// 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.
Dudez — Wallet Trace and Off-Ramp Map
Dudez — Wallet Trace and Off-Ramp Map (https-3094) Scam — Full Investigation & Recovery Options. Dudez — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dudez has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Duke Smythe Associates — Wallet Trace and Off-Ramp Map
Duke Smythe Associates — Wallet Trace and Off-Ramp Map (dukesmythe-com) Scam — Full Investigation & Recovery Options. Duke Smythe Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Duke Smythe Associates has been flagged as a fake broker/platform by IOSCO I-SCAN…
Dukes Merger & Acquisitions, Inc. — Wallet Trace and Off-Ramp Map
Dukes Merger & Acquisitions, Inc. — Wallet Trace and Off-Ramp Map (dukesma-com) Scam — Full Investigation & Recovery Options. Dukes Merger & Acquisitions, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dukes Merger & Acquisitions, Inc. has been flagged as a fake…
DUP Capital Limited — Wallet Trace and Off-Ramp Map
DUP Capital Limited — Wallet Trace and Off-Ramp Map (dupcapitallimited-com) Scam — Full Investigation & Recovery Options. DUP Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DUP Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Durian Tree Scheme by Eco Starland — Wallet Trace and Off-Ramp Map
Durian Tree Scheme by Eco Starland — Wallet Trace and Off-Ramp Map (duriantreeschemebyecostarland-com) Scam — Full Investigation & Recovery Options. Durian Tree Scheme by Eco Starland — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Durian Tree Scheme by Eco Starland has been flagged as…
Dutch Rate — Wallet Trace and Off-Ramp Map
Dutch Rate — Wallet Trace and Off-Ramp Map (dutchrate.com) Scam — Full Investigation & Recovery Options. Dutch Rate — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Dutch RateIf you funded Dutch Rate at dutchrate.com and the withdrawal pathway has stalled,…
DWS Management Ireland — Wallet Trace and Off-Ramp Map
DWS Management Ireland — Wallet Trace and Off-Ramp Map (dwsmanagementirelandcloneoffcarecognisedproduct-com) Scam — Full Investigation & Recovery Options. DWS Management Ireland (Clone of FCA Recognised Product) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DWS Management Ireland (Clone of FCA Recognised Product)…
Dxago — Wallet Trace and Off-Ramp Map
Dxago — Wallet Trace and Off-Ramp Map (dxago-com) Scam — Full Investigation & Recovery Options. Dxago — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dxago has been flagged as a Cryptocurrency by FSMA Belgium. FSMA warning 06/07/2026. Jurisdiction: BE….
DYNAMIC DIGITAL LOGIC — Wallet Trace and Off-Ramp Map
DYNAMIC DIGITAL LOGIC — Wallet Trace and Off-Ramp Map (dynamicdigitallogic-com) Scam — Full Investigation & Recovery Options. DYNAMIC DIGITAL LOGIC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DYNAMIC DIGITAL LOGIC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Dynamic Equity — Wallet Trace and Off-Ramp Map
Dynamic Equity — Wallet Trace and Off-Ramp Map (dynamicequityltd-com) Scam — Full Investigation & Recovery Options. Dynamic Equity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dynamic Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
DYNAMIC HUB INVEST — Wallet Trace and Off-Ramp Map
DYNAMIC HUB INVEST — Wallet Trace and Off-Ramp Map (dynamichubinvest-com) Scam — Full Investigation & Recovery Options. DYNAMIC HUB INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DYNAMIC HUB INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN…
Dynamics Incorporated — Wallet Trace and Off-Ramp Map
Dynamics Incorporated — Wallet Trace and Off-Ramp Map (dynamicsincorporated-com) Scam — Full Investigation & Recovery Options. Dynamics Incorporated — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dynamics Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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