// 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 Team Simnandi Drained Claimant Wallets — Den Casefile
How Team Simnandi Drained Claimant Wallets — Den Casefile (https-3031) Scam — Full Investigation & Recovery Options. Team Simnandi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Team Simnandi has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How TechHost WorldWide INC h.o.d.n. Sagemaster Drained Claimant Wallets — Den Casefile
How TechHost WorldWide INC h.o.d.n. Sagemaster Drained Claimant Wallets — Den Casefile (https-712) Scam — Full Investigation & Recovery Options. TechHost WorldWide INC h.o.d.n. Sagemaster — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TechHost WorldWide INC h.o.d.n. Sagemaster has been flagged as a fake…
How Technique Drained Claimant Wallets — Den Casefile
How Technique Drained Claimant Wallets — Den Casefile (techblare-com) Scam — Full Investigation & Recovery Options. Technique — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Technique has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How TechnoFino Ltd Drained Claimant Wallets — Den Casefile
How TechnoFino Ltd Drained Claimant Wallets — Den Casefile (technofinoltd-com) Scam — Full Investigation & Recovery Options. TechnoFino Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TechnoFino Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
How TECHSOLUCIONESFIN Drained Claimant Wallets — Den Casefile
How TECHSOLUCIONESFIN Drained Claimant Wallets — Den Casefile (https-2628) Scam — Full Investigation & Recovery Options. TECHSOLUCIONESFIN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TECHSOLUCIONESFIN has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Techsolutionlive operating through the Drained Claimant Wallets — Den Casefile
How Techsolutionlive operating through the Drained Claimant Wallets — Den Casefile (techsolutionlive-com) Scam — Full Investigation & Recovery Options. Techsolutionlive operating through the — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Techsolutionlive operating through the has been flagged as a fake broker/platform by…
How Techy Loans Drained Claimant Wallets — Den Casefile
How Techy Loans Drained Claimant Wallets — Den Casefile (techyloans-com) Scam — Full Investigation & Recovery Options. Techy Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Techy Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How TEE United Bank Drained Claimant Wallets — Den Casefile
How TEE United Bank Drained Claimant Wallets — Den Casefile (teeunitedbank-com) Scam — Full Investigation & Recovery Options. TEE United Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TEE United Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
How TELEIOS GROUP Drained Claimant Wallets — Den Casefile
How TELEIOS GROUP Drained Claimant Wallets — Den Casefile (teleiosgroup-com) Scam — Full Investigation & Recovery Options. TELEIOS GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TELEIOS GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina -…
How Tempx Revogain Drained Claimant Wallets — Den Casefile
How Tempx Revogain Drained Claimant Wallets — Den Casefile (tempx-revogain-app) Scam — Full Investigation & Recovery Options. Tempx Revogain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tempx Revogain has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Tenoris FX Drained Claimant Wallets — Den Casefile
How Tenoris FX Drained Claimant Wallets — Den Casefile (tenorisfx.com) Scam — Full Investigation & Recovery Options. Tenoris FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Tenoris FXIf you funded Tenoris FX at tenorisfx.com and the withdrawal pathway has stalled,…
How TeraNews Point Drained Claimant Wallets — Den Casefile
How TeraNews Point Drained Claimant Wallets — Den Casefile (https-2102) Scam — Full Investigation & Recovery Options. TeraNews Point — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TeraNews Point has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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