// 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.
How Fortmann Financial Services Drained Claimant Wallets — Den Casefile
How Fortmann Financial Services Drained Claimant Wallets — Den Casefile (fortmannfinancialservicescloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Fortmann Financial Services (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortmann Financial Services (clone of EEA authorised firm)…
How FORTRAND CAPITAL Drained Claimant Wallets — Den Casefile
How FORTRAND CAPITAL Drained Claimant Wallets — Den Casefile (fortrandcapital-com) Scam — Full Investigation & Recovery Options. FORTRAND CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FORTRAND CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Fortress Overview Drained Claimant Wallets — Den Casefile
How Fortress Overview Drained Claimant Wallets — Den Casefile (fortressoverview-org) Scam — Full Investigation & Recovery Options. Fortress Overview — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortress Overview has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How FORTRESSFXCAPITAL Drained Claimant Wallets — Den Casefile
How FORTRESSFXCAPITAL Drained Claimant Wallets — Den Casefile (fortressfxcapital-com) Scam — Full Investigation & Recovery Options. FORTRESSFXCAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FORTRESSFXCAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Fortuna Private Investments Drained Claimant Wallets — Den Casefile
How Fortuna Private Investments Drained Claimant Wallets — Den Casefile (fortunaprivateinvestments-com) Scam — Full Investigation & Recovery Options. Fortuna Private Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortuna Private Investments has been flagged as a fake broker/platform by IOSCO I-SCAN…
How FortunaInvest Drained Claimant Wallets — Den Casefile
How FortunaInvest Drained Claimant Wallets — Den Casefile (fortuna-invest.com) Scam — Full Investigation & Recovery Options. FortunaInvest — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FortunaInvestIf you funded FortunaInvest at fortuna-invest.com and the withdrawal pathway has stalled, the trail is…
How Fortune Base Drained Claimant Wallets — Den Casefile
How Fortune Base Drained Claimant Wallets — Den Casefile (https-212) Scam — Full Investigation & Recovery Options. Fortune Base — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortune Base has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How FORTUNE CAPITAL LTD Drained Claimant Wallets — Den Casefile
How FORTUNE CAPITAL LTD Drained Claimant Wallets — Den Casefile (fortune-capital.ltd) Scam — Full Investigation & Recovery Options. FORTUNE CAPITAL LTD — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FORTUNE CAPITAL LTDIf you funded FORTUNE CAPITAL LTD at fortune-capital.ltd and the withdrawal…
How FORTUNE FX ACADEMY Drained Claimant Wallets — Den Casefile
How FORTUNE FX ACADEMY Drained Claimant Wallets — Den Casefile (fortunefxacademy-com) Scam — Full Investigation & Recovery Options. FORTUNE FX ACADEMY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FORTUNE FX ACADEMY has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Fortune Trade FX Drained Claimant Wallets — Den Casefile
How Fortune Trade FX Drained Claimant Wallets — Den Casefile (fortunetradefxcloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Fortune Trade FX (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortune Trade FX (clone of authorised firm) has been…
How Fortune500group Drained Claimant Wallets — Den Casefile
How Fortune500group Drained Claimant Wallets — Den Casefile (fortune500group-com) Scam — Full Investigation & Recovery Options. Fortune500group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortune500group has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Fortunetradefx Drained Claimant Wallets — Den Casefile
How Fortunetradefx Drained Claimant Wallets — Den Casefile (fortunetradefx-com) Scam — Full Investigation & Recovery Options. Fortunetradefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fortunetradefx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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