// 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 UPWARDFINANCE Drained Claimant Wallets — Den Casefile
How UPWARDFINANCE Drained Claimant Wallets — Den Casefile (upwardfinance-com) Scam — Full Investigation & Recovery Options. UPWARDFINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: UPWARDFINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Urban Wealth Earning Drained Claimant Wallets — Den Casefile
How Urban Wealth Earning Drained Claimant Wallets — Den Casefile (urbanwealthearning-org) Scam — Full Investigation & Recovery Options. Urban Wealth Earning — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Urban Wealth Earning has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Urbisfx Drained Claimant Wallets — Den Casefile
How Urbisfx Drained Claimant Wallets — Den Casefile (urbisfx-com) Scam — Full Investigation & Recovery Options. Urbisfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Urbisfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How US Commission on Regulatory Enforcement Drained Claimant Wallets — Den Casefile
How US Commission on Regulatory Enforcement Drained Claimant Wallets — Den Casefile (uscre-org) Scam — Full Investigation & Recovery Options. US Commission on Regulatory Enforcement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Commission on Regulatory Enforcement has been flagged as a fake…
How US Compensation Bureau Drained Claimant Wallets — Den Casefile
How US Compensation Bureau Drained Claimant Wallets — Den Casefile (usboc-org) Scam — Full Investigation & Recovery Options. US Compensation Bureau — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Compensation Bureau has been flagged as a fake broker/platform by IOSCO I-SCAN…
How US Federal Oversight Investment Bureau Drained Claimant Wallets — Den Casefile
How US Federal Oversight Investment Bureau Drained Claimant Wallets — Den Casefile (federaloib-us) Scam — Full Investigation & Recovery Options. US Federal Oversight Investment Bureau — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Federal Oversight Investment Bureau has been flagged as a fake…
How US Financial Authority Drained Claimant Wallets — Den Casefile
How US Financial Authority Drained Claimant Wallets — Den Casefile (usfina-us) Scam — Full Investigation & Recovery Options. US Financial Authority — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Financial Authority has been flagged as a fake broker/platform by IOSCO I-SCAN…
How US Financial Regulators Drained Claimant Wallets — Den Casefile
How US Financial Regulators Drained Claimant Wallets — Den Casefile (usfinreg-org) Scam — Full Investigation & Recovery Options. US Financial Regulators — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Financial Regulators has been flagged as a fake broker/platform by IOSCO I-SCAN…
How US International Regulations Bureau/USIRB Drained Claimant Wallets — Den Casefile
How US International Regulations Bureau/USIRB Drained Claimant Wallets — Den Casefile (usinternationalregulationsbureauusirb-com) Scam — Full Investigation & Recovery Options. US International Regulations Bureau/USIRB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US International Regulations Bureau/USIRB has been flagged as a fake broker/platform by…
How US Liquidation and Compensation Board Drained Claimant Wallets — Den Casefile
How US Liquidation and Compensation Board Drained Claimant Wallets — Den Casefile (uslcb-org) Scam — Full Investigation & Recovery Options. US Liquidation and Compensation Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Liquidation and Compensation Board has been flagged as a fake…
How US Securities Registration Oversight Commission Drained Claimant Wallets — Den Casefile
How US Securities Registration Oversight Commission Drained Claimant Wallets — Den Casefile (gov-ussroc-org) Scam — Full Investigation & Recovery Options. US Securities Registration Oversight Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: US Securities Registration Oversight Commission has been flagged as a fake…
How USD Business Group Drained Claimant Wallets — Den Casefile
How USD Business Group Drained Claimant Wallets — Den Casefile (https-2279) Scam — Full Investigation & Recovery Options. USD Business Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: USD Business Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
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