// 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 TRC Markets Drained Claimant Wallets — Den Casefile
How TRC Markets Drained Claimant Wallets — Den Casefile (trcmarkets-com) Scam — Full Investigation & Recovery Options. TRC Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRC Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How Trcmasters Drained Claimant Wallets — Den Casefile
How Trcmasters Drained Claimant Wallets — Den Casefile (trcmasters-com) Scam — Full Investigation & Recovery Options. Trcmasters — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trcmasters has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How Treadings Drained Claimant Wallets — Den Casefile
How Treadings Drained Claimant Wallets — Den Casefile (https-1943) Scam — Full Investigation & Recovery Options. Treadings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Treadings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Treasure Bay Capital Pty Ltd Drained Claimant Wallets — Den Casefile
How Treasure Bay Capital Pty Ltd Drained Claimant Wallets — Den Casefile (treasurebaycapitalptyltd-com) Scam — Full Investigation & Recovery Options. Treasure Bay Capital Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Treasure Bay Capital Pty Ltd has been flagged as a fake…
How Treasure Trade Drained Claimant Wallets — Den Casefile
How Treasure Trade Drained Claimant Wallets — Den Casefile (treasuretrade-com) Scam — Full Investigation & Recovery Options. Treasure Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Treasure Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How Treasurer Sp. z o.o. Sp. kom. Drained Claimant Wallets — Den Casefile
How Treasurer Sp. z o.o. Sp. kom. Drained Claimant Wallets — Den Casefile (treasurerspzoospkom-com) Scam — Full Investigation & Recovery Options. Treasurer Sp. z o.o. Sp. kom. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Treasurer Sp. z o.o. Sp. kom. has been flagged as…
How TREND BROKER Drained Claimant Wallets — Den Casefile
How TREND BROKER Drained Claimant Wallets — Den Casefile (trendbroker-com) Scam — Full Investigation & Recovery Options. TREND BROKER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TREND BROKER has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
How TREND TRADE Drained Claimant Wallets — Den Casefile
How TREND TRADE Drained Claimant Wallets — Den Casefile (trendtrade-io) Scam — Full Investigation & Recovery Options. TREND TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TREND TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Trendingraphs
How Trendingraphs (trendingraphspremiumsystems-com) Scam — Full Investigation & Recovery Options. Trendingraphs (Premium Systems) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Trendingraphs (Premium Systems) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How TRENDLINEBULLISH Drained Claimant Wallets — Den Casefile
How TRENDLINEBULLISH Drained Claimant Wallets — Den Casefile (trendlinebullish.live) Scam — Full Investigation & Recovery Options. TRENDLINEBULLISH — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TRENDLINEBULLISHIf you funded TRENDLINEBULLISH at trendlinebullish.live and the withdrawal pathway has stalled, the trail is…
How Tresorwacht Drained Claimant Wallets — Den Casefile
How Tresorwacht Drained Claimant Wallets — Den Casefile (tresorwacht-com) Scam — Full Investigation & Recovery Options. Tresorwacht — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tresorwacht has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How TRIA INVERSIONES Drained Claimant Wallets — Den Casefile
How TRIA INVERSIONES Drained Claimant Wallets — Den Casefile (https-2473) Scam — Full Investigation & Recovery Options. TRIA INVERSIONES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TRIA INVERSIONES has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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