// 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 (onethousandoneltd-com) Scam — Full Investigation & Recovery Options. One Thousand One Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Thousand One Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (onewaytokenexchange-com) Scam — Full Investigation & Recovery Options. One Way Token Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Way Token Exchange has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (onefxtradeltd-com) Scam — Full Investigation & Recovery Options. OneFX Trade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneFX Trade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (onegreenbusiness-com) Scam — Full Investigation & Recovery Options. OneGreenBusiness — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneGreenBusiness has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (onemillion-team) Scam — Full Investigation & Recovery Options. Onemillion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onemillion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-313) Scam — Full Investigation & Recovery Options. Onencore and BCG Investments Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onencore and BCG Investments Limited has been flagged as a fake…
Forensic Trail
Forensic Trail (oneprogloballimited-com) Scam — Full Investigation & Recovery Options. Onepro Global limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onepro Global limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (onequityltd-com) Scam — Full Investigation & Recovery Options. OnEquity Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OnEquity Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Forensic Trail
Forensic Trail (ongaidesolution-com) Scam — Full Investigation & Recovery Options. ONG Aide Solution — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ONG Aide Solution has been flagged as a Credit fraud by FSMA Belgium….
Forensic Trail
Forensic Trail (online-trading-trade) Scam — Full Investigation & Recovery Options. Online Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (onlinekrediethub-com) Scam — Full Investigation & Recovery Options. Onlinekrediethub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onlinekrediethub has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (only100forex-com) Scam — Full Investigation & Recovery Options. only 100 forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: only 100 forex has been flagged as a fake broker/platform by IOSCO I-SCAN…
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