// 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 (horizonventure-com) Scam — Full Investigation & Recovery Options. Horizon Venture — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Venture has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (horsefarmschemebyalistracing-com) Scam — Full Investigation & Recovery Options. Horse farm scheme by A List Racing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horse farm scheme by A List Racing has been…
Forensic Trail
Forensic Trail (horyten-com) Scam — Full Investigation & Recovery Options. Horyten — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horyten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction:…
Forensic Trail
Forensic Trail (horyzontinsawomirwojtas-com) Scam — Full Investigation & Recovery Options. Horyzont-In Sławomir Wojtas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horyzont-In Sławomir Wojtas has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (horyzontinspzoo-com) Scam — Full Investigation & Recovery Options. Horyzont-In Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horyzont-In Sp. z o.o. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (hotbinary247-com) Scam — Full Investigation & Recovery Options. Hot Binary247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hot Binary247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (hotelrenovationprojectofhotelsolardoslilases-com) Scam — Full Investigation & Recovery Options. Hotel renovation project of Hotel Solar Dos Lilases — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hotel renovation project of Hotel Solar Dos Lilases…
Forensic Trail
Forensic Trail (hotforexmarketcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. HotForexMarket (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HotForexMarket (clone of an FCA authorised firm) has been…
Forensic Trail
Forensic Trail (house24tradeslimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. House24 Trades Limited (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: House24 Trades Limited (Clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (housingdisrepairadvisors-com) Scam — Full Investigation & Recovery Options. HOUSING DISREPAIR ADVISORS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOUSING DISREPAIR ADVISORS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (housingdisrepairteamltd-com) Scam — Full Investigation & Recovery Options. Housing Disrepair Team Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Housing Disrepair Team Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (housingdisrepaircheck-co-uk) Scam — Full Investigation & Recovery Options. Housingdisrepaircheck — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Housingdisrepaircheck has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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