// 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 WEALTHBLOOMINVEST Drained Claimant Wallets — Den Casefile
How WEALTHBLOOMINVEST Drained Claimant Wallets — Den Casefile (wealthbloominvest-com) Scam — Full Investigation & Recovery Options. WEALTHBLOOMINVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEALTHBLOOMINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How WEALTHBULL CAPITALS Drained Claimant Wallets — Den Casefile
How WEALTHBULL CAPITALS Drained Claimant Wallets — Den Casefile (https-1259) Scam — Full Investigation & Recovery Options. WEALTHBULL CAPITALS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEALTHBULL CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Wealthcryptofx Drained Claimant Wallets — Den Casefile
How Wealthcryptofx Drained Claimant Wallets — Den Casefile (wealthcryptofx-com) Scam — Full Investigation & Recovery Options. Wealthcryptofx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wealthcryptofx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How WealthEngine AI Drained Claimant Wallets — Den Casefile
How WealthEngine AI Drained Claimant Wallets — Den Casefile (https-1441) Scam — Full Investigation & Recovery Options. WealthEngine AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WealthEngine AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How WEALTHFUL Drained Claimant Wallets — Den Casefile
How WEALTHFUL Drained Claimant Wallets — Den Casefile (wealthful-com) Scam — Full Investigation & Recovery Options. WEALTHFUL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEALTHFUL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How WEALTHGROWTHINC Drained Claimant Wallets — Den Casefile
How WEALTHGROWTHINC Drained Claimant Wallets — Den Casefile (wealthgrowthinc-com) Scam — Full Investigation & Recovery Options. WEALTHGROWTHINC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEALTHGROWTHINC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How wealthsclub Drained Claimant Wallets — Den Casefile
How wealthsclub Drained Claimant Wallets — Den Casefile (https-3338) Scam — Full Investigation & Recovery Options. wealthsclub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: wealthsclub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How WEALTHSIMPLES Drained Claimant Wallets — Den Casefile
How WEALTHSIMPLES Drained Claimant Wallets — Den Casefile (https-2924) Scam — Full Investigation & Recovery Options. WEALTHSIMPLES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WEALTHSIMPLES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How wealthsolutions-ltd.com Drained Claimant Wallets — Den Casefile
How wealthsolutions-ltd.com Drained Claimant Wallets — Den Casefile (wealthsolutions-ltd-com) Scam — Full Investigation & Recovery Options. wealthsolutions-ltd.com (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: wealthsolutions-ltd.com (Clone of FCA authorised firm) has been flagged as…
How Web3 Swap Drained Claimant Wallets — Den Casefile
How Web3 Swap Drained Claimant Wallets — Den Casefile (web3swap-com) Scam — Full Investigation & Recovery Options. Web3 Swap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Web3 Swap has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Web3qfsassetbackup Drained Claimant Wallets — Den Casefile
How Web3qfsassetbackup Drained Claimant Wallets — Den Casefile (https-1904) Scam — Full Investigation & Recovery Options. Web3qfsassetbackup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Web3qfsassetbackup has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Website “BEXPRO Drained Claimant Wallets — Den Casefile
How Website “BEXPRO Drained Claimant Wallets — Den Casefile (https-2597) Scam — Full Investigation & Recovery Options. Website "BEXPRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Website "BEXPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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