// 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.
Dexgobit — Wallet Trace and Off-Ramp Map
Dexgobit — Wallet Trace and Off-Ramp Map (dexgobit-com) Scam — Full Investigation & Recovery Options. Dexgobit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dexgobit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Dexian Investments Limited — Wallet Trace and Off-Ramp Map
Dexian Investments Limited — Wallet Trace and Off-Ramp Map (dexianinvestmentslimited-com) Scam — Full Investigation & Recovery Options. Dexian Investments Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dexian Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Dexmarketspro — Wallet Trace and Off-Ramp Map
Dexmarketspro — Wallet Trace and Off-Ramp Map (https-45) Scam — Full Investigation & Recovery Options. Dexmarketspro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dexmarketspro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Dexofinance — Wallet Trace and Off-Ramp Map
Dexofinance — Wallet Trace and Off-Ramp Map (dexofinanceglobe-com) Scam — Full Investigation & Recovery Options. Dexofinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dexofinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
DEXTIFY — Wallet Trace and Off-Ramp Map
DEXTIFY — Wallet Trace and Off-Ramp Map (dextify-com) Scam — Full Investigation & Recovery Options. DEXTIFY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DEXTIFY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
DFCAPP — Wallet Trace and Off-Ramp Map
DFCAPP — Wallet Trace and Off-Ramp Map (dfcapp-net) Scam — Full Investigation & Recovery Options. DFCAPP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DFCAPP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
dfinexmarket — Wallet Trace and Off-Ramp Map
dfinexmarket — Wallet Trace and Off-Ramp Map (dfinexmarket-com) Scam — Full Investigation & Recovery Options. dfinexmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: dfinexmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
DGFLEX — Wallet Trace and Off-Ramp Map
DGFLEX — Wallet Trace and Off-Ramp Map (dgflex-com) Scam — Full Investigation & Recovery Options. DGFLEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DGFLEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Diamond Global Ltd — Wallet Trace and Off-Ramp Map
Diamond Global Ltd — Wallet Trace and Off-Ramp Map (diamondgloballtd-com) Scam — Full Investigation & Recovery Options. Diamond Global Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diamond Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Diamond Investment — Wallet Trace and Off-Ramp Map
Diamond Investment — Wallet Trace and Off-Ramp Map (diamondforex.co.uk) Scam — Full Investigation & Recovery Options. Diamond Investment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Diamond InvestmentIf you funded Diamond Investment at diamondforex.co.uk and the withdrawal pathway has stalled,…
diamond investment.co — Wallet Trace and Off-Ramp Map
diamond investment.co — Wallet Trace and Off-Ramp Map (diamond-investment.co) Scam — Full Investigation & Recovery Options. diamond investment.co — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — diamond investment.coIf you funded diamond investment.co at diamond-investment.co and the withdrawal pathway has stalled,…
Diamond Trade Ltd — Wallet Trace and Off-Ramp Map
Diamond Trade Ltd — Wallet Trace and Off-Ramp Map (hxxps-2) Scam — Full Investigation & Recovery Options. Diamond Trade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diamond Trade Ltd 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