// 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 (deluxeplustrade.com) Scam — Full Investigation & Recovery Options. DeluxePlusTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — DeluxePlusTradeIf you funded DeluxePlusTrade at deluxeplustrade.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (deluxeprimeinvestmentinc-com) Scam — Full Investigation & Recovery Options. DeluxeprimeInvestment Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DeluxeprimeInvestment Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (dennismuscat-com) Scam — Full Investigation & Recovery Options. Dennis Muscat — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dennis Muscat has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
Forensic Trail
Forensic Trail (https-337) Scam — Full Investigation & Recovery Options. Denosetrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Denosetrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (dorwashington-com) Scam — Full Investigation & Recovery Options. Department of Regulation in Washington — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Department of Regulation in Washington has been flagged as a fake…
Forensic Trail
Forensic Trail (depedex-com) Scam — Full Investigation & Recovery Options. Depedex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Depedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (derbyscombk-com) Scam — Full Investigation & Recovery Options. Derbyscombk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Derbyscombk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (http-120) Scam — Full Investigation & Recovery Options. Deretrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deretrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (deriv-com) Scam — Full Investigation & Recovery Options. DERIV — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DERIV has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (desaamanahltd-com) Scam — Full Investigation & Recovery Options. Desa Amanah Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Desa Amanah Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (desmondtop.com) Scam — Full Investigation & Recovery Options. Desmond Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Desmond Capital LtdIf you funded Desmond Capital Ltd at desmondtop.com and the withdrawal…
Forensic Trail
Forensic Trail (deutschkasse-com) Scam — Full Investigation & Recovery Options. Deutsch Kasse — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deutsch Kasse has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
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