// 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-2765) Scam — Full Investigation & Recovery Options. Unocoins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Unocoins has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (unomi.cc) Scam — Full Investigation & Recovery Options. Unomi — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — UnomiIf you funded Unomi at unomi.cc and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (uoncrypto-com) Scam — Full Investigation & Recovery Options. Uoncrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Uoncrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (https-2273) Scam — Full Investigation & Recovery Options. Upbitbigglobalexchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Upbitbigglobalexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (upgradedtradefx-com) Scam — Full Investigation & Recovery Options. Upgradedtradefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Upgradedtradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (uphlod-ht-pages-dev) Scam — Full Investigation & Recovery Options. uphlod-ht.pages.dev — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: uphlod-ht.pages.dev has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (upstoxbroker-com) Scam — Full Investigation & Recovery Options. Upstoxbroker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Upstoxbroker has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (upwinmarkets.com) Scam — Full Investigation & Recovery Options. Upwin Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Upwin MarketsIf you funded Upwin Markets at upwinmarkets.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (fivoro-com-2) Scam — Full Investigation & Recovery Options. URVASHI LIMITED (FIVORO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: URVASHI LIMITED (FIVORO has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (usstocksinvestmentgroup672-com) Scam — Full Investigation & Recovery Options. US Stocks Investment Group-672 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Stocks Investment Group-672 has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (usaglobalbank-com) Scam — Full Investigation & Recovery Options. USA GLOBAL BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USA GLOBAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2463) Scam — Full Investigation & Recovery Options. USD Financial Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USD Financial Group 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