// 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 (deutscheedelfischdeggmbhcoiikg-com) Scam — Full Investigation & Recovery Options. Deutsche Edelfisch DEG GmbH & Co. II KG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deutsche Edelfisch DEG GmbH & Co. II KG…
Forensic Trail
Forensic Trail (deutschewalletcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Deutsche Wallet (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deutsche Wallet (Clone of FCA Authorised Firm) has been…
Forensic Trail
Forensic Trail (https-156) Scam — Full Investigation & Recovery Options. DevConnects — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DevConnects has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (dexdex-top) Scam — Full Investigation & Recovery Options. Dexdex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dexdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (https-2725) Scam — Full Investigation & Recovery Options. Dexion Equity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dexion Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (Guernsey -…
Forensic Trail
Forensic Trail (https-455) Scam — Full Investigation & Recovery Options. DEXOFINANCE GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DEXOFINANCE GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (dextechag-com) Scam — Full Investigation & Recovery Options. DexTech AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DexTech AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (dextertrades-com) Scam — Full Investigation & Recovery Options. Dextertrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dextertrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (df-invest-ch) Scam — Full Investigation & Recovery Options. Df Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Df Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (dfmarkets.uk) Scam — Full Investigation & Recovery Options. DF Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — DF MarketsIf you funded DF Markets at dfmarkets.uk and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (https-820) Scam — Full Investigation & Recovery Options. Dfh226 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dfh226 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (https-1305) Scam — Full Investigation & Recovery Options. DFW222 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DFW222 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
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