// 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 (freeflowinvestmentlimited-com) Scam — Full Investigation & Recovery Options. Freeflow Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Freeflow Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (freewallet-com) Scam — Full Investigation & Recovery Options. Freewallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Freewallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
Forensic Trail
Forensic Trail (https-2353) Scam — Full Investigation & Recovery Options. Freidman Capital Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Freidman Capital Group LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (fremontcapitallimited-com) Scam — Full Investigation & Recovery Options. Fremont Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fremont Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1360) Scam — Full Investigation & Recovery Options. Fresh Living with OKJ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fresh Living with OKJ has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-2899) Scam — Full Investigation & Recovery Options. Fresh organic vegetables — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fresh organic vegetables has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2674) Scam — Full Investigation & Recovery Options. Fresh vegetable Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fresh vegetable Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (freshforex-com) Scam — Full Investigation & Recovery Options. FRESHFOREX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FRESHFOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (fsmsmartltd-com) Scam — Full Investigation & Recovery Options. FSM Smart Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FSM Smart Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ftcorp.net) Scam — Full Investigation & Recovery Options. FTC — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FTCIf you funded FTC at ftcorp.net and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (ftefxpro-com) Scam — Full Investigation & Recovery Options. FteFXPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FteFXPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (ftrxvip-com) Scam — Full Investigation & Recovery Options. Ftrxvip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ftrxvip has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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