// 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 (finance-circle-com) Scam — Full Investigation & Recovery Options. Finance Circle — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance Circle has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (http-58) Scam — Full Investigation & Recovery Options. Finance Dynamix Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance Dynamix Pty Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (financeenterprise-com) Scam — Full Investigation & Recovery Options. Finance Enterprise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance Enterprise has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (finance-exchange.org) Scam — Full Investigation & Recovery Options. Finance Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Finance ExchangeIf you funded Finance Exchange at finance-exchange.org and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (finance-ig-com-2) Scam — Full Investigation & Recovery Options. Finance Ig — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance Ig has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (financeprolimited-com) Scam — Full Investigation & Recovery Options. Finance Pro limited (Imposter) Finance Prolimited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance Pro limited (Imposter) Finance Prolimited has been flagged as…
Forensic Trail
Forensic Trail (financesavingsbank-com) Scam — Full Investigation & Recovery Options. FINANCE SAVINGS BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FINANCE SAVINGS BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-582) Scam — Full Investigation & Recovery Options. Finance St Pierre — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance St Pierre has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (financefarm-com) Scam — Full Investigation & Recovery Options. FINANCE-FARM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FINANCE-FARM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (finance-coin-house-cc) Scam — Full Investigation & Recovery Options. finance@coin-house.cc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: finance@coin-house.cc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (finance-gestionpriveedegroof-com) Scam — Full Investigation & Recovery Options. finance@gestionpriveedegroof.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: finance@gestionpriveedegroof.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (financeglobalfx.com) Scam — Full Investigation & Recovery Options. Financeglobalfx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinanceglobalfxIf you funded Financeglobalfx at financeglobalfx.com and the withdrawal pathway has stalled, the trail is…
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