// 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 (digitaloption-org) Scam — Full Investigation & Recovery Options. Digitaloption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Digitaloption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (dingshenginternationalcoltd-com) Scam — Full Investigation & Recovery Options. Ding Sheng International Co. Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ding Sheng International Co. Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (dinghuiinternationallimited-com) Scam — Full Investigation & Recovery Options. DingHui International Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DingHui International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (diorkredit-com) Scam — Full Investigation & Recovery Options. Dior Kredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dior Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (directcoinlimitedlevelupcapitalpremiumsolutionsdevtechholding-com) Scam — Full Investigation & Recovery Options. Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Direct Coin Limited, Level Up Capital,…
Forensic Trail
Forensic Trail (directgeldkrediet-com) Scam — Full Investigation & Recovery Options. Direct Geldkrediet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Direct Geldkrediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (directloanukcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Direct Loan UK (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Direct Loan UK (clone of an FCA…
Forensic Trail
Forensic Trail (discoveryfinance-com) Scam — Full Investigation & Recovery Options. Discovery Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Discovery Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (diverswealth-com) Scam — Full Investigation & Recovery Options. Divers Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Divers Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-1068) Scam — Full Investigation & Recovery Options. DIVERSIFIED CONGLOMERATE SOLUTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DIVERSIFIED CONGLOMERATE SOLUTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (dgegroup-net) Scam — Full Investigation & Recovery Options. Diversified Global Equities Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diversified Global Equities Group has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (dpcapitalgroup-com) Scam — Full Investigation & Recovery Options. Diversified Private Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Diversified Private Capital Group has been flagged as a fake broker/platform by…
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