// 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.
Fridman – Conason Wallet Trace + Off-Ramp Map
Fridman – Conason Wallet Trace + Off-Ramp Map (fridmanconason-com) Scam — Full Investigation & Recovery Options. Fridman – Conason — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fridman – Conason has been flagged as a fake broker/platform by IOSCO I-SCAN…
Friends & Pro Loans Wallet Trace + Off-Ramp Map
Friends & Pro Loans Wallet Trace + Off-Ramp Map (friendsproloans-com) Scam — Full Investigation & Recovery Options. Friends & Pro Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Friends & Pro Loans has been flagged as a fake broker/platform by…
Front Management Wallet Trace + Off-Ramp Map
Front Management Wallet Trace + Off-Ramp Map (front-management24.com) Scam — Full Investigation & Recovery Options. Front Management — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Front ManagementIf you funded Front Management at front-management24.com and the withdrawal pathway has stalled,…
FRONTIER MARGINS Wallet Trace + Off-Ramp Map
FRONTIER MARGINS Wallet Trace + Off-Ramp Map (https-728) Scam — Full Investigation & Recovery Options. FRONTIER MARGINS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FRONTIER MARGINS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
FRXE Wallet Trace + Off-Ramp Map
FRXE Wallet Trace + Off-Ramp Map (frxe.com) Scam — Full Investigation & Recovery Options. FRXE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FRXEIf you funded FRXE at frxe.com and the withdrawal pathway has stalled, the trail is…
FT Szkolenia S.C. Wallet Trace + Off-Ramp Map
FT Szkolenia S.C. Wallet Trace + Off-Ramp Map (ftszkoleniasc-com) Scam — Full Investigation & Recovery Options. FT Szkolenia S.C. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FT Szkolenia S.C. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Ftalatin
Ftalatin (b-ftalatin) Scam — Full Investigation & Recovery Options.
FTI Brokers Wallet Trace + Off-Ramp Map
FTI Brokers Wallet Trace + Off-Ramp Map (ftibrokers-com) Scam — Full Investigation & Recovery Options. FTI Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FTI Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
FTI Finance Wallet Trace + Off-Ramp Map
FTI Finance Wallet Trace + Off-Ramp Map (https-843) Scam — Full Investigation & Recovery Options. FTI Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FTI Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Ftmartzone Wallet Trace + Off-Ramp Map
Ftmartzone Wallet Trace + Off-Ramp Map (ftmartzone-com) Scam — Full Investigation & Recovery Options. Ftmartzone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ftmartzone has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Fu Trade Limited
Fu Trade Limited (futrade-ltd) Scam — Full Investigation & Recovery Options. Fu Trade Limited (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fu Trade Limited (Imposter) has been flagged as a fake broker/platform by…
Fu Tuweb Wallet Trace + Off-Ramp Map
Fu Tuweb Wallet Trace + Off-Ramp Map (fu-tuweb-com) Scam — Full Investigation & Recovery Options. Fu Tuweb — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fu Tuweb has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
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