// 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 (https-545) Scam — Full Investigation & Recovery Options. The Ultima World (DIFC) Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Ultima World (DIFC) Limited has been flagged as a fake…
Forensic Trail
Forensic Trail (theunicornexgroupsro-com) Scam — Full Investigation & Recovery Options. The Unicornex Group s.r.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Unicornex Group s.r.o. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-3718) Scam — Full Investigation & Recovery Options. The United Credit TheUnited Credit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The United Credit TheUnited Credit has been flagged as a fake…
Forensic Trail
Forensic Trail (https-2231) Scam — Full Investigation & Recovery Options. The Value Vault: SET Squad Edition — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Value Vault: SET Squad Edition has been flagged as…
Forensic Trail
Forensic Trail (theworldbanknottheworldbankgroup-com) Scam — Full Investigation & Recovery Options. THE WORLD BANK (not the World Bank Group) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: THE WORLD BANK (not the World Bank Group)…
Forensic Trail
Forensic Trail (https-2540) Scam — Full Investigation & Recovery Options. the_tradingroad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: the_tradingroad has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Forensic Trail
Forensic Trail (http-31) Scam — Full Investigation & Recovery Options. TheAceTradingEarner — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TheAceTradingEarner has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (thebestrader-io) Scam — Full Investigation & Recovery Options. Thebestrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thebestrader has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (thebondlab-com) Scam — Full Investigation & Recovery Options. Thebondlab — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thebondlab has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (thebrokerailtd-com) Scam — Full Investigation & Recovery Options. TheBrokerAI Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TheBrokerAI Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (thebusinessfinancecompanyltd-co-uk) Scam — Full Investigation & Recovery Options. thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: thebusinessfinancecompanyltd.co.uk (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (theimmediatecoraldex-com) Scam — Full Investigation & Recovery Options. Theimmediatecoraldex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Theimmediatecoraldex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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