// 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 WorldQuest FX Drained Claimant Wallets — Den Casefile
How WorldQuest FX Drained Claimant Wallets — Den Casefile (worldquestfx.com) Scam — Full Investigation & Recovery Options. WorldQuest FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — WorldQuest FXIf you funded WorldQuest FX at worldquestfx.com and the withdrawal pathway has stalled,…
How Wormdex Drained Claimant Wallets — Den Casefile
How Wormdex Drained Claimant Wallets — Den Casefile (wormdex-com) Scam — Full Investigation & Recovery Options. Wormdex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wormdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Wowdex Drained Claimant Wallets — Den Casefile
How Wowdex Drained Claimant Wallets — Den Casefile (wowdex-top) Scam — Full Investigation & Recovery Options. Wowdex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wowdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How WPS Management Drained Claimant Wallets — Den Casefile
How WPS Management Drained Claimant Wallets — Den Casefile (wpsmanagement-com) Scam — Full Investigation & Recovery Options. WPS Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WPS Management has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Wrxst Group Drained Claimant Wallets — Den Casefile
How Wrxst Group Drained Claimant Wallets — Den Casefile (wrxstgroup-com) Scam — Full Investigation & Recovery Options. Wrxst Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wrxst Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How WSM Drained Claimant Wallets — Den Casefile
How WSM Drained Claimant Wallets — Den Casefile (wsmcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. WSM (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WSM (clone of FCA authorised firm) has been flagged as…
How WTC Group Limited Drained Claimant Wallets — Den Casefile
How WTC Group Limited Drained Claimant Wallets — Den Casefile (world-trade-center-io-2) Scam — Full Investigation & Recovery Options. WTC Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: WTC Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Wtcinversion Drained Claimant Wallets — Den Casefile
How Wtcinversion Drained Claimant Wallets — Den Casefile (wtcinversion-com) Scam — Full Investigation & Recovery Options. Wtcinversion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wtcinversion has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Wurmie Sp. z o.o. Drained Claimant Wallets — Den Casefile
How Wurmie Sp. z o.o. Drained Claimant Wallets — Den Casefile (wurmiespzoo-com) Scam — Full Investigation & Recovery Options. Wurmie Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Wurmie Sp. z o.o. has been flagged as a fake broker/platform by…
How Www1 Drained Claimant Wallets — Den Casefile
How Www1 Drained Claimant Wallets — Den Casefile (www1-fantex-co) Scam — Full Investigation & Recovery Options. Www1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Www1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How wwweasterlyacqcorpcom Drained Claimant Wallets — Den Casefile
How wwweasterlyacqcorpcom Drained Claimant Wallets — Den Casefile (wwweasterlyacqcorpcom-com) Scam — Full Investigation & Recovery Options. wwweasterlyacqcorpcom — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: wwweasterlyacqcorpcom has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How X Trade Grok 9.1 Nova Drained Claimant Wallets — Den Casefile
How X Trade Grok 9.1 Nova Drained Claimant Wallets — Den Casefile (xtradegrok91nova-com) Scam — Full Investigation & Recovery Options. X Trade Grok 9.1 Nova — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: X Trade Grok 9.1 Nova has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
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.
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