// 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 Onecoin Ltd Drained Claimant Wallets — Den Casefile
How Onecoin Ltd Drained Claimant Wallets — Den Casefile (onecoinltd-com) Scam — Full Investigation & Recovery Options. Onecoin Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onecoin Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Oneprime Ltd Drained Claimant Wallets — Den Casefile
How Oneprime Ltd Drained Claimant Wallets — Den Casefile (oneprimeltd-com) Scam — Full Investigation & Recovery Options. Oneprime Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oneprime Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
How OneShotAlgo Drained Claimant Wallets — Den Casefile
How OneShotAlgo Drained Claimant Wallets — Den Casefile (https-705) Scam — Full Investigation & Recovery Options. OneShotAlgo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneShotAlgo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Onewiex Drained Claimant Wallets — Den Casefile
How Onewiex Drained Claimant Wallets — Den Casefile (onewiex-com) Scam — Full Investigation & Recovery Options. Onewiex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onewiex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How onexwallet.io; onexcapital.io Drained Claimant Wallets — Den Casefile
How onexwallet.io; onexcapital.io Drained Claimant Wallets — Den Casefile (onexwallet-io) Scam — Full Investigation & Recovery Options. onexwallet.io; onexcapital.io — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: onexwallet.io; onexcapital.io has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How Online Coinmotion Drained Claimant Wallets — Den Casefile
How Online Coinmotion Drained Claimant Wallets — Den Casefile (online-coinmotion-com) Scam — Full Investigation & Recovery Options. Online Coinmotion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Coinmotion has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Online Credit Partners Drained Claimant Wallets — Den Casefile
How Online Credit Partners Drained Claimant Wallets — Den Casefile (onlinecreditpartners-com) Scam — Full Investigation & Recovery Options. Online Credit Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Credit Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Online Currency Corp Ltd Drained Claimant Wallets — Den Casefile
How Online Currency Corp Ltd Drained Claimant Wallets — Den Casefile (onlinecurrencycorpltdclonefirm-com) Scam — Full Investigation & Recovery Options. Online Currency Corp Ltd (clone firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Currency Corp Ltd (clone firm) has been flagged as…
How Online Financial Loans Drained Claimant Wallets — Den Casefile
How Online Financial Loans Drained Claimant Wallets — Den Casefile (98765xxx-com) Scam — Full Investigation & Recovery Options. Online Financial Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Financial Loans has been flagged as a fake broker/platform by IOSCO I-SCAN…
How OnlineWindows LLC Drained Claimant Wallets — Den Casefile
How OnlineWindows LLC Drained Claimant Wallets — Den Casefile (onlinewindowsllc-com) Scam — Full Investigation & Recovery Options. OnlineWindows LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OnlineWindows LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
How Onward Capital Limited Drained Claimant Wallets — Den Casefile
How Onward Capital Limited Drained Claimant Wallets — Den Casefile (onwardcapitallimited-com) Scam — Full Investigation & Recovery Options. Onward Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onward Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Onyx International Bank Drained Claimant Wallets — Den Casefile
How Onyx International Bank Drained Claimant Wallets — Den Casefile (onyxinternationalbank-com) Scam — Full Investigation & Recovery Options. Onyx International Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onyx International Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
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