// 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.
How 247Marketmasterytraders Drained Claimant Wallets — Den Casefile
How 247Marketmasterytraders Drained Claimant Wallets — Den Casefile (247marketmasterytraders.net) Scam — Full Investigation & Recovery Options. 247Marketmasterytraders — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247MarketmasterytradersIf you funded 247Marketmasterytraders at 247marketmasterytraders.net and the withdrawal pathway has stalled, the trail is…
How 5 STar Trading Platform Drained Claimant Wallets — Den Casefile
How 5 STar Trading Platform Drained Claimant Wallets — Den Casefile (5starstradinginc.com) Scam — Full Investigation & Recovery Options. 5 STar Trading Platform — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 5 STar Trading PlatformIf you funded 5 STar Trading Platform at 5starstradinginc.com…
How Accurate FX Earner Drained Claimant Wallets — Den Casefile
How Accurate FX Earner Drained Claimant Wallets — Den Casefile (accuratefxearners.live) Scam — Full Investigation & Recovery Options. Accurate FX Earner — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Accurate FX EarnerIf you funded Accurate FX Earner at accuratefxearners.live and the withdrawal…
How ActiveBitSignal Drained Claimant Wallets — Den Casefile
How ActiveBitSignal Drained Claimant Wallets — Den Casefile (activebitsignal.com) Scam — Full Investigation & Recovery Options. ActiveBitSignal — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ActiveBitSignalIf you funded ActiveBitSignal at activebitsignal.com and the withdrawal pathway has stalled, the trail is…
How Advanziagroup Drained Claimant Wallets — Den Casefile
How Advanziagroup Drained Claimant Wallets — Den Casefile (advanziagroup.io) Scam — Full Investigation & Recovery Options. Advanziagroup — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AdvanziagroupIf you funded Advanziagroup at advanziagroup.io and the withdrawal pathway has stalled, the trail is…
How AIFX HOLDING Drained Claimant Wallets — Den Casefile
How AIFX HOLDING Drained Claimant Wallets — Den Casefile (aifxholding.com) Scam — Full Investigation & Recovery Options. AIFX HOLDING — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AIFX HOLDINGIf you funded AIFX HOLDING at aifxholding.com and the withdrawal pathway has stalled,…
How AIoptionstrade Ltd Drained Claimant Wallets — Den Casefile
How AIoptionstrade Ltd Drained Claimant Wallets — Den Casefile (aioptionstrades.com) Scam — Full Investigation & Recovery Options. AIoptionstrade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AIoptionstrade LtdIf you funded AIoptionstrade Ltd at aioptionstrades.com and the withdrawal pathway has stalled,…
How Aksys ltd Drained Claimant Wallets — Den Casefile
How Aksys ltd Drained Claimant Wallets — Den Casefile (aksys-ltd.com) Scam — Full Investigation & Recovery Options. Aksys ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Aksys ltdIf you funded Aksys ltd at aksys-ltd.com and the withdrawal pathway has stalled,…
How Alchemy X Markets Drained Claimant Wallets — Den Casefile
How Alchemy X Markets Drained Claimant Wallets — Den Casefile (alchemyxmarkets.com) Scam — Full Investigation & Recovery Options. Alchemy X Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Alchemy X MarketsIf you funded Alchemy X Markets at alchemyxmarkets.com and the withdrawal…
How All Capital Trade Drained Claimant Wallets — Den Casefile
How All Capital Trade Drained Claimant Wallets — Den Casefile (allcapitaltrade.net) Scam — Full Investigation & Recovery Options. All Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — All Capital TradeIf you funded All Capital Trade at allcapitaltrade.net and the withdrawal…
How ALLIANCE ONLINE TRADING Drained Claimant Wallets — Den Casefile
How ALLIANCE ONLINE TRADING Drained Claimant Wallets — Den Casefile (allianceonlinellc.com) Scam — Full Investigation & Recovery Options. ALLIANCE ONLINE TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ALLIANCE ONLINE TRADINGIf you funded ALLIANCE ONLINE TRADING at allianceonlinellc.com and the withdrawal…
How AlphaCryptotrade Drained Claimant Wallets — Den Casefile
How AlphaCryptotrade Drained Claimant Wallets — Den Casefile (alphacryptotrade.com) Scam — Full Investigation & Recovery Options. AlphaCryptotrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AlphaCryptotradeIf you funded AlphaCryptotrade at alphacryptotrade.com and the withdrawal pathway has stalled, the trail is…
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