// 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 (flowbitenergy-com) Scam — Full Investigation & Recovery Options. FlowBitEnergy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FlowBitEnergy has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (flowtradex-com) Scam — Full Investigation & Recovery Options. FlowTradeX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FlowTradeX has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (https-3762) Scam — Full Investigation & Recovery Options. Fluent Profits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fluent Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (fluxmarket-com) Scam — Full Investigation & Recovery Options. Flux-market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Flux-market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (fma-govt-nz) Scam — Full Investigation & Recovery Options. Fma — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fma has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (jms-icav-com) Scam — Full Investigation & Recovery Options. FMA and Irish regulator issue warning about jms-icav.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA and Irish regulator issue warning about jms-icav.com…
Forensic Trail
Forensic Trail (croftcapital-ltd-2) Scam — Full Investigation & Recovery Options. FMA issues warning about croftcapital.ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA issues warning about croftcapital.ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (fmaissueswarningaboutcryptotradergoldenhawk-com) Scam — Full Investigation & Recovery Options. FMA issues warning about crypto trader, Golden Hawk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA issues warning about crypto trader, Golden Hawk…
Forensic Trail
Forensic Trail (capitalinvestmentstrust-com) Scam — Full Investigation & Recovery Options. FMA warning: false and misleading claims by CapitalInvestmentsTrust.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warning: false and misleading claims by CapitalInvestmentsTrust.com…
Forensic Trail
Forensic Trail (fmawarninginfintixlimitedwithholdsclientfunds-com) Scam — Full Investigation & Recovery Options. FMA warning: Infintix Limited withholds client funds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warning: Infintix Limited withholds client funds has been…
Forensic Trail
Forensic Trail (nzglobaltrading-com-2) Scam — Full Investigation & Recovery Options. FMA warns about suspected scam: nzglobaltrading.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warns about suspected scam: nzglobaltrading.com has been flagged as…
Forensic Trail
Forensic Trail (allianceholdingslimited-com) Scam — Full Investigation & Recovery Options. FMA warns against an imposter website allianceholdingslimited.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warns against an imposter website allianceholdingslimited.com has been…
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