// 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 (fdglobalmarket-com) Scam — Full Investigation & Recovery Options. Fidelity (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fidelity (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (fidelityescrowservicesltd-com) Scam — Full Investigation & Recovery Options. Fidelity Escrow Services Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fidelity Escrow Services Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (fidelitycapitals-ai) Scam — Full Investigation & Recovery Options. fidelitycapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: fidelitycapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (fidlointernationalltd-com) Scam — Full Investigation & Recovery Options. FIDLO INTERNATIONAL LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FIDLO INTERNATIONAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (fidscharting-com) Scam — Full Investigation & Recovery Options. Fidschartings Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fidschartings Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (fiducia-cpl-com) Scam — Full Investigation & Recovery Options. Fiducia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fiducia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (fidusglobalbank-com) Scam — Full Investigation & Recovery Options. Fidus Global Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fidus Global Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (fieldscapitalpartnersllc-com) Scam — Full Investigation & Recovery Options. Fields Capital Partners LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fields Capital Partners LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (figinvestmentsltd-com-2) Scam — Full Investigation & Recovery Options. FIG Investments Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FIG Investments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (fin-maga-com) Scam — Full Investigation & Recovery Options. Fin Maga — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fin Maga has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (fin2ai-com) Scam — Full Investigation & Recovery Options. Fin2ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fin2ai has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Forensic Trail
Forensic Trail (fina-nova.com) Scam — Full Investigation & Recovery Options. Fina Nova — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Fina NovaIf you funded Fina Nova at fina-nova.com and the withdrawal pathway has stalled,…
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