// 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 (trade-appai-net) Scam — Full Investigation & Recovery Options. Trade App — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade App has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (tradebenifa-com) Scam — Full Investigation & Recovery Options. Trade Benifa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Benifa has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (tradecapital.ch) Scam — Full Investigation & Recovery Options. Trade Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Trade CapitalIf you funded Trade Capital at tradecapital.ch and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (tradecontrol-com) Scam — Full Investigation & Recovery Options. Trade Control — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Control has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (tradederivative-com) Scam — Full Investigation & Recovery Options. Trade Derivative — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Derivative has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
Forensic Trail
Forensic Trail (https-1346) Scam — Full Investigation & Recovery Options. Trade Engine FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Engine FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (tradefolder-com) Scam — Full Investigation & Recovery Options. Trade Folder — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Folder has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Forensic Trail
Forensic Trail (tradefxonline.com) Scam — Full Investigation & Recovery Options. Trade Fx Online — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Trade Fx OnlineIf you funded Trade Fx Online at tradefxonline.com and the withdrawal…
Forensic Trail
Forensic Trail (trademarketexpert.com.stocksmarketfinance.com) Scam — Full Investigation & Recovery Options. Trade Marketexpert — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Trade MarketexpertIf you funded Trade Marketexpert at trademarketexpert.com.stocksmarketfinance.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (trademaxinvestic-com) Scam — Full Investigation & Recovery Options. Trade Max Investic — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Max Investic has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (trademillfx-com) Scam — Full Investigation & Recovery Options. Trade Mill FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Mill FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (tradeneupro-com) Scam — Full Investigation & Recovery Options. TRADE NEUPRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE NEUPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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