// 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.
Fake TFI Markets Wallet Trace + Off-Ramp Map
Fake TFI Markets Wallet Trace + Off-Ramp Map (tfimarkets24.com) Scam — Full Investigation & Recovery Options. Fake TFI Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Fake TFI MarketsIf you funded Fake TFI Markets at tfimarkets24.com and the withdrawal…
Fast Grow Trade ltd Wallet Trace + Off-Ramp Map
Fast Grow Trade ltd Wallet Trace + Off-Ramp Map (fastgrowtrade.com) Scam — Full Investigation & Recovery Options. Fast Grow Trade ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Fast Grow Trade ltdIf you funded Fast Grow Trade ltd at fastgrowtrade.com…
FastOne Wallet Trace + Off-Ramp Map
FastOne Wallet Trace + Off-Ramp Map (f1globex.com;https:) Scam — Full Investigation & Recovery Options. FastOne — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FastOneIf you funded FastOne at f1globex.com;https: and the withdrawal pathway has stalled, the trail is…
Fastsecurefx Wallet Trace + Off-Ramp Map
Fastsecurefx Wallet Trace + Off-Ramp Map (fastsecurefx.net) Scam — Full Investigation & Recovery Options. Fastsecurefx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FastsecurefxIf you funded Fastsecurefx at fastsecurefx.net and the withdrawal pathway has stalled, the trail is…
FinConnect Wallet Trace + Off-Ramp Map
FinConnect Wallet Trace + Off-Ramp Map (finconnect.fr) Scam — Full Investigation & Recovery Options. FinConnect — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinConnectIf you funded FinConnect at finconnect.fr and the withdrawal pathway has stalled, the trail is…
FinMarket Wallet Trace + Off-Ramp Map
FinMarket Wallet Trace + Off-Ramp Map (ftx.com) Scam — Full Investigation & Recovery Options. FinMarket — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinMarketIf you funded FinMarket at ftx.com and the withdrawal pathway has stalled, the trail is…
FinnexBot Wallet Trace + Off-Ramp Map
FinnexBot Wallet Trace + Off-Ramp Map (finnexbot.com) Scam — Full Investigation & Recovery Options. FinnexBot — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinnexBotIf you funded FinnexBot at finnexbot.com and the withdrawal pathway has stalled, the trail is…
Firdex Wallet Trace + Off-Ramp Map
Firdex Wallet Trace + Off-Ramp Map (firdex.com) Scam — Full Investigation & Recovery Options. Firdex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FirdexIf you funded Firdex at firdex.com and the withdrawal pathway has stalled, the trail is…
First Signal Wallet Trace + Off-Ramp Map
First Signal Wallet Trace + Off-Ramp Map (firstsignal.one) Scam — Full Investigation & Recovery Options. First Signal — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — First SignalIf you funded First Signal at firstsignal.one and the withdrawal pathway has stalled,…
Foreaxa Wallet Trace + Off-Ramp Map
Foreaxa Wallet Trace + Off-Ramp Map (foreaxa.com) Scam — Full Investigation & Recovery Options. Foreaxa — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ForeaxaIf you funded Foreaxa at foreaxa.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (247protrade.com) Scam — Full Investigation & Recovery Options. 247 ProTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247 ProTradeIf you funded 247 ProTrade at 247protrade.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (44trades.com) Scam — Full Investigation & Recovery Options. 44 Trades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 44 TradesIf you funded 44 Trades at 44trades.com and the withdrawal pathway has stalled,…
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