// 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 (https-3405) Scam — Full Investigation & Recovery Options. DeckTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DeckTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (https-1779) Scam — Full Investigation & Recovery Options. Decode Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Decode Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (decodeglobaldecodeglobalcapitalpteltd-com) Scam — Full Investigation & Recovery Options. Decode Global; Decode Global Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Decode Global; Decode Global Capital Pte Ltd has been…
Forensic Trail
Forensic Trail (deepcoins-org) Scam — Full Investigation & Recovery Options. Deepcoin (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deepcoin (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (deepfakescam-com) Scam — Full Investigation & Recovery Options. Deepfake scam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deepfake scam has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (defitrade-ltd) Scam — Full Investigation & Recovery Options. Defitrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Defitrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (dekocorp-com) Scam — Full Investigation & Recovery Options. Dekocorp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dekocorp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (deltainvest-com) Scam — Full Investigation & Recovery Options. Delta Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delta Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (deltacoin-limited) Scam — Full Investigation & Recovery Options. Deltacoin Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deltacoin Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (deltascryptocloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Deltas Crypto (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deltas Crypto (Clone of FCA Authorised firm) has been…
Forensic Trail
Forensic Trail (deltascrypto.com) Scam — Full Investigation & Recovery Options. Deltascrypto — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — DeltascryptoIf you funded Deltascrypto at deltascrypto.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (deluxeminingassets-com) Scam — Full Investigation & Recovery Options. DeluxeMiningAssets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DeluxeMiningAssets has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
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