// 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 (ftsefx-net) Scam — Full Investigation & Recovery Options. Ftsefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ftsefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (ftx-fx-com) Scam — Full Investigation & Recovery Options. Ftx Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ftx Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (fujizg-cn) Scam — Full Investigation & Recovery Options. Fujizg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fujizg has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (funcocoa-com) Scam — Full Investigation & Recovery Options. Funcocoa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Funcocoa has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (fundadvisor-com) Scam — Full Investigation & Recovery Options. Fund Advisor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fund Advisor has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (fundnestholding-com) Scam — Full Investigation & Recovery Options. Fund Nest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fund Nest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (funderstonefx-com) Scam — Full Investigation & Recovery Options. Funderstonefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Funderstonefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (fundfloatacademy-com) Scam — Full Investigation & Recovery Options. Fundfloat Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fundfloat Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab…
Forensic Trail
Forensic Trail (fundgoxpro-com) Scam — Full Investigation & Recovery Options. FundGoxPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FundGoxPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (fundsz-com) Scam — Full Investigation & Recovery Options. FUNDSZ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FUNDSZ has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (fundx-com) Scam — Full Investigation & Recovery Options. FundX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FundX has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory…
Forensic Trail
Forensic Trail (furionglobal.com) Scam — Full Investigation & Recovery Options. Furion Global — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Furion GlobalIf you funded Furion Global at furionglobal.com and the withdrawal pathway has stalled,…
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