// 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 prénom.nom@vendome-logistique.com Drained Claimant Wallets — Den Casefile
How prénom.nom@vendome-logistique.com Drained Claimant Wallets — Den Casefile (pr-nom-nom-vendome-logistique-com) Scam — Full Investigation & Recovery Options. prénom.nom@vendome-logistique.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@vendome-logistique.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How prénom.nom@vinci-dr.fr Drained Claimant Wallets — Den Casefile
How prénom.nom@vinci-dr.fr Drained Claimant Wallets — Den Casefile (pr-nom-nom-vinci-dr-fr) Scam — Full Investigation & Recovery Options. prénom.nom@vinci-dr.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@vinci-dr.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How prénom.nom@xtb-partner.com Drained Claimant Wallets — Den Casefile
How prénom.nom@xtb-partner.com Drained Claimant Wallets — Den Casefile (pr-nom-nom-xtb-partner-com) Scam — Full Investigation & Recovery Options. prénom.nom@xtb-partner.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@xtb-partner.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How prénom@admiraltrading.vip Drained Claimant Wallets — Den Casefile
How prénom@admiraltrading.vip Drained Claimant Wallets — Den Casefile (pr-nom-admiraltrading-vip) Scam — Full Investigation & Recovery Options. prénom@admiraltrading.vip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom@admiraltrading.vip has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How prénom@apprendre-le-trading.fr Drained Claimant Wallets — Den Casefile
How prénom@apprendre-le-trading.fr Drained Claimant Wallets — Den Casefile (pr-nom-apprendre-le-trading-fr) Scam — Full Investigation & Recovery Options. prénom@apprendre-le-trading.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom@apprendre-le-trading.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How prénomnom.amiralgestion@protonmail.com Drained Claimant Wallets — Den Casefile
How prénomnom.amiralgestion@protonmail.com Drained Claimant Wallets — Den Casefile (pr-nomnom-amiralgestion-protonmail-com) Scam — Full Investigation & Recovery Options. prénomnom.amiralgestion@protonmail.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom.amiralgestion@protonmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How prénomnom@moonetrix.com Drained Claimant Wallets — Den Casefile
How prénomnom@moonetrix.com Drained Claimant Wallets — Den Casefile (pr-nomnom-moonetrix-com) Scam — Full Investigation & Recovery Options. prénomnom@moonetrix.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom@moonetrix.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How prénomnom@schiketanz.fr Drained Claimant Wallets — Den Casefile
How prénomnom@schiketanz.fr Drained Claimant Wallets — Den Casefile (pr-nomnom-schiketanz-fr) Scam — Full Investigation & Recovery Options. prénomnom@schiketanz.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom@schiketanz.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How prénomnom@servicecontrole-amf.fr Drained Claimant Wallets — Den Casefile
How prénomnom@servicecontrole-amf.fr Drained Claimant Wallets — Den Casefile (pr-nomnom-servicecontrole-amf-fr) Scam — Full Investigation & Recovery Options. prénomnom@servicecontrole-amf.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom@servicecontrole-amf.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Preserve Bliss Capital Drained Claimant Wallets — Den Casefile
How Preserve Bliss Capital Drained Claimant Wallets — Den Casefile (preserveblisscapital-com) Scam — Full Investigation & Recovery Options. Preserve Bliss Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Preserve Bliss Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Prestig Unie Drained Claimant Wallets — Den Casefile
How Prestig Unie Drained Claimant Wallets — Den Casefile (prestigunie-com) Scam — Full Investigation & Recovery Options. Prestig Unie — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prestig Unie has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Prestige Asset Drained Claimant Wallets — Den Casefile
How Prestige Asset Drained Claimant Wallets — Den Casefile (prestige-asset-com) Scam — Full Investigation & Recovery Options. Prestige Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prestige Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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