// 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.
247 Trade Base — Wallet Trace and Off-Ramp Map
247 Trade Base — Wallet Trace and Off-Ramp Map (247trade-base.com) Scam — Full Investigation & Recovery Options. 247 Trade Base — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247 Trade BaseIf you funded 247 Trade Base at 247trade-base.com and the withdrawal…
247MAKEPROFIT — Wallet Trace and Off-Ramp Map
247MAKEPROFIT — Wallet Trace and Off-Ramp Map (247makeprofit.com) Scam — Full Investigation & Recovery Options. 247MAKEPROFIT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247MAKEPROFITIf you funded 247MAKEPROFIT at 247makeprofit.com and the withdrawal pathway has stalled, the trail is…
247Options Express — Wallet Trace and Off-Ramp Map
247Options Express — Wallet Trace and Off-Ramp Map (247optionsexpress.net) Scam — Full Investigation & Recovery Options. 247Options Express — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247Options ExpressIf you funded 247Options Express at 247optionsexpress.net and the withdrawal pathway has stalled,…
24FXODDPRO — Wallet Trace and Off-Ramp Map
24FXODDPRO — Wallet Trace and Off-Ramp Map (24fxoddpro.com) Scam — Full Investigation & Recovery Options. 24FXODDPRO — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 24FXODDPROIf you funded 24FXODDPRO at 24fxoddpro.com and the withdrawal pathway has stalled, the trail is…
365 Capital FX — Wallet Trace and Off-Ramp Map
365 Capital FX — Wallet Trace and Off-Ramp Map (365capitalfx.com) Scam — Full Investigation & Recovery Options. 365 Capital FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 365 Capital FXIf you funded 365 Capital FX at 365capitalfx.com and the withdrawal…
A.S.K. Services — Wallet Trace and Off-Ramp Map
A.S.K. Services — Wallet Trace and Off-Ramp Map (askservicesintl.com) Scam — Full Investigation & Recovery Options. A.S.K. Services — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — A.S.K. ServicesIf you funded A.S.K. Services at askservicesintl.com and the withdrawal pathway has stalled,…
AAG Markets — Wallet Trace and Off-Ramp Map
AAG Markets — Wallet Trace and Off-Ramp Map (aagmarkets.com) Scam — Full Investigation & Recovery Options. AAG Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AAG MarketsIf you funded AAG Markets at aagmarkets.com and the withdrawal pathway has stalled,…
AccessFx247 TradePro — Wallet Trace and Off-Ramp Map
AccessFx247 TradePro — Wallet Trace and Off-Ramp Map (accessfx-247tradepro.com) Scam — Full Investigation & Recovery Options. AccessFx247 TradePro — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AccessFx247 TradeProIf you funded AccessFx247 TradePro at accessfx-247tradepro.com and the withdrawal pathway has stalled,…
ACQUA Markets — Wallet Trace and Off-Ramp Map
ACQUA Markets — Wallet Trace and Off-Ramp Map (acquamarkets.com) Scam — Full Investigation & Recovery Options. ACQUA Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ACQUA MarketsIf you funded ACQUA Markets at acquamarkets.com and the withdrawal pathway has stalled,…
AD Broker Ltd — Wallet Trace and Off-Ramp Map
AD Broker Ltd — Wallet Trace and Off-Ramp Map (broker.gmbh) Scam — Full Investigation & Recovery Options. AD Broker Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AD Broker LtdIf you funded AD Broker Ltd at broker.gmbh and the withdrawal…
Adar Capital — Wallet Trace and Off-Ramp Map
Adar Capital — Wallet Trace and Off-Ramp Map (adarcapital.cc) Scam — Full Investigation & Recovery Options. Adar Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Adar CapitalIf you funded Adar Capital at adarcapital.cc and the withdrawal pathway has stalled,…
AFT — Wallet Trace and Off-Ramp Map
AFT — Wallet Trace and Off-Ramp Map (afttmarkets.com) Scam — Full Investigation & Recovery Options. AFT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AFTIf you funded AFT at afttmarkets.com and the withdrawal pathway has stalled, the trail is…
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