// 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.
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…
24fxtrade Options Wallet Trace + Off-Ramp Map
24fxtrade Options Wallet Trace + Off-Ramp Map (24fxtradeoptions.com) Scam — Full Investigation & Recovery Options. 24fxtrade Options — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 24fxtrade OptionsIf you funded 24fxtrade Options at 24fxtradeoptions.com and the withdrawal pathway has stalled,…
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…
24news Wallet Trace + Off-Ramp Map
24news Wallet Trace + Off-Ramp Map (24news-trade-2) Scam — Full Investigation & Recovery Options. 24news — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24news has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
24Optiontradings Wallet Trace + Off-Ramp Map
24Optiontradings Wallet Trace + Off-Ramp Map (24optiontradings.com) Scam — Full Investigation & Recovery Options. 24Optiontradings — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 24OptiontradingsIf you funded 24Optiontradings at 24optiontradings.com and the withdrawal pathway has stalled, the trail is…
24Yield Wallet Trace + Off-Ramp Map
24Yield Wallet Trace + Off-Ramp Map (24yield-com-2) Scam — Full Investigation & Recovery Options. 24Yield (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24Yield (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
27PROQUOTE Wallet Trace + Off-Ramp Map
27PROQUOTE Wallet Trace + Off-Ramp Map (27proquote-com) Scam — Full Investigation & Recovery Options. 27PROQUOTE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 27PROQUOTE has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
2BFX Trading Wallet Trace + Off-Ramp Map
2BFX Trading Wallet Trace + Off-Ramp Map (https-3697) Scam — Full Investigation & Recovery Options. 2BFX Trading (clone of 2B Trading B.V.) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2BFX Trading (clone of 2B Trading B.V.) has been…
360capitalfm Wallet Trace + Off-Ramp Map
360capitalfm Wallet Trace + Off-Ramp Map (360capitalfm-com) Scam — Full Investigation & Recovery Options. 360capitalfm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 360capitalfm has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
360Investlive Wallet Trace + Off-Ramp Map
360Investlive Wallet Trace + Off-Ramp Map (360investlive-com) Scam — Full Investigation & Recovery Options. 360Investlive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 360Investlive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
362livefxmarket Wallet Trace + Off-Ramp Map
362livefxmarket Wallet Trace + Off-Ramp Map (362livefxmarket-com) Scam — Full Investigation & Recovery Options. 362livefxmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 362livefxmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
450stocktradefx Ltd Wallet Trace + Off-Ramp Map
450stocktradefx Ltd Wallet Trace + Off-Ramp Map (450stocktradefxltd-com) Scam — Full Investigation & Recovery Options. 450stocktradefx Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 450stocktradefx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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