// 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 (financialuprimetrade-live) Scam — Full Investigation & Recovery Options. Financialuprimetrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Financialuprimetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (financieredsbg-com) Scam — Full Investigation & Recovery Options. Financieredsbg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Financieredsbg has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (finanfne-com) Scam — Full Investigation & Recovery Options. finanfne.com (Clone of previously authorised Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: finanfne.com (Clone of previously authorised Appointed Representative) has been…
Forensic Trail
Forensic Trail (finanlab-com) Scam — Full Investigation & Recovery Options. Finanlab — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finanlab has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
Forensic Trail
Forensic Trail (finanstrader6-com) Scam — Full Investigation & Recovery Options. Finans Trader6 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finans Trader6 has been flagged as a fake trading app by Group-IB UniShadowTrade. Android…
Forensic Trail
Forensic Trail (finanturbo-com) Scam — Full Investigation & Recovery Options. Finanturbo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finanturbo has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction:…
Forensic Trail
Forensic Trail (finanzainvestcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Finanza-Invest (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finanza-Invest (clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (finanzaspersonales-com) Scam — Full Investigation & Recovery Options. Finanzas Personales — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finanzas Personales has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina -…
Forensic Trail
Forensic Trail (finanzenkredit-com) Scam — Full Investigation & Recovery Options. Finanzen Kredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finanzen Kredit has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (finapactglobal-com) Scam — Full Investigation & Recovery Options. Finapact Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finapact Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (finarionaxi-fr) Scam — Full Investigation & Recovery Options. Finarionaxi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finarionaxi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (finaventures24-net) Scam — Full Investigation & Recovery Options. Finaventures24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finaventures24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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