// 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.
Forensic Trail
Forensic Trail (dfinancecapital-com) Scam — Full Investigation & Recovery Options. D Finance Capital Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: D Finance Capital Management Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (dbtsolutions-com) Scam — Full Investigation & Recovery Options. D£bt Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: D£bt Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (dachfin-com) Scam — Full Investigation & Recovery Options. Dachfin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dachfin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (dahlmann-group-com) Scam — Full Investigation & Recovery Options. Dahlmann Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dahlmann Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (dailyfxindicescloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Daily FX Indices (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Daily FX Indices (clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (dailyfxmining-com) Scam — Full Investigation & Recovery Options. DAILY FXMINING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DAILY FXMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (dailycoinmine360-com) Scam — Full Investigation & Recovery Options. Dailycoinmine360 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dailycoinmine360 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (dailyparsianpost-com) Scam — Full Investigation & Recovery Options. Dailyparsianpost — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dailyparsianpost has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (daisyinvestment-com) Scam — Full Investigation & Recovery Options. DAISY INVESTMENT LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DAISY INVESTMENT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (dalaxyservice-com) Scam — Full Investigation & Recovery Options. Dalaxy Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dalaxy Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (dalmorecapitalgroupinc-com) Scam — Full Investigation & Recovery Options. DALMORE CAPITAL GROUP INC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DALMORE CAPITAL GROUP INC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (dalsari-com) Scam — Full Investigation & Recovery Options. Dalsari — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dalsari has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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