// 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 (firstcryptoinvestment-com) Scam — Full Investigation & Recovery Options. FIRSTCRYPTOINVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FIRSTCRYPTOINVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-3474) Scam — Full Investigation & Recovery Options. firstnexus.io First Nexus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: firstnexus.io First Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (firstprimefinacorp-com) Scam — Full Investigation & Recovery Options. FirstPrime Financial Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FirstPrime Financial Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (firstsafeinvest-com) Scam — Full Investigation & Recovery Options. Firstsafeinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Firstsafeinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (fisherinvestmentscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Fisher Investments (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fisher Investments (clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (https-150) Scam — Full Investigation & Recovery Options. Fivazimmoinvestsarl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fivazimmoinvestsarl has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (five-media013-com) Scam — Full Investigation & Recovery Options. Five Media013 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Five Media013 has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (fixedincomefirst-com) Scam — Full Investigation & Recovery Options. Fixed Income First — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fixed Income First has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (fixed-income-investor-com) Scam — Full Investigation & Recovery Options. Fixed Income Investor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fixed Income Investor has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (fixedrateoptions-com) Scam — Full Investigation & Recovery Options. Fixed Rate Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fixed Rate Options has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (fixed-uk-bonds-com) Scam — Full Investigation & Recovery Options. Fixed Uk Bonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fixed Uk Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (fixed-rates-co) Scam — Full Investigation & Recovery Options. fixed-rates.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: fixed-rates.co.uk 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