// 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 THEPINEHILL GROUP Drained Claimant Wallets — Den Casefile
How THEPINEHILL GROUP Drained Claimant Wallets — Den Casefile (https-2912) Scam — Full Investigation & Recovery Options. THEPINEHILL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: THEPINEHILL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Thepremiumtrading Drained Claimant Wallets — Den Casefile
How Thepremiumtrading Drained Claimant Wallets — Den Casefile (thepremiumtrading-net) Scam — Full Investigation & Recovery Options. Thepremiumtrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thepremiumtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Thestreetp. Drained Claimant Wallets — Den Casefile
How Thestreetp. Drained Claimant Wallets — Den Casefile (thestreetp-com) Scam — Full Investigation & Recovery Options. Thestreetp. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thestreetp. has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
How Theta Holding Drained Claimant Wallets — Den Casefile
How Theta Holding Drained Claimant Wallets — Den Casefile (https-1157) Scam — Full Investigation & Recovery Options. Theta Holding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Theta Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
How Thewallstreetexchange Drained Claimant Wallets — Den Casefile
How Thewallstreetexchange Drained Claimant Wallets — Den Casefile (thewallstreetexchange-io) Scam — Full Investigation & Recovery Options. Thewallstreetexchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thewallstreetexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How Thiabittazaa Drained Claimant Wallets — Den Casefile
How Thiabittazaa Drained Claimant Wallets — Den Casefile (https-1338) Scam — Full Investigation & Recovery Options. Thiabittazaa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thiabittazaa has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Thierry Rochelle Private Equity Drained Claimant Wallets — Den Casefile
How Thierry Rochelle Private Equity Drained Claimant Wallets — Den Casefile (thierryrochelleprivateequity-com) Scam — Full Investigation & Recovery Options. Thierry Rochelle Private Equity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thierry Rochelle Private Equity has been flagged as a fake broker/platform by…
How Thomas Ast Capital Drained Claimant Wallets — Den Casefile
How Thomas Ast Capital Drained Claimant Wallets — Den Casefile (thomasastcapitalcloneofeeafirm-com) Scam — Full Investigation & Recovery Options. Thomas Ast Capital (Clone of EEA firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thomas Ast Capital (Clone of EEA firm) has been…
How Thomas Fricke Capital Management Drained Claimant Wallets — Den Casefile
How Thomas Fricke Capital Management Drained Claimant Wallets — Den Casefile (thomasfrickecapitalmanagementcloneofformerpsdagent-com) Scam — Full Investigation & Recovery Options. Thomas Fricke Capital Management (clone of former PSD Agent) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thomas Fricke Capital Management (clone of former…
How Thomas Moore Global Drained Claimant Wallets — Den Casefile
How Thomas Moore Global Drained Claimant Wallets — Den Casefile (thomasmooreglobal-com) Scam — Full Investigation & Recovery Options. Thomas Moore Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thomas Moore Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Thompson–Russo Securities LLC Drained Claimant Wallets — Den Casefile
How Thompson–Russo Securities LLC Drained Claimant Wallets — Den Casefile (thompsonrussosecuritiesllc-com) Scam — Full Investigation & Recovery Options. Thompson–Russo Securities LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thompson–Russo Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Thortons Global Drained Claimant Wallets — Den Casefile
How Thortons Global Drained Claimant Wallets — Den Casefile (thortonsglobal-com) Scam — Full Investigation & Recovery Options. Thortons Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thortons Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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