// 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.
Dominion Finance — Wallet Trace and Off-Ramp Map
Dominion Finance — Wallet Trace and Off-Ramp Map (dominionfinanceonline-org) Scam — Full Investigation & Recovery Options. Dominion Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dominion Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Dominion Strategies — Wallet Trace and Off-Ramp Map
Dominion Strategies — Wallet Trace and Off-Ramp Map (https-73) Scam — Full Investigation & Recovery Options. Dominion Strategies — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dominion Strategies has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
dominique.laudre.amf@gmx.fr — Wallet Trace and Off-Ramp Map
dominique.laudre.amf@gmx.fr — Wallet Trace and Off-Ramp Map (dominique-laudre-amf-gmx-fr) Scam — Full Investigation & Recovery Options. dominique.laudre.amf@gmx.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: dominique.laudre.amf@gmx.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Don Tombia Herbert Investment Ltd — Wallet Trace and Off-Ramp Map
Don Tombia Herbert Investment Ltd — Wallet Trace and Off-Ramp Map (dontombiaherbertinvestmentltd-com) Scam — Full Investigation & Recovery Options. Don Tombia Herbert Investment Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Don Tombia Herbert Investment Ltd has been flagged as a fake…
Donatamoneybk — Wallet Trace and Off-Ramp Map
Donatamoneybk — Wallet Trace and Off-Ramp Map (donatamoneybk-com) Scam — Full Investigation & Recovery Options. Donatamoneybk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Donatamoneybk has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
DontaiLeonard — Wallet Trace and Off-Ramp Map
DontaiLeonard — Wallet Trace and Off-Ramp Map (dontaileonard-com) Scam — Full Investigation & Recovery Options. DontaiLeonard — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DontaiLeonard has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Doric Finance — Wallet Trace and Off-Ramp Map
Doric Finance — Wallet Trace and Off-Ramp Map (doricfinance-com) Scam — Full Investigation & Recovery Options. Doric Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Doric Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Dorivo — Wallet Trace and Off-Ramp Map
Dorivo — Wallet Trace and Off-Ramp Map (https-895) Scam — Full Investigation & Recovery Options. Dorivo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dorivo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Dot Dot Loans — Wallet Trace and Off-Ramp Map
Dot Dot Loans — Wallet Trace and Off-Ramp Map (dotdotloanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Dot Dot Loans (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dot Dot Loans (Clone of FCA authorised firm)…
Download for windows — Wallet Trace and Off-Ramp Map
Download for windows — Wallet Trace and Off-Ramp Map (https-1921) Scam — Full Investigation & Recovery Options. Download for windows — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Download for windows has been flagged as a fake broker/platform by IOSCO I-SCAN…
Doxxon Finance — Wallet Trace and Off-Ramp Map
Doxxon Finance — Wallet Trace and Off-Ramp Map (doxxonfinance-com) Scam — Full Investigation & Recovery Options. Doxxon Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Doxxon Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
DOZZYFORCE-INCOME — Wallet Trace and Off-Ramp Map
DOZZYFORCE-INCOME — Wallet Trace and Off-Ramp Map (dozzyforceincome-com) Scam — Full Investigation & Recovery Options. DOZZYFORCE-INCOME — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DOZZYFORCE-INCOME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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