// 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 (pr-nom-nom-swisslife-info-fr) Scam — Full Investigation & Recovery Options. prénom.nom@swisslife-info.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@swisslife-info.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-tangram-gestionprivee-com) Scam — Full Investigation & Recovery Options. prénom.nom@tangram-gestionprivee.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@tangram-gestionprivee.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-tevgo-net) Scam — Full Investigation & Recovery Options. prénom.nom@tevgo.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@tevgo.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-totalenergies-investissement-fr) Scam — Full Investigation & Recovery Options. prénom.nom@totalenergies-investissement.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@totalenergies-investissement.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-totalfinancements-com) Scam — Full Investigation & Recovery Options. prénom.nom@totalfinancements.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@totalfinancements.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-traderepublic-comptegestion-com) Scam — Full Investigation & Recovery Options. prénom.nom@traderepublic.comptegestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@traderepublic.comptegestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-trdrepublic-app-com) Scam — Full Investigation & Recovery Options. prénom.nom@trdrepublic-app.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@trdrepublic-app.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-turenne-capital-com) Scam — Full Investigation & Recovery Options. prénom.nom@turenne-capital.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@turenne-capital.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-vipaccount-net) Scam — Full Investigation & Recovery Options. prénom.nom@vipaccount.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@vipaccount.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-vontobel-patrimoine-com) Scam — Full Investigation & Recovery Options. prénom.nom@vontobel-patrimoine.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@vontobel-patrimoine.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-wf-gestion-fr) Scam — Full Investigation & Recovery Options. prénom.nom@wf-gestion.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@wf-gestion.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nomnom-meriteai-fr) Scam — Full Investigation & Recovery Options. prénomnom@meriteai.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom@meriteai.fr 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