// 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 TopFX Global Ltd. Drained Claimant Wallets — Den Casefile
How TopFX Global Ltd. Drained Claimant Wallets — Den Casefile (https-2959) Scam — Full Investigation & Recovery Options. TopFX Global Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TopFX Global Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Topgate Bank Drained Claimant Wallets — Den Casefile
How Topgate Bank Drained Claimant Wallets — Den Casefile (topgateplc-online) Scam — Full Investigation & Recovery Options. Topgate Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Topgate Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Topindex Drained Claimant Wallets — Den Casefile
How Topindex Drained Claimant Wallets — Den Casefile (topindex-co) Scam — Full Investigation & Recovery Options. Topindex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Topindex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Topinvestus Drained Claimant Wallets — Den Casefile
How Topinvestus Drained Claimant Wallets — Den Casefile (topinvestus-co) Scam — Full Investigation & Recovery Options. Topinvestus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Topinvestus has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Topisadeals Drained Claimant Wallets — Den Casefile
How Topisadeals Drained Claimant Wallets — Den Casefile (topisadeals-com) Scam — Full Investigation & Recovery Options. Topisadeals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Topisadeals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Toponewallet Drained Claimant Wallets — Den Casefile
How Toponewallet Drained Claimant Wallets — Den Casefile (toponewallet-co) Scam — Full Investigation & Recovery Options. Toponewallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Toponewallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How TopTradeLife Drained Claimant Wallets — Den Casefile
How TopTradeLife Drained Claimant Wallets — Den Casefile (toptradelife-com) Scam — Full Investigation & Recovery Options. TopTradeLife — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TopTradeLife has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How TorexFX 42 Marketing Limited dba TorexFX Drained Claimant Wallets — Den Casefile
How TorexFX 42 Marketing Limited dba TorexFX Drained Claimant Wallets — Den Casefile (torexfx42marketinglimiteddbatorexfx-com) Scam — Full Investigation & Recovery Options. TorexFX 42 Marketing Limited dba TorexFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TorexFX 42 Marketing Limited dba TorexFX has been flagged as…
How Torhovyy dim Karat Drained Claimant Wallets — Den Casefile
How Torhovyy dim Karat Drained Claimant Wallets — Den Casefile (torhovyydimkarat-com) Scam — Full Investigation & Recovery Options. Torhovyy dim Karat — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Torhovyy dim Karat has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Torocookie Drained Claimant Wallets — Den Casefile
How Torocookie Drained Claimant Wallets — Den Casefile (torocookie-com) Scam — Full Investigation & Recovery Options. Torocookie — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Torocookie has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How Torvex Finance Drained Claimant Wallets — Den Casefile
How Torvex Finance Drained Claimant Wallets — Den Casefile (torvexfinance-com) Scam — Full Investigation & Recovery Options. Torvex Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Torvex Finance has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
How Total International CPA LTD Drained Claimant Wallets — Den Casefile
How Total International CPA LTD Drained Claimant Wallets — Den Casefile (totalinternationalgroup-com) Scam — Full Investigation & Recovery Options. Total International CPA LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Total International CPA LTD has been flagged as a fake broker/platform by…
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.
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