// 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 TOUCH CASH FX Drained Claimant Wallets — Den Casefile
How TOUCH CASH FX Drained Claimant Wallets — Den Casefile (touchcashfx-com) Scam — Full Investigation & Recovery Options. TOUCH CASH FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TOUCH CASH FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Tower Hill Limited Drained Claimant Wallets — Den Casefile
How Tower Hill Limited Drained Claimant Wallets — Den Casefile (towerhilllimited-com) Scam — Full Investigation & Recovery Options. Tower Hill Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tower Hill Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Town Loans Drained Claimant Wallets — Den Casefile
How Town Loans Drained Claimant Wallets — Den Casefile (townloanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Town Loans (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Town Loans (clone of FCA authorised firm) has been…
How Trade & View Drained Claimant Wallets — Den Casefile
How Trade & View Drained Claimant Wallets — Den Casefile (https-2024) Scam — Full Investigation & Recovery Options. Trade & View — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade & View has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade 100 FM Drained Claimant Wallets — Den Casefile
How Trade 100 FM Drained Claimant Wallets — Den Casefile (trade100fm-com) Scam — Full Investigation & Recovery Options. Trade 100 FM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade 100 FM has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade 123 Drained Claimant Wallets — Den Casefile
How Trade 123 Drained Claimant Wallets — Den Casefile (trade-123-com) Scam — Full Investigation & Recovery Options. Trade 123 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade 123 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Trade Alora 3000 Drained Claimant Wallets — Den Casefile
How Trade Alora 3000 Drained Claimant Wallets — Den Casefile (https-3060) Scam — Full Investigation & Recovery Options. Trade Alora 3000 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Alora 3000 has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Bench FX Drained Claimant Wallets — Den Casefile
How Trade Bench FX Drained Claimant Wallets — Den Casefile (tradebenchfx-com) Scam — Full Investigation & Recovery Options. Trade Bench FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Bench FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
How TRADE CAPITAL LIMITED Drained Claimant Wallets — Den Casefile
How TRADE CAPITAL LIMITED Drained Claimant Wallets — Den Casefile (https-2383) Scam — Full Investigation & Recovery Options. TRADE CAPITAL LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE CAPITAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Coins Global Drained Claimant Wallets — Den Casefile
How Trade Coins Global Drained Claimant Wallets — Den Casefile (tradecoinsglobal-com) Scam — Full Investigation & Recovery Options. Trade Coins Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Coins Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Drained Claimant Wallets — Den Casefile
How Trade Drained Claimant Wallets — Den Casefile (trade-cryptodealsfx-com) Scam — Full Investigation & Recovery Options. Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How Trade FXX Drained Claimant Wallets — Den Casefile
How Trade FXX Drained Claimant Wallets — Den Casefile (tradefxx-com) Scam — Full Investigation & Recovery Options. Trade FXX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade FXX 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