// 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 (tech2skyltd-com) Scam — Full Investigation & Recovery Options. Tech2Sky Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tech2Sky Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-1834) Scam — Full Investigation & Recovery Options. Ted Set100 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ted Set100 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-1914) Scam — Full Investigation & Recovery Options. Ted Set898 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ted Set898 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-553) Scam — Full Investigation & Recovery Options. Tele FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tele FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (telenary-ltd) Scam — Full Investigation & Recovery Options. Telenary Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Telenary Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (teletradepolskaspzoo-com) Scam — Full Investigation & Recovery Options. Teletrade Polska Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Teletrade Polska Sp. z o.o. has been flagged as a fake…
Forensic Trail
Forensic Trail (teloftvest-com) Scam — Full Investigation & Recovery Options. Teloft Vest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Teloft Vest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (temprushinvest-com) Scam — Full Investigation & Recovery Options. Temprush Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Temprush Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (tnbex-com) Scam — Full Investigation & Recovery Options. TENABILITY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TENABILITY has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (tensetltd-com) Scam — Full Investigation & Recovery Options. Tenset Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tenset Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Forensic Trail
Forensic Trail (teratrade-com) Scam — Full Investigation & Recovery Options. Tera Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tera Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (terminationserviceslimited-com) Scam — Full Investigation & Recovery Options. Termination Services Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Termination Services Limited 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