// 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 (dgtl-com) Scam — Full Investigation & Recovery Options. DGTL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DGTL has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (duxhgfx.com) Scam — Full Investigation & Recovery Options. DHGFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — DHGFXIf you funded DHGFX at duxhgfx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (dhjrealestatecompanyltd-com) Scam — Full Investigation & Recovery Options. DHJ Real Estate Company Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DHJ Real Estate Company Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (diamondcapitals-com) Scam — Full Investigation & Recovery Options. Diamond Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diamond Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (diamondfuturityfunddffirelandlimitedcloneoffcaauthorisedfund-com) Scam — Full Investigation & Recovery Options. Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diamond Futurity Fund/DFF (Ireland) Limited (clone…
Forensic Trail
Forensic Trail (diamondtitleservicesllc-com) Scam — Full Investigation & Recovery Options. Diamond Title Services, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diamond Title Services, LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (diegria-ink) Scam — Full Investigation & Recovery Options. Diegria — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diegria has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (difeliteapp-com) Scam — Full Investigation & Recovery Options. DIF ELITE APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DIF ELITE APP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (digitrades-pro) Scam — Full Investigation & Recovery Options. Digi Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Digi Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (digitalaccessbitinv-com) Scam — Full Investigation & Recovery Options. Digital Access Bitcoin Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Digital Access Bitcoin Investment has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (digitalassetinvestmentlimited-com) Scam — Full Investigation & Recovery Options. Digital Asset Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Digital Asset Investment Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (digital-assets.live) Scam — Full Investigation & Recovery Options. Digital assets.live — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Digital assets.liveIf you funded Digital assets.live at digital-assets.live and the withdrawal pathway has stalled,…
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