// 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 (first-creditplus-com) Scam — Full Investigation & Recovery Options. First Credit Plus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Credit Plus has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (firstedgecapital-com) Scam — Full Investigation & Recovery Options. First Edge Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Edge Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (firsthorizons-com) Scam — Full Investigation & Recovery Options. FIRST HORIZONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FIRST HORIZONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (first-investcapital.com) Scam — Full Investigation & Recovery Options. First Invest Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — First Invest CapitalIf you funded First Invest Capital at first-investcapital.com and the withdrawal…
Forensic Trail
Forensic Trail (firstinvestmentsecurities-com) Scam — Full Investigation & Recovery Options. First Investment Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Investment Securities has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (firstplatinumedge-com) Scam — Full Investigation & Recovery Options. First Platinum Edge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Platinum Edge has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (fpegweb-com) Scam — Full Investigation & Recovery Options. First Private Equity Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Private Equity Group has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (firstsourceinvestment-com) Scam — Full Investigation & Recovery Options. First Source Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Source Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (firststateinvestmentsirelandlimited-com) Scam — Full Investigation & Recovery Options. First State Investments (Ireland) Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First State Investments (Ireland) Limited has been flagged as a fake…
Forensic Trail
Forensic Trail (firstautomotive-co) Scam — Full Investigation & Recovery Options. firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: firstautomotive.co.uk (Clone of Previously Authorised Appointed Representative) has been…
Forensic Trail
Forensic Trail (firstclassrader-com) Scam — Full Investigation & Recovery Options. Firstclassrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Firstclassrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (firstcoast.finance) Scam — Full Investigation & Recovery Options. FirstCoast — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FirstCoastIf you funded FirstCoast at firstcoast.finance 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