// 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 (fx-tixfor.com) Scam — Full Investigation & Recovery Options. Tix — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TixIf you funded Tix at fx-tixfor.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (tkn-globe.com) Scam — Full Investigation & Recovery Options. TKN GLOBE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TKN GLOBEIf you funded TKN GLOBE at tkn-globe.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (tlmmarkets.com) Scam — Full Investigation & Recovery Options. TLM Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TLM MarketsIf you funded TLM Markets at tlmmarkets.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (tmgm-aa-soxa-cyou-app) Scam — Full Investigation & Recovery Options. TMGM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TMGM has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para…
Forensic Trail
Forensic Trail (tmrtrust-com) Scam — Full Investigation & Recovery Options. TMRTrust Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TMRTrust Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (tmtjoin-com) Scam — Full Investigation & Recovery Options. TMT Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TMT Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (tmtsa-ht-pages-dev) Scam — Full Investigation & Recovery Options. tmtsa-ht.pages.dev — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tmtsa-ht.pages.dev has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (https-3782) Scam — Full Investigation & Recovery Options. TMXA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TMXA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (todayloansukltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Today Loans UK Ltd (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Today Loans UK Ltd (Clone of FCA…
Forensic Trail
Forensic Trail (https-894) Scam — Full Investigation & Recovery Options. Tofira Luno — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tofira Luno has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (tools4deals-com-2) Scam — Full Investigation & Recovery Options. Tools4deals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tools4deals has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (top-business-deals-com) Scam — Full Investigation & Recovery Options. Top Business Deals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Top Business Deals 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