — Full Investigation & Recovery Options. Buntycorp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Buntycorp has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (bunvex-com) Scam — Full Investigation & Recovery Options. Bunvex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bunvex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (bgfts-org) Scam — Full Investigation & Recovery Options. Bureau of Global Financial Trade Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bureau of Global Financial Trade Services has been flagged as…
Forensic Trail
Forensic Trail (bintst-org) Scam — Full Investigation & Recovery Options. Bureau of International Securities Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bureau of International Securities Trading has been flagged as a fake…
Forensic Trail
Forensic Trail (bureaulimited-ltd) Scam — Full Investigation & Recovery Options. Bureaulimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bureaulimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-336) Scam — Full Investigation & Recovery Options. Burrell Stockbroking Pty Ltd ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Burrell Stockbroking Pty Ltd ( has been flagged as a fake…
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