// 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 ukciti.com Drained Claimant Wallets — Den Casefile
How ukciti.com Drained Claimant Wallets — Den Casefile (ukciti-com) Scam — Full Investigation & Recovery Options. ukciti.com (clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ukciti.com (clone of FCA Authorised Firm) has been flagged as…
How Ukpower Networks Drained Claimant Wallets — Den Casefile
How Ukpower Networks Drained Claimant Wallets — Den Casefile (ukpower-networks-com) Scam — Full Investigation & Recovery Options. Ukpower Networks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ukpower Networks has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Ulends Drained Claimant Wallets — Den Casefile
How Ulends Drained Claimant Wallets — Den Casefile (ulends-fr) Scam — Full Investigation & Recovery Options. Ulends — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ulends has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How ULTIMATE MARKET TRADING Drained Claimant Wallets — Den Casefile
How ULTIMATE MARKET TRADING Drained Claimant Wallets — Den Casefile (ultimatemarkettrading-com) Scam — Full Investigation & Recovery Options. ULTIMATE MARKET TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ULTIMATE MARKET TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Ultimatefxpro ltd Drained Claimant Wallets — Den Casefile
How Ultimatefxpro ltd Drained Claimant Wallets — Den Casefile (ultimatefxproltd-com) Scam — Full Investigation & Recovery Options. Ultimatefxpro ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ultimatefxpro ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Ultra Earn Drained Claimant Wallets — Den Casefile
How Ultra Earn Drained Claimant Wallets — Den Casefile (ultra-earn-com) Scam — Full Investigation & Recovery Options. Ultra Earn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ultra Earn has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How ULTRA EARN MAX PLUS Drained Claimant Wallets — Den Casefile
How ULTRA EARN MAX PLUS Drained Claimant Wallets — Den Casefile (ultraearnmaxplus-com) Scam — Full Investigation & Recovery Options. ULTRA EARN MAX PLUS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ULTRA EARN MAX PLUS has been flagged as a fake broker/platform by…
How Ultra Expert FX Drained Claimant Wallets — Den Casefile
How Ultra Expert FX Drained Claimant Wallets — Den Casefile (ultraexpertfx-com) Scam — Full Investigation & Recovery Options. Ultra Expert FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ultra Expert FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ULTRADX Limited Drained Claimant Wallets — Den Casefile
How ULTRADX Limited Drained Claimant Wallets — Den Casefile (ultradxlimited-com) Scam — Full Investigation & Recovery Options. ULTRADX Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ULTRADX Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Ultrafin Group Drained Claimant Wallets — Den Casefile
How Ultrafin Group Drained Claimant Wallets — Den Casefile (ultrafingroup-com) Scam — Full Investigation & Recovery Options. Ultrafin Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ultrafin Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How UltraShield
How UltraShield (ultrashieldltd-net) Scam — Full Investigation & Recovery Options. UltraShield (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UltraShield (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How UMarketz Drained Claimant Wallets — Den Casefile
How UMarketz Drained Claimant Wallets — Den Casefile (umarketz-com) Scam — Full Investigation & Recovery Options. UMarketz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UMarketz 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