// 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 tradecapitaleu.net Drained Claimant Wallets — Den Casefile
How tradecapitaleu.net Drained Claimant Wallets — Den Casefile (tradecapitaleu-net-2) Scam — Full Investigation & Recovery Options. tradecapitaleu.net (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tradecapitaleu.net (Clone of FCA authorised firm) has been flagged as…
How TradeCare365 Drained Claimant Wallets — Den Casefile
How TradeCare365 Drained Claimant Wallets — Den Casefile (tradecare365-com) Scam — Full Investigation & Recovery Options. TradeCare365 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeCare365 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Tradecity24fx Drained Claimant Wallets — Den Casefile
How Tradecity24fx Drained Claimant Wallets — Den Casefile (tradecity24fx-com) Scam — Full Investigation & Recovery Options. Tradecity24fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradecity24fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How tradecryptominers Drained Claimant Wallets — Den Casefile
How tradecryptominers Drained Claimant Wallets — Den Casefile (tradecryptominers-com) Scam — Full Investigation & Recovery Options. tradecryptominers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: tradecryptominers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How TRADEFX GLOBAL Drained Claimant Wallets — Den Casefile
How TRADEFX GLOBAL Drained Claimant Wallets — Den Casefile (tradefxglobal-com) Scam — Full Investigation & Recovery Options. TRADEFX GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADEFX GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How TradeFX Solution Drained Claimant Wallets — Den Casefile
How TradeFX Solution Drained Claimant Wallets — Den Casefile (tradefxsolution.com) Scam — Full Investigation & Recovery Options. TradeFX Solution — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TradeFX SolutionIf you funded TradeFX Solution at tradefxsolution.com and the withdrawal pathway has stalled,…
How TradeFxCapital Drained Claimant Wallets — Den Casefile
How TradeFxCapital Drained Claimant Wallets — Den Casefile (tradefxcapital-online) Scam — Full Investigation & Recovery Options. TradeFxCapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradeFxCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Tradegpt350 Drained Claimant Wallets — Den Casefile
How Tradegpt350 Drained Claimant Wallets — Den Casefile (tradegpt350-com) Scam — Full Investigation & Recovery Options. Tradegpt350 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradegpt350 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Tradelive Drained Claimant Wallets — Den Casefile
How Tradelive Drained Claimant Wallets — Den Casefile (tradelive-world) Scam — Full Investigation & Recovery Options. Tradelive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradelive has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Tradelux Drained Claimant Wallets — Den Casefile
How Tradelux Drained Claimant Wallets — Den Casefile (https-237) Scam — Full Investigation & Recovery Options. Tradelux — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradelux has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How TRADEMARKET FZCO Drained Claimant Wallets — Den Casefile
How TRADEMARKET FZCO Drained Claimant Wallets — Den Casefile (trademarketfzco-com) Scam — Full Investigation & Recovery Options. TRADEMARKET FZCO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADEMARKET FZCO has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai…
How Trademax Ltd Drained Claimant Wallets — Den Casefile
How Trademax Ltd Drained Claimant Wallets — Den Casefile (trademaxltd-com) Scam — Full Investigation & Recovery Options. Trademax Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trademax Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
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