// 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 Kuaitk Drained Claimant Wallets — Den Casefile
How Kuaitk Drained Claimant Wallets — Den Casefile (kuaitk-com) Scam — Full Investigation & Recovery Options. Kuaitk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kuaitk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Kub Motion Drained Claimant Wallets — Den Casefile
How Kub Motion Drained Claimant Wallets — Den Casefile (https-2098) Scam — Full Investigation & Recovery Options. Kub Motion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kub Motion has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Kuentaisecurities Drained Claimant Wallets — Den Casefile
How Kuentaisecurities Drained Claimant Wallets — Den Casefile (kuentaisecurities-com) Scam — Full Investigation & Recovery Options. Kuentaisecurities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kuentaisecurities has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Kurator Lån Kurator Kredit Drained Claimant Wallets — Den Casefile
How Kurator Lån Kurator Kredit Drained Claimant Wallets — Den Casefile (kurator-kredit-com) Scam — Full Investigation & Recovery Options. Kurator Lån Kurator Kredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kurator Lån Kurator Kredit has been flagged as a fake broker/platform by…
How Kvbkunlunhk Drained Claimant Wallets — Den Casefile
How Kvbkunlunhk Drained Claimant Wallets — Den Casefile (kvbkunlunhk-com) Scam — Full Investigation & Recovery Options. Kvbkunlunhk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kvbkunlunhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How KWS Investments LLC Drained Claimant Wallets — Den Casefile
How KWS Investments LLC Drained Claimant Wallets — Den Casefile (kwsinvestmentsllc-com) Scam — Full Investigation & Recovery Options. KWS Investments LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: KWS Investments LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Kyelin Rox Drained Claimant Wallets — Den Casefile
How Kyelin Rox Drained Claimant Wallets — Den Casefile (kyelinrox.com) Scam — Full Investigation & Recovery Options. Kyelin Rox — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Kyelin RoxIf you funded Kyelin Rox at kyelinrox.com and the withdrawal pathway has stalled,…
How Kylex CryptoFx Drained Claimant Wallets — Den Casefile
How Kylex CryptoFx Drained Claimant Wallets — Den Casefile (kylexcryptofx-com) Scam — Full Investigation & Recovery Options. Kylex CryptoFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Kylex CryptoFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How La Franco-suédoise d’investissement
How La Franco-suédoise d’investissement (franco-suedoise-investissement-fr) Scam — Full Investigation & Recovery Options. La Franco-suédoise d’investissement ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: La Franco-suédoise d’investissement ( has been flagged as a fake broker/platform by…
How LabaNodes Drained Claimant Wallets — Den Casefile
How LabaNodes Drained Claimant Wallets — Den Casefile (labanodes-com) Scam — Full Investigation & Recovery Options. LabaNodes — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LabaNodes has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How LABS Security Token Drained Claimant Wallets — Den Casefile
How LABS Security Token Drained Claimant Wallets — Den Casefile (labssecuritytoken-com) Scam — Full Investigation & Recovery Options. LABS Security Token — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: LABS Security Token has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Lacompagniefinancieredebelmont Drained Claimant Wallets — Den Casefile
How Lacompagniefinancieredebelmont Drained Claimant Wallets — Den Casefile (lacompagniefinancieredebelmont-lu) Scam — Full Investigation & Recovery Options. Lacompagniefinancieredebelmont — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Lacompagniefinancieredebelmont has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
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