// 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 (fmawarnsprimefirmtradeunreasonablywithholdinginvestorfunds-com) Scam — Full Investigation & Recovery Options. FMA warns primeFirm Trade unreasonably withholding investor funds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warns primeFirm Trade unreasonably withholding investor funds…
Forensic Trail
Forensic Trail (stallioncapital-net-2) Scam — Full Investigation & Recovery Options. FMA warns that investors unable to recover funds paid to stallioncapital.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMA warns that investors unable…
Forensic Trail
Forensic Trail (https-2571) Scam — Full Investigation & Recovery Options. FMFW — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMFW has been flagged as a fake broker/platform by IOSCO I-SCAN (Bahamas – Securities Commission…
Forensic Trail
Forensic Trail (fmxtrade-com) Scam — Full Investigation & Recovery Options. FMX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FMX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (fnb-group-net) Scam — Full Investigation & Recovery Options. Fnb Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fnb Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (https-2234) Scam — Full Investigation & Recovery Options. FNBC Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FNBC Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal -…
Forensic Trail
Forensic Trail (fns-investgroup-com) Scam — Full Investigation & Recovery Options. FNS Investgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FNS Investgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (fntzcy-com) Scam — Full Investigation & Recovery Options. Fntzcy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fntzcy has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (focusfx-net) Scam — Full Investigation & Recovery Options. Focusfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Focusfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (fofundfofundfocoinparadisenft-com) Scam — Full Investigation & Recovery Options. FoFund ;FoFund ;Fo Coin;Paradise NFT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FoFund ;FoFund ;Fo Coin;Paradise NFT has been flagged as a fake…
Forensic Trail
Forensic Trail (fogfxlt.trade) Scam — Full Investigation & Recovery Options. FogFXLt.trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FogFXLt.tradeIf you funded FogFXLt.trade at fogfxlt.trade and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (fome-crypto-com) Scam — Full Investigation & Recovery Options. Fome-crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fome-crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – 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