// 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 The Gold News online Drained Claimant Wallets — Den Casefile
How The Gold News online Drained Claimant Wallets — Den Casefile (https-1780) Scam — Full Investigation & Recovery Options. The Gold News online — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Gold News online has been flagged as a fake broker/platform by…
How The happiness of Cafe Amazon lovers Drained Claimant Wallets — Den Casefile
How The happiness of Cafe Amazon lovers Drained Claimant Wallets — Den Casefile (https-2200) Scam — Full Investigation & Recovery Options. The happiness of Cafe Amazon lovers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The happiness of Cafe Amazon lovers has been flagged as…
How The Helpers Drained Claimant Wallets — Den Casefile
How The Helpers Drained Claimant Wallets — Den Casefile (thehelpersclonedfirm-com) Scam — Full Investigation & Recovery Options. The Helpers (Cloned firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Helpers (Cloned firm) has been flagged as a fake broker/platform by…
How The Investment Center Drained Claimant Wallets — Den Casefile
How The Investment Center Drained Claimant Wallets — Den Casefile (investmentcenter.online) Scam — Full Investigation & Recovery Options. The Investment Center — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — The Investment CenterIf you funded The Investment Center at investmentcenter.online and the withdrawal…
How The Investment Checker Drained Claimant Wallets — Den Casefile
How The Investment Checker Drained Claimant Wallets — Den Casefile (theinvestmentchecker-com) Scam — Full Investigation & Recovery Options. The Investment Checker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Investment Checker has been flagged as a fake broker/platform by IOSCO I-SCAN…
How The New Vision Sàrl Drained Claimant Wallets — Den Casefile
How The New Vision Sàrl Drained Claimant Wallets — Den Casefile (thenewvisionsrl-com) Scam — Full Investigation & Recovery Options. The New Vision Sàrl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The New Vision Sàrl has been flagged as a fake broker/platform by…
How The Peterson Group Drained Claimant Wallets — Den Casefile
How The Peterson Group Drained Claimant Wallets — Den Casefile (thepetersongroup-com) Scam — Full Investigation & Recovery Options. The Peterson Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Peterson Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How The Platform Group h.o.d.n. Newex. Drained Claimant Wallets — Den Casefile
How The Platform Group h.o.d.n. Newex. Drained Claimant Wallets — Den Casefile (theplatformgrouphodnnewex-com) Scam — Full Investigation & Recovery Options. The Platform Group h.o.d.n. Newex. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Platform Group h.o.d.n. Newex. has been flagged as a fake…
How The Private Placement Drained Claimant Wallets — Den Casefile
How The Private Placement Drained Claimant Wallets — Den Casefile (privateplacement.com.my) Scam — Full Investigation & Recovery Options. The Private Placement — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — The Private PlacementIf you funded The Private Placement at privateplacement.com.my and the withdrawal…
How The Profit Prince Drained Claimant Wallets — Den Casefile
How The Profit Prince Drained Claimant Wallets — Den Casefile (theprofitprince-com) Scam — Full Investigation & Recovery Options. The Profit Prince — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Profit Prince has been flagged as a fake broker/platform by IOSCO I-SCAN…
How The Profitable Group Profitable Plots Pte Ltd Drained Claimant Wallets — Den Casefile
How The Profitable Group Profitable Plots Pte Ltd Drained Claimant Wallets — Den Casefile (theprofitablegroupprofitableplotspteltd-com) Scam — Full Investigation & Recovery Options. The Profitable Group Profitable Plots Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Profitable Group Profitable Plots Pte Ltd has been…
How The Provectus Group Drained Claimant Wallets — Den Casefile
How The Provectus Group Drained Claimant Wallets — Den Casefile (theprovectusgroup-com) Scam — Full Investigation & Recovery Options. The Provectus Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: The Provectus Group 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