// 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-2825) Scam — Full Investigation & Recovery Options. TradeMintus8.1Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeMintus8.1Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (tradenix-com) Scam — Full Investigation & Recovery Options. TradeNix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeNix has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (tradeon500-com) Scam — Full Investigation & Recovery Options. TradeOn500 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeOn500 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (tradeoptionltd-com) Scam — Full Investigation & Recovery Options. Tradeoptionltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradeoptionltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (tradeov-com) Scam — Full Investigation & Recovery Options. Tradeov — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradeov has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (https-1754) Scam — Full Investigation & Recovery Options. Tradeplugx Tradeplugx Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradeplugx Tradeplugx Capital Group has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (tradepointmarket-org) Scam — Full Investigation & Recovery Options. Tradepointmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradepointmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (tradequickfx-com) Scam — Full Investigation & Recovery Options. tradequickfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tradequickfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (trader-212-investment-pro) Scam — Full Investigation & Recovery Options. Trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-3484) Scam — Full Investigation & Recovery Options. Trader +8 Maxair — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader +8 Maxair has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (traderal-net) Scam — Full Investigation & Recovery Options. Trader AL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader AL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (traderproairi4-net) Scam — Full Investigation & Recovery Options. Trader Proair I4 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader Proair I4 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