To trace funds sent to a scam broker, first split your payments by method: crypto deposits are followed on the blockchain to the cash-out exchange, while card and bank payments are pursued through chargebacks and bank recalls. Fake Forex, binary-options, and crypto brokers usually accept both, so you may need both routes.
Recognising a scam broker
Common signs include guaranteed profits, a pushy "account manager," a dashboard showing fake gains, and withdrawal blocks that suddenly require a "tax" or "fee." If withdrawals stall behind new charges, you are almost certainly dealing with a scam.
Tracing crypto deposits
If you funded the account with Bitcoin, Ethereum, or USDT, preserve every transaction hash and destination address. These deposits can be followed on-chain to the exchange where the broker cashes out — the point where a freeze becomes possible.
Tracing card and bank payments
For debit/credit card deposits, contact your bank about a chargeback, ideally within the dispute window. For wire transfers, ask your bank to attempt a recall and flag the beneficiary account. Provide statements, receipts, and all correspondence.
Build one consolidated case
Combine your on-chain trace and payment records into a single, dated evidence file. Report to your financial regulator and cybercrime unit. A clear package speeds every downstream action.
Get help and warn others
Start a free case review for the crypto portion, report the broker to protect others, and verify any future platform with our scam site checker.