// 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.
Deutsche Crypton
Deutsche Crypton (b-deutschecrypton) Scam — Full Investigation & Recovery Options.
Deutsche Group Wallet Trace + Off-Ramp Map
Deutsche Group Wallet Trace + Off-Ramp Map (deutschegroup-com) Scam — Full Investigation & Recovery Options. Deutsche Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deutsche Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Devise Fx Markets Wallet Trace + Off-Ramp Map
Devise Fx Markets Wallet Trace + Off-Ramp Map (devisefxmarkets.com) Scam — Full Investigation & Recovery Options. Devise Fx Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Devise Fx MarketsIf you funded Devise Fx Markets at devisefxmarkets.com and the withdrawal…
Dex TradeLite FX Wallet Trace + Off-Ramp Map
Dex TradeLite FX Wallet Trace + Off-Ramp Map (https-317) Scam — Full Investigation & Recovery Options. Dex TradeLite FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dex TradeLite FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Dexex Wallet Trace + Off-Ramp Map
Dexex Wallet Trace + Off-Ramp Map (dexex-top) Scam — Full Investigation & Recovery Options. Dexex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dexex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Dexpoolfinance Wallet Trace + Off-Ramp Map
Dexpoolfinance Wallet Trace + Off-Ramp Map (dexpoolfinance-net) Scam — Full Investigation & Recovery Options. Dexpoolfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dexpoolfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Dextra Capital Wallet Trace + Off-Ramp Map
Dextra Capital Wallet Trace + Off-Ramp Map (https-3549) Scam — Full Investigation & Recovery Options. Dextra Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dextra Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
DFX Investment Platform Wallet Trace + Off-Ramp Map
DFX Investment Platform Wallet Trace + Off-Ramp Map (dfxinvestmentplatform-com) Scam — Full Investigation & Recovery Options. DFX Investment Platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DFX Investment Platform has been flagged as a fake broker/platform by IOSCO I-SCAN…
Dhepms Wallet Trace + Off-Ramp Map
Dhepms Wallet Trace + Off-Ramp Map (dhepms-com) Scam — Full Investigation & Recovery Options. Dhepms — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dhepms has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Diagenics Group SE Wallet Trace + Off-Ramp Map
Diagenics Group SE Wallet Trace + Off-Ramp Map (diagenicsgroupse-com) Scam — Full Investigation & Recovery Options. Diagenics Group SE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diagenics Group SE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Dial Mergers Wallet Trace + Off-Ramp Map
Dial Mergers Wallet Trace + Off-Ramp Map (dial-mergers-com) Scam — Full Investigation & Recovery Options. Dial Mergers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dial Mergers has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Diamond Futurity Fund Wallet Trace + Off-Ramp Map
Diamond Futurity Fund Wallet Trace + Off-Ramp Map (diamondfuturityfund-com) Scam — Full Investigation & Recovery Options. Diamond Futurity Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diamond Futurity Fund 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