// 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 Zinso Bank UAB Drained Claimant Wallets — Den Casefile
How Zinso Bank UAB Drained Claimant Wallets — Den Casefile (zinsobankuab-com) Scam — Full Investigation & Recovery Options. Zinso Bank UAB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zinso Bank UAB has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Zion Finance Ltd Drained Claimant Wallets — Den Casefile
How Zion Finance Ltd Drained Claimant Wallets — Den Casefile (zionfinanceltd-com) Scam — Full Investigation & Recovery Options. Zion Finance Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zion Finance Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Zochwell Group Pte Ltd Drained Claimant Wallets — Den Casefile
How Zochwell Group Pte Ltd Drained Claimant Wallets — Den Casefile (zochwellgrouppteltd-com) Scam — Full Investigation & Recovery Options. Zochwell Group Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zochwell Group Pte Ltd has been flagged as a fake broker/platform by…
How ZOEBROKER Drained Claimant Wallets — Den Casefile
How ZOEBROKER Drained Claimant Wallets — Den Casefile (zoebroker.com) Scam — Full Investigation & Recovery Options. ZOEBROKER — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ZOEBROKERIf you funded ZOEBROKER at zoebroker.com and the withdrawal pathway has stalled, the trail is…
How Zondratex Drained Claimant Wallets — Den Casefile
How Zondratex Drained Claimant Wallets — Den Casefile (zondratex-com) Scam — Full Investigation & Recovery Options. Zondratex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zondratex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Zonsten Drained Claimant Wallets — Den Casefile
How Zonsten Drained Claimant Wallets — Den Casefile (zonsten-com) Scam — Full Investigation & Recovery Options. Zonsten — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zonsten has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
How ZOREONX Drained Claimant Wallets — Den Casefile
How ZOREONX Drained Claimant Wallets — Den Casefile (https-515) Scam — Full Investigation & Recovery Options. ZOREONX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ZOREONX has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory…
How Zoxir Drained Claimant Wallets — Den Casefile
How Zoxir Drained Claimant Wallets — Den Casefile (zoxir-com) Scam — Full Investigation & Recovery Options. Zoxir — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zoxir has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How Zryw Finoble Drained Claimant Wallets — Den Casefile
How Zryw Finoble Drained Claimant Wallets — Den Casefile (zryw-finoble-com) Scam — Full Investigation & Recovery Options. Zryw Finoble — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Zryw Finoble has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How ZT Markets Limited Drained Claimant Wallets — Den Casefile
How ZT Markets Limited Drained Claimant Wallets — Den Casefile (ztmarketslimited-com) Scam — Full Investigation & Recovery Options. ZT Markets Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ZT Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ZTMFX.COM Drained Claimant Wallets — Den Casefile
How ZTMFX.COM Drained Claimant Wallets — Den Casefile (ztmfx.com) Scam — Full Investigation & Recovery Options. ZTMFX.COM — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ZTMFX.COMIf you funded ZTMFX.COM at ztmfx.com and the withdrawal pathway has stalled, the trail is…
How ZUGACOIN SZCB, SZCB2 SAMZUGA GPT Drained Claimant Wallets — Den Casefile
How ZUGACOIN SZCB, SZCB2 SAMZUGA GPT Drained Claimant Wallets — Den Casefile (https-2911) Scam — Full Investigation & Recovery Options. ZUGACOIN SZCB, SZCB2 SAMZUGA GPT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ZUGACOIN SZCB, SZCB2 SAMZUGA GPT has been flagged as a fake…
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