// 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.
DeFiance Capital — Wallet Trace and Off-Ramp Map
DeFiance Capital — Wallet Trace and Off-Ramp Map (defiancecapital-com) Scam — Full Investigation & Recovery Options. DeFiance Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DeFiance Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Deficrypto-Profits — Wallet Trace and Off-Ramp Map
Deficrypto-Profits — Wallet Trace and Off-Ramp Map (deficryptoprofits-com) Scam — Full Investigation & Recovery Options. Deficrypto-Profits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deficrypto-Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Defixetra — Wallet Trace and Off-Ramp Map
Defixetra — Wallet Trace and Off-Ramp Map (defixetra-com) Scam — Full Investigation & Recovery Options. Defixetra — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Defixetra has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
DELCHILLING INVESTMENTS — Wallet Trace and Off-Ramp Map
DELCHILLING INVESTMENTS — Wallet Trace and Off-Ramp Map (delchillinginvestments-com) Scam — Full Investigation & Recovery Options. DELCHILLING INVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DELCHILLING INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Delfininvest — Wallet Trace and Off-Ramp Map
Delfininvest — Wallet Trace and Off-Ramp Map (delfininvest-de) Scam — Full Investigation & Recovery Options. Delfininvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delfininvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Delta Capital Group — Wallet Trace and Off-Ramp Map
Delta Capital Group — Wallet Trace and Off-Ramp Map (delta-capitalgroup-com) Scam — Full Investigation & Recovery Options. Delta Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delta Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Delta Finance Lenders — Wallet Trace and Off-Ramp Map
Delta Finance Lenders — Wallet Trace and Off-Ramp Map (deltafinancelenders-co) Scam — Full Investigation & Recovery Options. Delta Finance Lenders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delta Finance Lenders has been flagged as a fake broker/platform by IOSCO I-SCAN…
Delta24 — Wallet Trace and Off-Ramp Map
Delta24 — Wallet Trace and Off-Ramp Map (delta24-com) Scam — Full Investigation & Recovery Options. Delta24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delta24 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
DeltaEdge Capital
DeltaEdge Capital (deltaedgecapitaleuropeag-com) Scam — Full Investigation & Recovery Options. DeltaEdge Capital (Europe) AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DeltaEdge Capital (Europe) AG has been flagged as a fake broker/platform by…
DELTON FX LTD — Wallet Trace and Off-Ramp Map
DELTON FX LTD — Wallet Trace and Off-Ramp Map (deltonfxltd-com) Scam — Full Investigation & Recovery Options. DELTON FX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DELTON FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Deluxe Deals — Wallet Trace and Off-Ramp Map
Deluxe Deals — Wallet Trace and Off-Ramp Map (deluxedeals-com) Scam — Full Investigation & Recovery Options. Deluxe Deals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deluxe Deals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
DELUXE SWISS LIMITED — Wallet Trace and Off-Ramp Map
DELUXE SWISS LIMITED — Wallet Trace and Off-Ramp Map (deluxeswisslimited-com) Scam — Full Investigation & Recovery Options. DELUXE SWISS LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DELUXE SWISS LIMITED 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