// 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 Propel Drained Claimant Wallets — Den Casefile
How Trade Propel Drained Claimant Wallets — Den Casefile (tradepropel.com) Scam — Full Investigation & Recovery Options. Trade Propel — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Trade PropelIf you funded Trade Propel at tradepropel.com and the withdrawal pathway has stalled,…
How TRADE TRIBE XCHANGE Drained Claimant Wallets — Den Casefile
How TRADE TRIBE XCHANGE Drained Claimant Wallets — Den Casefile (https-1719) Scam — Full Investigation & Recovery Options. TRADE TRIBE XCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADE TRIBE XCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade Union Trust Drained Claimant Wallets — Den Casefile
How Trade Union Trust Drained Claimant Wallets — Den Casefile (tradeuniontrust.com) Scam — Full Investigation & Recovery Options. Trade Union Trust — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Trade Union TrustIf you funded Trade Union Trust at tradeuniontrust.com and the withdrawal…
How Trade Vector AI Drained Claimant Wallets — Den Casefile
How Trade Vector AI Drained Claimant Wallets — Den Casefile (trade-vectorai-net) Scam — Full Investigation & Recovery Options. Trade Vector AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Vector AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade World FX Trade FX Drained Claimant Wallets — Den Casefile
How Trade World FX Trade FX Drained Claimant Wallets — Den Casefile (https-3518) Scam — Full Investigation & Recovery Options. Trade World FX Trade FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade World FX Trade FX has been flagged as a fake…
How Trade Xtix Coins Drained Claimant Wallets — Den Casefile
How Trade Xtix Coins Drained Claimant Wallets — Den Casefile (tradextixcoins-com) Scam — Full Investigation & Recovery Options. Trade Xtix Coins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade Xtix Coins has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade-Station Investments Ltd Drained Claimant Wallets — Den Casefile
How Trade-Station Investments Ltd Drained Claimant Wallets — Den Casefile (trade-assets-org) Scam — Full Investigation & Recovery Options. Trade-Station Investments Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade-Station Investments Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trade-X Foundation Drained Claimant Wallets — Den Casefile
How Trade-X Foundation Drained Claimant Wallets — Den Casefile (tradexfoundation-com) Scam — Full Investigation & Recovery Options. Trade-X Foundation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade-X Foundation has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Trade.Multistox Drained Claimant Wallets — Den Casefile
How Trade.Multistox Drained Claimant Wallets — Den Casefile (trademultistox-com) Scam — Full Investigation & Recovery Options. Trade.Multistox — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade.Multistox has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
How Trade10evista Drained Claimant Wallets — Den Casefile
How Trade10evista Drained Claimant Wallets — Den Casefile (trade10evista-net) Scam — Full Investigation & Recovery Options. Trade10evista — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade10evista has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Trade7fx Drained Claimant Wallets — Den Casefile
How Trade7fx Drained Claimant Wallets — Den Casefile (trade7fx-com) Scam — Full Investigation & Recovery Options. Trade7fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trade7fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
How Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Drained Claimant Wallets — Den Casefile
How Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders Drained Claimant Wallets — Den Casefile (tradebaionicsbrokercapitalslimitedagmmarketsvigoandcollcfibotraders-com) Scam — Full Investigation & Recovery Options. Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo…
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