// 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 Trade GF Drained Claimant Wallets — Den Casefile
How Trade GF Drained Claimant Wallets — Den Casefile (tradegf-com) Scam — Full Investigation & Recovery Options. Trade GF — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade GF has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Trade Gold Now Drained Claimant Wallets — Den Casefile
How Trade Gold Now Drained Claimant Wallets — Den Casefile (https-2362) Scam — Full Investigation & Recovery Options. Trade Gold Now — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Gold Now has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade International Ltd Drained Claimant Wallets — Den Casefile
How Trade International Ltd Drained Claimant Wallets — Den Casefile (tradeinternationalltd-com) Scam — Full Investigation & Recovery Options. Trade International Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade International Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Like Ike Drained Claimant Wallets — Den Casefile
How Trade Like Ike Drained Claimant Wallets — Den Casefile (tradelikeike-com) Scam — Full Investigation & Recovery Options. Trade Like Ike — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Like Ike has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Link Nova Drained Claimant Wallets — Den Casefile
How Trade Link Nova Drained Claimant Wallets — Den Casefile (https-193) Scam — Full Investigation & Recovery Options. Trade Link Nova — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Link Nova has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade margin Technologies Drained Claimant Wallets — Den Casefile
How Trade margin Technologies Drained Claimant Wallets — Den Casefile (trademargintechnologies-com) Scam — Full Investigation & Recovery Options. Trade margin Technologies — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade margin Technologies has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Market Drained Claimant Wallets — Den Casefile
How Trade Market Drained Claimant Wallets — Den Casefile (https-2105) Scam — Full Investigation & Recovery Options. Trade Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Trade Marshals Drained Claimant Wallets — Den Casefile
How Trade Marshals Drained Claimant Wallets — Den Casefile (trademarshals.com) Scam — Full Investigation & Recovery Options. Trade Marshals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Trade MarshalsIf you funded Trade Marshals at trademarshals.com and the withdrawal pathway has stalled,…
How Trade NeuPro +4 Drained Claimant Wallets — Den Casefile
How Trade NeuPro +4 Drained Claimant Wallets — Den Casefile (tradeneupro4-net) Scam — Full Investigation & Recovery Options. Trade NeuPro +4 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade NeuPro +4 has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Orbit Drained Claimant Wallets — Den Casefile
How Trade Orbit Drained Claimant Wallets — Den Casefile (https-3456) Scam — Full Investigation & Recovery Options. Trade Orbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Orbit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How trade penny fx Drained Claimant Wallets — Den Casefile
How trade penny fx Drained Claimant Wallets — Den Casefile (tradepennyfx-com) Scam — Full Investigation & Recovery Options. trade penny fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: trade penny fx has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Pro Capital Drained Claimant Wallets — Den Casefile
How Trade Pro Capital Drained Claimant Wallets — Den Casefile (tradeprocapital-xyz) Scam — Full Investigation & Recovery Options. Trade Pro Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Pro Capital 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