// 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 T.U Markets Limited t/a Trading Underground Drained Claimant Wallets — Den Casefile
How T.U Markets Limited t/a Trading Underground Drained Claimant Wallets — Den Casefile (tumarketslimitedtatradingunderground-com) Scam — Full Investigation & Recovery Options. T.U Markets Limited t/a Trading Underground — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: T.U Markets Limited t/a Trading Underground has been flagged as…
How T2trade Drained Claimant Wallets — Den Casefile
How T2trade Drained Claimant Wallets — Den Casefile (t2trade-com) Scam — Full Investigation & Recovery Options. T2trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: T2trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Taidy Trade SA SteTrading Drained Claimant Wallets — Den Casefile
How Taidy Trade SA SteTrading Drained Claimant Wallets — Den Casefile (https-827) Scam — Full Investigation & Recovery Options. Taidy Trade SA SteTrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Taidy Trade SA SteTrading has been flagged as a fake broker/platform by…
How Talk Loans Ltd Drained Claimant Wallets — Den Casefile
How Talk Loans Ltd Drained Claimant Wallets — Den Casefile (talkloansltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Talk Loans Ltd (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Talk Loans Ltd (Clone of FCA authorised firm)…
How TAMARA GT
How TAMARA GT (tamaragttiktokaccount-com) Scam — Full Investigation & Recovery Options. TAMARA GT (TIKTOK ACCOUNT) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TAMARA GT (TIKTOK ACCOUNT) has been flagged as a fake broker/platform by…
How Tan Allen Piguet Asset Management Drained Claimant Wallets — Den Casefile
How Tan Allen Piguet Asset Management Drained Claimant Wallets — Den Casefile (tanallenpiguetassetmanagement-com) Scam — Full Investigation & Recovery Options. Tan Allen Piguet Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tan Allen Piguet Asset Management has been flagged as a fake…
How Tangeh Drained Claimant Wallets — Den Casefile
How Tangeh Drained Claimant Wallets — Den Casefile (tangeh-com) Scam — Full Investigation & Recovery Options. Tangeh — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tangeh has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Tanner Automotive Ltd Drained Claimant Wallets — Den Casefile
How Tanner Automotive Ltd Drained Claimant Wallets — Den Casefile (tannerautomotiveltd-com) Scam — Full Investigation & Recovery Options. Tanner Automotive Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tanner Automotive Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How TAREX TRADING FX Drained Claimant Wallets — Den Casefile
How TAREX TRADING FX Drained Claimant Wallets — Den Casefile (tarextradingfx-com) Scam — Full Investigation & Recovery Options. TAREX TRADING FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TAREX TRADING FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Tariq Global Drained Claimant Wallets — Den Casefile
How Tariq Global Drained Claimant Wallets — Den Casefile (https-449) Scam — Full Investigation & Recovery Options. Tariq Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tariq Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Tasman
How Tasman (tasmanltd-com) Scam — Full Investigation & Recovery Options. Tasman (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tasman (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Tate and Carver Consultancy Group Drained Claimant Wallets — Den Casefile
How Tate and Carver Consultancy Group Drained Claimant Wallets — Den Casefile (tatecarverconsultancy-com) Scam — Full Investigation & Recovery Options. Tate and Carver Consultancy Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tate and Carver Consultancy Group has been flagged as a fake…
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