// 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 Trader Minds AI Drained Claimant Wallets — Den Casefile
How Trader Minds AI Drained Claimant Wallets — Den Casefile (tradebyai-org) Scam — Full Investigation & Recovery Options. Trader Minds AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader Minds AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Trader Saloon Drained Claimant Wallets — Den Casefile
How Trader Saloon Drained Claimant Wallets — Den Casefile (tradersaloon-com) Scam — Full Investigation & Recovery Options. Trader Saloon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trader Saloon has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How TraderFex Drained Claimant Wallets — Den Casefile
How TraderFex Drained Claimant Wallets — Den Casefile (traderfex-com) Scam — Full Investigation & Recovery Options. TraderFex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TraderFex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Traderhive 42 AI Drained Claimant Wallets — Den Casefile
How Traderhive 42 AI Drained Claimant Wallets — Den Casefile (traderhive42ai-net) Scam — Full Investigation & Recovery Options. Traderhive 42 AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Traderhive 42 AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Tradersbasefx Group Ltd Drained Claimant Wallets — Den Casefile
How Tradersbasefx Group Ltd Drained Claimant Wallets — Den Casefile (tradersbasefxgroupltd-com) Scam — Full Investigation & Recovery Options. Tradersbasefx Group Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradersbasefx Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How TRADERSCOPE LIMITED Drained Claimant Wallets — Den Casefile
How TRADERSCOPE LIMITED Drained Claimant Wallets — Den Casefile (traderscopelimited-com) Scam — Full Investigation & Recovery Options. TRADERSCOPE LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADERSCOPE LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How TradersPrime MARKET Drained Claimant Wallets — Den Casefile
How TradersPrime MARKET Drained Claimant Wallets — Den Casefile (https-3676) Scam — Full Investigation & Recovery Options. TradersPrime MARKET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TradersPrime MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Tradesafe LLP Drained Claimant Wallets — Den Casefile
How Tradesafe LLP Drained Claimant Wallets — Den Casefile (tradesafer-com-2) Scam — Full Investigation & Recovery Options. Tradesafe LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradesafe LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Tradesafer – Suspected scam Drained Claimant Wallets — Den Casefile
How Tradesafer – Suspected scam Drained Claimant Wallets — Den Casefile (tradesafersuspectedscam-com) Scam — Full Investigation & Recovery Options. Tradesafer – Suspected scam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradesafer – Suspected scam has been flagged as a fake broker/platform by…
How Tradescrypto Drained Claimant Wallets — Den Casefile
How Tradescrypto Drained Claimant Wallets — Den Casefile (tradescrypto-com-2) Scam — Full Investigation & Recovery Options. Tradescrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradescrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How TRADESMART1 Drained Claimant Wallets — Den Casefile
How TRADESMART1 Drained Claimant Wallets — Den Casefile (tradesmart1-com) Scam — Full Investigation & Recovery Options. TRADESMART1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRADESMART1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
How Tradestockfxcrypto Drained Claimant Wallets — Den Casefile
How Tradestockfxcrypto Drained Claimant Wallets — Den Casefile (tradestockfxcrypto-com) Scam — Full Investigation & Recovery Options. Tradestockfxcrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tradestockfxcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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