// 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 (fixedfloat-com) Scam — Full Investigation & Recovery Options. Fixedfloat — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fixedfloat has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (fixedrateguru-com) Scam — Full Investigation & Recovery Options. Fixedrateguru — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fixedrateguru has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (fixioglobalmarketscoltd-com) Scam — Full Investigation & Recovery Options. FIXIO GLOBAL MARKETS CO., LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FIXIO GLOBAL MARKETS CO., LTD has been flagged as a fake…
Forensic Trail
Forensic Trail (flairoption.click) Scam — Full Investigation & Recovery Options. Flair Option — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Flair OptionIf you funded Flair Option at flairoption.click and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (flairfinanceassetmanagementcloneofappointedrepresentativefirm-com) Scam — Full Investigation & Recovery Options. Flairfinance Asset Management (clone of Appointed Representative firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flairfinance Asset Management (clone of Appointed Representative firm)…
Forensic Trail
Forensic Trail (https-879) Scam — Full Investigation & Recovery Options. Flaven Law Chambers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flaven Law Chambers has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (flexifinans-com) Scam — Full Investigation & Recovery Options. Flexi Finans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flexi Finans has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (flipearners-com) Scam — Full Investigation & Recovery Options. Flipearners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flipearners has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (flowxseat.com) Scam — Full Investigation & Recovery Options. Floexseat — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FloexseatIf you funded Floexseat at flowxseat.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (florafinance-com) Scam — Full Investigation & Recovery Options. Flora finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flora finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (florentinaswiss-com) Scam — Full Investigation & Recovery Options. Florentinaswiss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Florentinaswiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (https-1212) Scam — Full Investigation & Recovery Options. FLOS CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FLOS CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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