// 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 (tradebits3-com) Scam — Full Investigation & Recovery Options. Tradebits3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradebits3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (tradecapital24-com) Scam — Full Investigation & Recovery Options. Tradecapital24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradecapital24 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (tradefexinvestments-com) Scam — Full Investigation & Recovery Options. Tradefex Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradefex Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (tradefxcapitalize-com) Scam — Full Investigation & Recovery Options. TradeFX Capitalize — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeFX Capitalize has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (tradeglobalcrypto-com) Scam — Full Investigation & Recovery Options. tradeglobalcrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tradeglobalcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (tradelinkfx-com) Scam — Full Investigation & Recovery Options. TRADELINKFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADELINKFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (tradelivewealth-com) Scam — Full Investigation & Recovery Options. TradeLive Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeLive Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (tradeltdoperatedbycurrencyboardou-com) Scam — Full Investigation & Recovery Options. TradeLtd (operated by Currency Board OU) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeLtd (operated by Currency Board OU) has been flagged as…
Forensic Trail
Forensic Trail (trademarketsexchange-com) Scam — Full Investigation & Recovery Options. TradeMarkets Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeMarkets Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal -…
Forensic Trail
Forensic Trail (trademaxgloballimited-com) Scam — Full Investigation & Recovery Options. Trademax Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademax Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (trademaxpro-com) Scam — Full Investigation & Recovery Options. Trademaxpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademaxpro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (trademaxus-com) Scam — Full Investigation & Recovery Options. Trademaxus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademaxus has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
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