// 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-257) Scam — Full Investigation & Recovery Options. Web3Access — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Web3Access has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (webmetrofx-com) Scam — Full Investigation & Recovery Options. WEBMETROFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEBMETROFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-1179) Scam — Full Investigation & Recovery Options. Website "Bilot Plus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Website "Bilot Plus has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1153) Scam — Full Investigation & Recovery Options. Website "FPMPRO", Application and Line "FPM PRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Website "FPMPRO", Application and Line "FPM PRO has been…
Forensic Trail
Forensic Trail (ononda-oexs-com) Scam — Full Investigation & Recovery Options. Website “ononda-oexs.com” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Website “ononda-oexs.com” has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-2608) Scam — Full Investigation & Recovery Options. Website, Application and Line "FIRE-UP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Website, Application and Line "FIRE-UP has been flagged as a fake…
Forensic Trail
Forensic Trail (websitesusingacflogo-com) Scam — Full Investigation & Recovery Options. websites using ACF logo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: websites using ACF logo has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (webullinvestingclonedfirm-com) Scam — Full Investigation & Recovery Options. Webull Investing (cloned firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Webull Investing (cloned firm) has been flagged as a Fraudulent online trading…
Forensic Trail
Forensic Trail (wedgwoodconsultancyservices-com) Scam — Full Investigation & Recovery Options. Wedgwood Consultancy Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wedgwood Consultancy Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (weex-pro) Scam — Full Investigation & Recovery Options. WEEX.Pro, Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEEX.Pro, Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (weinsteinyounge-com) Scam — Full Investigation & Recovery Options. Weinstein & Younge Asset Management Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Weinstein & Younge Asset Management Group has been flagged as…
Forensic Trail
Forensic Trail (weinvest1-com) Scam — Full Investigation & Recovery Options. WEINVEST1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEINVEST1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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