// 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.
Digitex Ltd. Wallet Trace + Off-Ramp Map
Digitex Ltd. Wallet Trace + Off-Ramp Map (digitexltd-com) Scam — Full Investigation & Recovery Options. Digitex Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Digitex Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Digitial Asset Recovery Group
Digitial Asset Recovery Group (darg-io) Scam — Full Investigation & Recovery Options. Digitial Asset Recovery Group (DARG) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Digitial Asset Recovery Group (DARG) has been flagged as a fake…
Direct Line Sustainability Wallet Trace + Off-Ramp Map
Direct Line Sustainability Wallet Trace + Off-Ramp Map (directlinesustainabilitycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Direct Line Sustainability (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Direct Line Sustainability (Clone of FCA Authorised Firm)…
Direct-Lening Wallet Trace + Off-Ramp Map
Direct-Lening Wallet Trace + Off-Ramp Map (directlening-com) Scam — Full Investigation & Recovery Options. Direct-Lening — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Direct-Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction:…
Direct-Traders Wallet Trace + Off-Ramp Map
Direct-Traders Wallet Trace + Off-Ramp Map (directtraders-com) Scam — Full Investigation & Recovery Options. Direct-Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Direct-Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Directbullion Official Wallet Trace + Off-Ramp Map
Directbullion Official Wallet Trace + Off-Ramp Map (http-23) Scam — Full Investigation & Recovery Options. Directbullion Official — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Directbullion Official has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Discovery FX Wallet Trace + Off-Ramp Map
Discovery FX Wallet Trace + Off-Ramp Map (discovery-forex.com) Scam — Full Investigation & Recovery Options. Discovery FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Discovery FXIf you funded Discovery FX at discovery-forex.com and the withdrawal pathway has stalled,…
Diserens Wallet Trace + Off-Ramp Map
Diserens Wallet Trace + Off-Ramp Map (diserens-de) Scam — Full Investigation & Recovery Options. Diserens — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diserens has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Distinct Cremations
Distinct Cremations (distinctcremationscloneoffcaauthorisedfirmdistinctfuneral-com) Scam — Full Investigation & Recovery Options. Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Distinct Cremations (Clone of FCA Authorised Firm…
Distinct Trades Wallet Trace + Off-Ramp Map
Distinct Trades Wallet Trace + Off-Ramp Map (distinct-trades.org) Scam — Full Investigation & Recovery Options. Distinct Trades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Distinct TradesIf you funded Distinct Trades at distinct-trades.org and the withdrawal pathway has stalled,…
DISTINCT-INVESTYIELDS Wallet Trace + Off-Ramp Map
DISTINCT-INVESTYIELDS Wallet Trace + Off-Ramp Map (https-3681) Scam — Full Investigation & Recovery Options. DISTINCT-INVESTYIELDS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DISTINCT-INVESTYIELDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
District Hold Limited Wallet Trace + Off-Ramp Map
District Hold Limited Wallet Trace + Off-Ramp Map (https-97) Scam — Full Investigation & Recovery Options. District Hold Limited (also known as Aicanx) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: District Hold Limited (also known as Aicanx) has been…
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