// 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 Thrivalance Drained Claimant Wallets — Den Casefile
How Thrivalance Drained Claimant Wallets — Den Casefile (thrivalance-com) Scam — Full Investigation & Recovery Options. Thrivalance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thrivalance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Thunder FX Mida Markets Drained Claimant Wallets — Den Casefile
How Thunder FX Mida Markets Drained Claimant Wallets — Den Casefile (https-859) Scam — Full Investigation & Recovery Options. Thunder FX Mida Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Thunder FX Mida Markets has been flagged as a fake broker/platform by…
How Tick TradeFx Drained Claimant Wallets — Den Casefile
How Tick TradeFx Drained Claimant Wallets — Den Casefile (ticktradefxltd.com) Scam — Full Investigation & Recovery Options. Tick TradeFx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Tick TradeFxIf you funded Tick TradeFx at ticktradefxltd.com and the withdrawal pathway has stalled,…
How Tidex Drained Claimant Wallets — Den Casefile
How Tidex Drained Claimant Wallets — Den Casefile (tidex-com) Scam — Full Investigation & Recovery Options. Tidex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tidex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How TIER TRADES Drained Claimant Wallets — Den Casefile
How TIER TRADES Drained Claimant Wallets — Den Casefile (tiertrades.com) Scam — Full Investigation & Recovery Options. TIER TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TIER TRADESIf you funded TIER TRADES at tiertrades.com and the withdrawal pathway has stalled,…
How Tiercefortange Drained Claimant Wallets — Den Casefile
How Tiercefortange Drained Claimant Wallets — Den Casefile (tiercefortange-com) Scam — Full Investigation & Recovery Options. Tiercefortange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tiercefortange has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Tierra Group Ltd. Drained Claimant Wallets — Den Casefile
How Tierra Group Ltd. Drained Claimant Wallets — Den Casefile (tierragroupltd-com) Scam — Full Investigation & Recovery Options. Tierra Group Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tierra Group Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How TiMarkets_BERADORA_MFA Drained Claimant Wallets — Den Casefile
How TiMarkets_BERADORA_MFA Drained Claimant Wallets — Den Casefile (timarketsberadoramfa-com) Scam — Full Investigation & Recovery Options. TiMarkets_BERADORA_MFA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TiMarkets_BERADORA_MFA has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
How Tiscoplus Drained Claimant Wallets — Den Casefile
How Tiscoplus Drained Claimant Wallets — Den Casefile (https-2972) Scam — Full Investigation & Recovery Options. Tiscoplus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tiscoplus has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Tiscopluss Drained Claimant Wallets — Den Casefile
How Tiscopluss Drained Claimant Wallets — Den Casefile (https-2583) Scam — Full Investigation & Recovery Options. Tiscopluss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tiscopluss has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How TITAN FX LIMITED Drained Claimant Wallets — Den Casefile
How TITAN FX LIMITED Drained Claimant Wallets — Den Casefile (titanfxlimited-com) Scam — Full Investigation & Recovery Options. TITAN FX LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TITAN FX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
How TITANEXX Drained Claimant Wallets — Den Casefile
How TITANEXX Drained Claimant Wallets — Den Casefile (titanexx-com) Scam — Full Investigation & Recovery Options. TITANEXX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TITANEXX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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