// 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 XMF Capital Pty Ltd Drained Claimant Wallets — Den Casefile
How XMF Capital Pty Ltd Drained Claimant Wallets — Den Casefile (xmfcapitalptyltd-com) Scam — Full Investigation & Recovery Options. XMF Capital Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XMF Capital Pty Ltd has been flagged as a fake broker/platform by…
How Xoryth Drained Claimant Wallets — Den Casefile
How Xoryth Drained Claimant Wallets — Den Casefile (xoryth-net) Scam — Full Investigation & Recovery Options. Xoryth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xoryth has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
How Xovra Drained Claimant Wallets — Den Casefile
How Xovra Drained Claimant Wallets — Den Casefile (https-1707) Scam — Full Investigation & Recovery Options. Xovra — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xovra has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How XOXA BANK Drained Claimant Wallets — Den Casefile
How XOXA BANK Drained Claimant Wallets — Den Casefile (xoxabank-com) Scam — Full Investigation & Recovery Options. XOXA BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XOXA BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How Xpaydex Drained Claimant Wallets — Den Casefile
How Xpaydex Drained Claimant Wallets — Den Casefile (xpaydex-com) Scam — Full Investigation & Recovery Options. Xpaydex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xpaydex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How XTB online Drained Claimant Wallets — Den Casefile
How XTB online Drained Claimant Wallets — Den Casefile (xtbonline.com) Scam — Full Investigation & Recovery Options. XTB online — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XTB onlineIf you funded XTB online at xtbonline.com and the withdrawal pathway has stalled,…
How XTB Trading Drained Claimant Wallets — Den Casefile
How XTB Trading Drained Claimant Wallets — Den Casefile (xtbtrading-com) Scam — Full Investigation & Recovery Options. XTB Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XTB Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How XTB Trading World Drained Claimant Wallets — Den Casefile
How XTB Trading World Drained Claimant Wallets — Den Casefile (xtbtradingworldcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. XTB Trading World (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: XTB Trading World (Clone of FCA Authorised Firm)…
How XTBFX Drained Claimant Wallets — Den Casefile
How XTBFX Drained Claimant Wallets — Den Casefile (xtbfx.online) Scam — Full Investigation & Recovery Options. XTBFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XTBFXIf you funded XTBFX at xtbfx.online and the withdrawal pathway has stalled, the trail is…
How xtp LTD Drained Claimant Wallets — Den Casefile
How xtp LTD Drained Claimant Wallets — Den Casefile (https-800) Scam — Full Investigation & Recovery Options. xtp LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: xtp LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
How XTR Drained Claimant Wallets — Den Casefile
How XTR Drained Claimant Wallets — Den Casefile (xtrfxhk.com) Scam — Full Investigation & Recovery Options. XTR — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — XTRIf you funded XTR at xtrfxhk.com and the withdrawal pathway has stalled, the trail is…
How Xtrade International Ltd Drained Claimant Wallets — Den Casefile
How Xtrade International Ltd Drained Claimant Wallets — Den Casefile (xtradeinternationalltd-com) Scam — Full Investigation & Recovery Options. Xtrade International Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Xtrade International Ltd 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