// 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 (toxslcanada-vip) Scam — Full Investigation & Recovery Options. Toxslcanada — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Toxslcanada has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (tpeagleventuresdnbhd-com) Scam — Full Investigation & Recovery Options. TP Eagle Venture Sdn Bhd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TP Eagle Venture Sdn Bhd has been flagged as a fake…
Forensic Trail
Forensic Trail (tpglobalfxunregisteredwithholdingfunds-com) Scam — Full Investigation & Recovery Options. TP Global FX – Unregistered, withholding funds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TP Global FX – Unregistered, withholding funds has been…
Forensic Trail
Forensic Trail (tpcmetatrader-com) Scam — Full Investigation & Recovery Options. TPC Metatrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TPC Metatrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (tpktrading.com) Scam — Full Investigation & Recovery Options. TPK Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TPK TradingIf you funded TPK Trading at tpktrading.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (trglobal-com) Scam — Full Investigation & Recovery Options. TR Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TR Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-1332) Scam — Full Investigation & Recovery Options. Trad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trad has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (trdreview.com) Scam — Full Investigation & Recovery Options. Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TradeIf you funded Trade at trdreview.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (https-3506) Scam — Full Investigation & Recovery Options. Trade +200 Avita — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade +200 Avita has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (trade-accord-com) Scam — Full Investigation & Recovery Options. Trade Accord — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Accord has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (tradealgobot-net) Scam — Full Investigation & Recovery Options. Trade Algo Bot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Algo Bot has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (tradealrexapp-com) Scam — Full Investigation & Recovery Options. Trade Alrex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Alrex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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