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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 Txex Whalefall Drained Claimant Wallets — Den Casefile
How Txex Whalefall Drained Claimant Wallets — Den Casefile (txex21-com) Scam — Full Investigation & Recovery Options. Txex Whalefall — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Txex Whalefall has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Tyne Finance Drained Claimant Wallets — Den Casefile
How Tyne Finance Drained Claimant Wallets — Den Casefile (tynefinancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Tyne Finance (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tyne Finance (clone of FCA authorised firm) has been…
How Tyrone-Trades
How Tyrone-Trades (tyronetrades-com) Scam — Full Investigation & Recovery Options. Tyrone-Trades (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tyrone-Trades (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Ŧrade Gold Futuŕes Drained Claimant Wallets — Den Casefile
How Ŧrade Gold Futuŕes Drained Claimant Wallets — Den Casefile (https-2333) Scam — Full Investigation & Recovery Options. Ŧrade Gold Futuŕes — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ŧrade Gold Futuŕes has been flagged as a fake broker/platform by IOSCO I-SCAN…
How U.S. Offshore Registry Commission Drained Claimant Wallets — Den Casefile
How U.S. Offshore Registry Commission Drained Claimant Wallets — Den Casefile (usoreg-org) Scam — Full Investigation & Recovery Options. U.S. Offshore Registry Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: U.S. Offshore Registry Commission has been flagged as a fake broker/platform by…
How U.S. Registration of Securities Bureau Drained Claimant Wallets — Den Casefile
How U.S. Registration of Securities Bureau Drained Claimant Wallets — Den Casefile (us-rosb-org) Scam — Full Investigation & Recovery Options. U.S. Registration of Securities Bureau — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: U.S. Registration of Securities Bureau has been flagged as a fake…
How U.S. Regulatory Securities Agency Drained Claimant Wallets — Den Casefile
How U.S. Regulatory Securities Agency Drained Claimant Wallets — Den Casefile (usregsec-org) Scam — Full Investigation & Recovery Options. U.S. Regulatory Securities Agency — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: U.S. Regulatory Securities Agency has been flagged as a fake broker/platform by…
How UBCoins Drained Claimant Wallets — Den Casefile
How UBCoins Drained Claimant Wallets — Den Casefile (ubcoins-com) Scam — Full Investigation & Recovery Options. UBCoins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UBCoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Ubitex Drained Claimant Wallets — Den Casefile
How Ubitex Drained Claimant Wallets — Den Casefile (ubitex-com) Scam — Full Investigation & Recovery Options. Ubitex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ubitex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How UBK Markets bzw. UBK-Markets Drained Claimant Wallets — Den Casefile
How UBK Markets bzw. UBK-Markets Drained Claimant Wallets — Den Casefile (https-64) Scam — Full Investigation & Recovery Options. UBK Markets bzw. UBK-Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UBK Markets bzw. UBK-Markets has been flagged as a fake broker/platform by…
How UBS Fund Services Ireland Drained Claimant Wallets — Den Casefile
How UBS Fund Services Ireland Drained Claimant Wallets — Den Casefile (ubsfundservicesirelandclone-com) Scam — Full Investigation & Recovery Options. UBS Fund Services Ireland (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UBS Fund Services Ireland (Clone) has been flagged as a fake…
How Ubtcreditunion Drained Claimant Wallets — Den Casefile
How Ubtcreditunion Drained Claimant Wallets — Den Casefile (ubtcreditunion-com) Scam — Full Investigation & Recovery Options. Ubtcreditunion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ubtcreditunion 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