// 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.
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…
Deluxepips — Wallet Trace and Off-Ramp Map
Deluxepips — Wallet Trace and Off-Ramp Map (deluxepips-com) Scam — Full Investigation & Recovery Options. Deluxepips — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deluxepips has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Deluxtradex — Wallet Trace and Off-Ramp Map
Deluxtradex — Wallet Trace and Off-Ramp Map (deluxtradex-com) Scam — Full Investigation & Recovery Options. Deluxtradex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deluxtradex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Demergon Fund — Wallet Trace and Off-Ramp Map
Demergon Fund — Wallet Trace and Off-Ramp Map (demergon-fund-com) Scam — Full Investigation & Recovery Options. Demergon Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Demergon Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Demmandbit — Wallet Trace and Off-Ramp Map
Demmandbit — Wallet Trace and Off-Ramp Map (demmandbit-com) Scam — Full Investigation & Recovery Options. Demmandbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Demmandbit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Dempsey Securities LLC — Wallet Trace and Off-Ramp Map
Dempsey Securities LLC — Wallet Trace and Off-Ramp Map (dempseysecurities-com) Scam — Full Investigation & Recovery Options. Dempsey Securities LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dempsey Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
DenoxFundz — Wallet Trace and Off-Ramp Map
DenoxFundz — Wallet Trace and Off-Ramp Map (denoxfundz-com) Scam — Full Investigation & Recovery Options. DenoxFundz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DenoxFundz has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Department of Financial Securities Board — Wallet Trace and Off-Ramp Map
Department of Financial Securities Board — Wallet Trace and Off-Ramp Map (depfsb-org) Scam — Full Investigation & Recovery Options. Department of Financial Securities Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Department of Financial Securities Board has been flagged as a fake…
Department of Financial Trading — Wallet Trace and Off-Ramp Map
Department of Financial Trading — Wallet Trace and Off-Ramp Map (gov-depft-us) Scam — Full Investigation & Recovery Options. Department of Financial Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Department of Financial Trading has been flagged as a fake broker/platform by…
Department of Orderly Liquidation — Wallet Trace and Off-Ramp Map
Department of Orderly Liquidation — Wallet Trace and Off-Ramp Map (depordl-org) Scam — Full Investigation & Recovery Options. Department of Orderly Liquidation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Department of Orderly Liquidation has been flagged as a fake broker/platform by…
Deriv A FINANCE COMPANY — Wallet Trace and Off-Ramp Map
Deriv A FINANCE COMPANY — Wallet Trace and Off-Ramp Map (derivafinancecompany-com) Scam — Full Investigation & Recovery Options. Deriv A FINANCE COMPANY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deriv A FINANCE COMPANY has been flagged as a fake broker/platform by…
DerivTradingLive – Clone — Wallet Trace and Off-Ramp Map
DerivTradingLive – Clone — Wallet Trace and Off-Ramp Map (derivtradingliveclone-com) Scam — Full Investigation & Recovery Options. DerivTradingLive – Clone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DerivTradingLive – Clone 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