// 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 WiXi Drained Claimant Wallets — Den Casefile
How WiXi Drained Claimant Wallets — Den Casefile (wixi.io) Scam — Full Investigation & Recovery Options. WiXi — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — WiXiIf you funded WiXi at wixi.io and the withdrawal pathway has stalled, the trail is…
How WLT GUARANTEE Drained Claimant Wallets — Den Casefile
How WLT GUARANTEE Drained Claimant Wallets — Den Casefile (wltguarantee-com) Scam — Full Investigation & Recovery Options. WLT GUARANTEE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WLT GUARANTEE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How WMS Capital Drained Claimant Wallets — Den Casefile
How WMS Capital Drained Claimant Wallets — Den Casefile (wmscapital-com) Scam — Full Investigation & Recovery Options. WMS Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WMS Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How WolfX Signals Drained Claimant Wallets — Den Casefile
How WolfX Signals Drained Claimant Wallets — Den Casefile (https-3444) Scam — Full Investigation & Recovery Options. WolfX Signals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WolfX Signals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Wonderkiri Drained Claimant Wallets — Den Casefile
How Wonderkiri Drained Claimant Wallets — Den Casefile (wonderkiri-com) Scam — Full Investigation & Recovery Options. Wonderkiri — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wonderkiri has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für…
How Wordzex Drained Claimant Wallets — Den Casefile
How Wordzex Drained Claimant Wallets — Den Casefile (wordzex-com) Scam — Full Investigation & Recovery Options. Wordzex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wordzex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How World Fast Mining BTC Drained Claimant Wallets — Den Casefile
How World Fast Mining BTC Drained Claimant Wallets — Den Casefile (worldfastminingbtc-com) Scam — Full Investigation & Recovery Options. World Fast Mining BTC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: World Fast Mining BTC has been flagged as a fake broker/platform by…
How World Lymph Trading/ WL Trade Berhad Drained Claimant Wallets — Den Casefile
How World Lymph Trading/ WL Trade Berhad Drained Claimant Wallets — Den Casefile (worldlymphtradingwltradeberhad-com) Scam — Full Investigation & Recovery Options. World Lymph Trading/ WL Trade Berhad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: World Lymph Trading/ WL Trade Berhad has been flagged as…
How World News Drained Claimant Wallets — Den Casefile
How World News Drained Claimant Wallets — Den Casefile (https-781) Scam — Full Investigation & Recovery Options. World News — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: World News has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Worldbest Tradingfx Ltd Drained Claimant Wallets — Den Casefile
How Worldbest Tradingfx Ltd Drained Claimant Wallets — Den Casefile (https-746) Scam — Full Investigation & Recovery Options. Worldbest Tradingfx Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Worldbest Tradingfx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How WorldFx BtcTrades Drained Claimant Wallets — Den Casefile
How WorldFx BtcTrades Drained Claimant Wallets — Den Casefile (worldfxbtctrades.com) Scam — Full Investigation & Recovery Options. WorldFx BtcTrades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — WorldFx BtcTradesIf you funded WorldFx BtcTrades at worldfxbtctrades.com and the withdrawal pathway has stalled,…
How WorldFX Market Pro Drained Claimant Wallets — Den Casefile
How WorldFX Market Pro Drained Claimant Wallets — Den Casefile (worldfxmarketpros-com) Scam — Full Investigation & Recovery Options. WorldFX Market Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WorldFX Market Pro 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