// 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.
Forrise Triumph Capital Wallet Trace + Off-Ramp Map
Forrise Triumph Capital Wallet Trace + Off-Ramp Map (forrise-triumph-capital-jimdofree-com) Scam — Full Investigation & Recovery Options. Forrise Triumph Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Forrise Triumph Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forsage TRX Wallet Trace + Off-Ramp Map
Forsage TRX Wallet Trace + Off-Ramp Map (forsagetrx-com) Scam — Full Investigation & Recovery Options. Forsage TRX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Forsage TRX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forte Valbit Wallet Trace + Off-Ramp Map
Forte Valbit Wallet Trace + Off-Ramp Map (https-389) Scam — Full Investigation & Recovery Options. Forte Valbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Forte Valbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forthright Chinese Wallet Trace + Off-Ramp Map
Forthright Chinese Wallet Trace + Off-Ramp Map (forthright-chinese-com-2) Scam — Full Investigation & Recovery Options. Forthright Chinese — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Forthright Chinese has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Fortis FX Wallet Trace + Off-Ramp Map
Fortis FX Wallet Trace + Off-Ramp Map (fortisfx-com) Scam — Full Investigation & Recovery Options. Fortis FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortis FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Fortis Gaintra Wallet Trace + Off-Ramp Map
Fortis Gaintra Wallet Trace + Off-Ramp Map (fortis-gaintra-com) Scam — Full Investigation & Recovery Options. Fortis Gaintra — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortis Gaintra has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Fortis IM Trade Wallet Trace + Off-Ramp Map
Fortis IM Trade Wallet Trace + Off-Ramp Map (fortisimtrade-com) Scam — Full Investigation & Recovery Options. Fortis IM Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortis IM Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fortis Investment Management Wallet Trace + Off-Ramp Map
Fortis Investment Management Wallet Trace + Off-Ramp Map (fortisinvestmentmanagement-com) Scam — Full Investigation & Recovery Options. Fortis Investment Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortis Investment Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fortis Traders Ltd Wallet Trace + Off-Ramp Map
Fortis Traders Ltd Wallet Trace + Off-Ramp Map (fortistradersltd-com) Scam — Full Investigation & Recovery Options. Fortis Traders Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortis Traders Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Fortitude Fund Management Pte. Ltd. Wallet Trace + Off-Ramp Map
Fortitude Fund Management Pte. Ltd. Wallet Trace + Off-Ramp Map (fortitudefundmanagementpteltd-com) Scam — Full Investigation & Recovery Options. Fortitude Fund Management Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortitude Fund Management Pte. Ltd. has been flagged as a fake…
FortivestTrade Wallet Trace + Off-Ramp Map
FortivestTrade Wallet Trace + Off-Ramp Map (fortivesttrade-org) Scam — Full Investigation & Recovery Options. FortivestTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FortivestTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Fortivus Assets Wallet Trace + Off-Ramp Map
Fortivus Assets Wallet Trace + Off-Ramp Map (https-1090) Scam — Full Investigation & Recovery Options. Fortivus Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortivus Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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