// 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.
Horizonx-trades Wallet Trace + Off-Ramp Map
Horizonx-trades Wallet Trace + Off-Ramp Map (horizonxtrades-com) Scam — Full Investigation & Recovery Options. Horizonx-trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizonx-trades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Horst Weinmann
Horst Weinmann (b-horstweinmannclone) Scam — Full Investigation & Recovery Options.
Hosspay Wallet Trace + Off-Ramp Map
Hosspay Wallet Trace + Off-Ramp Map (hosspay-com) Scam — Full Investigation & Recovery Options. Hosspay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hosspay has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Hostfx, Inc. Wallet Trace + Off-Ramp Map
Hostfx, Inc. Wallet Trace + Off-Ramp Map (hfxoptions-com) Scam — Full Investigation & Recovery Options. Hostfx, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hostfx, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Hotcapitalstox Wallet Trace + Off-Ramp Map
Hotcapitalstox Wallet Trace + Off-Ramp Map (hotcapitalstox-com) Scam — Full Investigation & Recovery Options. Hotcapitalstox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hotcapitalstox has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Hotforex Assets Wallet Trace + Off-Ramp Map
Hotforex Assets Wallet Trace + Off-Ramp Map (hotforex-assets-xyz) Scam — Full Investigation & Recovery Options. Hotforex Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hotforex Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
HOTFXCRYPTO Wallet Trace + Off-Ramp Map
HOTFXCRYPTO Wallet Trace + Off-Ramp Map (https-3752) Scam — Full Investigation & Recovery Options. HOTFXCRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOTFXCRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
HotMarkets Wallet Trace + Off-Ramp Map
HotMarkets Wallet Trace + Off-Ramp Map (https-3496) Scam — Full Investigation & Recovery Options. HotMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HotMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
HOUSING DISREPAIR TEAM Wallet Trace + Off-Ramp Map
HOUSING DISREPAIR TEAM Wallet Trace + Off-Ramp Map (housingdisrepairsolicitors-org) Scam — Full Investigation & Recovery Options. HOUSING DISREPAIR TEAM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOUSING DISREPAIR TEAM has been flagged as a fake broker/platform by IOSCO I-SCAN…
How
How (ukelectronic-com) Scam — Full Investigation & Recovery Options. : UK Electronic — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: : UK Electronic has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ‘We zijn verenigd’ Drained Claimant Wallets — Den Casefile
How ‘We zijn verenigd’ Drained Claimant Wallets — Den Casefile (wezijnverenigd-com) Scam — Full Investigation & Recovery Options. 'We zijn verenigd' — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 'We zijn verenigd' has been flagged as a fake broker/platform by IOSCO I-SCAN…
How “Fxstarpro” Drained Claimant Wallets — Den Casefile
How “Fxstarpro” Drained Claimant Wallets — Den Casefile (fscs-uk) Scam — Full Investigation & Recovery Options. “Fxstarpro” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: “Fxstarpro” has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
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