// 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 (drtradellc-com) Scam — Full Investigation & Recovery Options. dr-trade LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: dr-trade LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (https-3567) Scam — Full Investigation & Recovery Options. Dragonfly Capital Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dragonfly Capital Fx has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (dreamfactorysolutionsllc-com) Scam — Full Investigation & Recovery Options. DreamFactory Solutions LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DreamFactory Solutions LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (droverhorneltddroverhornemanagementpteltd-com) Scam — Full Investigation & Recovery Options. Drover-Horne Ltd Drover-Horne Management Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Drover-Horne Ltd Drover-Horne Management Pte Ltd has been flagged as…
Forensic Trail
Forensic Trail (druidicavclone-com) Scam — Full Investigation & Recovery Options. Druid ICAV (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Druid ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (dsinvestmentlimited-com) Scam — Full Investigation & Recovery Options. DS Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DS Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (dsilinvestmentservicesllc-com) Scam — Full Investigation & Recovery Options. DSIL Investment Services LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DSIL Investment Services LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (dsjoo-com) Scam — Full Investigation & Recovery Options. DSJ Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DSJ Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-1718) Scam — Full Investigation & Recovery Options. DSXS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DSXS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (dtxexchange-com) Scam — Full Investigation & Recovery Options. DTX Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DTX Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (duarsoft-com) Scam — Full Investigation & Recovery Options. Duar Soft — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Duar Soft has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (https-13) Scam — Full Investigation & Recovery Options. Dufoutbit Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dufoutbit Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
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