// 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 Yellow Gate Investments Drained Claimant Wallets — Den Casefile
How Yellow Gate Investments Drained Claimant Wallets — Den Casefile (https-1340) Scam — Full Investigation & Recovery Options. Yellow Gate Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yellow Gate Investments has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Yellow Spoon Capital Drained Claimant Wallets — Den Casefile
How Yellow Spoon Capital Drained Claimant Wallets — Den Casefile (yellowspooncapital-com) Scam — Full Investigation & Recovery Options. Yellow Spoon Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yellow Spoon Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Yepbit Drained Claimant Wallets — Den Casefile
How Yepbit Drained Claimant Wallets — Den Casefile (https-1082) Scam — Full Investigation & Recovery Options. Yepbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yepbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How YH Capital Group Pty Ltd Drained Claimant Wallets — Den Casefile
How YH Capital Group Pty Ltd Drained Claimant Wallets — Den Casefile (https-1359) Scam — Full Investigation & Recovery Options. YH Capital Group Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YH Capital Group Pty Ltd has been flagged as a fake…
How Yiel-Sphere Drained Claimant Wallets — Den Casefile
How Yiel-Sphere Drained Claimant Wallets — Den Casefile (yield-sphere-pro) Scam — Full Investigation & Recovery Options. Yiel-Sphere — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yiel-Sphere has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How YIELDCHAINGLOBALS Drained Claimant Wallets — Den Casefile
How YIELDCHAINGLOBALS Drained Claimant Wallets — Den Casefile (yieldchainglobals-com) Scam — Full Investigation & Recovery Options. YIELDCHAINGLOBALS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YIELDCHAINGLOBALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Yinrui Wealth Management Drained Claimant Wallets — Den Casefile
How Yinrui Wealth Management Drained Claimant Wallets — Den Casefile (yinruiwealthmanagement-com) Scam — Full Investigation & Recovery Options. Yinrui Wealth Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yinrui Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Yishengqh Drained Claimant Wallets — Den Casefile
How Yishengqh Drained Claimant Wallets — Den Casefile (yishengqh-com) Scam — Full Investigation & Recovery Options. Yishengqh — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Yishengqh has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Ylehub FX Drained Claimant Wallets — Den Casefile
How Ylehub FX Drained Claimant Wallets — Den Casefile (ylehubfx-com) Scam — Full Investigation & Recovery Options. Ylehub FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ylehub FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Ylgbullgetgold Drained Claimant Wallets — Den Casefile
How Ylgbullgetgold Drained Claimant Wallets — Den Casefile (https-2595) Scam — Full Investigation & Recovery Options. Ylgbullgetgold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ylgbullgetgold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How ylgprecious Drained Claimant Wallets — Den Casefile
How ylgprecious Drained Claimant Wallets — Den Casefile (https-2771) Scam — Full Investigation & Recovery Options. ylgprecious — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ylgprecious has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How YM Fund Holdings Drained Claimant Wallets — Den Casefile
How YM Fund Holdings Drained Claimant Wallets — Den Casefile (ymfundholdings-com) Scam — Full Investigation & Recovery Options. YM Fund Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: YM Fund Holdings 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