// 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.
How KTL Markets Drained Claimant Wallets — Den Casefile
How KTL Markets Drained Claimant Wallets — Den Casefile (tradecapitalconcepts.com) Scam — Full Investigation & Recovery Options. KTL Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — KTL MarketsIf you funded KTL Markets at tradecapitalconcepts.com and the withdrawal pathway has stalled,…
How Kyelin Rox Drained Claimant Wallets — Den Casefile
How Kyelin Rox Drained Claimant Wallets — Den Casefile (kyelinrox.com) Scam — Full Investigation & Recovery Options. Kyelin Rox — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Kyelin RoxIf you funded Kyelin Rox at kyelinrox.com and the withdrawal pathway has stalled,…
How LeadTech Drained Claimant Wallets — Den Casefile
How LeadTech Drained Claimant Wallets — Den Casefile (leadtech.me) Scam — Full Investigation & Recovery Options. LeadTech — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — LeadTechIf you funded LeadTech at leadtech.me and the withdrawal pathway has stalled, the trail is…
How Liteforex Trades Drained Claimant Wallets — Den Casefile
How Liteforex Trades Drained Claimant Wallets — Den Casefile (liteforextd.com) Scam — Full Investigation & Recovery Options. Liteforex Trades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Liteforex TradesIf you funded Liteforex Trades at liteforextd.com and the withdrawal pathway has stalled,…
How Longsharks Capital Drained Claimant Wallets — Den Casefile
How Longsharks Capital Drained Claimant Wallets — Den Casefile (longsharks.com) Scam — Full Investigation & Recovery Options. Longsharks Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Longsharks CapitalIf you funded Longsharks Capital at longsharks.com and the withdrawal pathway has stalled,…
How Ludgate Investment Limited Drained Claimant Wallets — Den Casefile
How Ludgate Investment Limited Drained Claimant Wallets — Den Casefile (ludgateinvestmentslimited.com) Scam — Full Investigation & Recovery Options. Ludgate Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ludgate Investment LimitedIf you funded Ludgate Investment Limited at ludgateinvestmentslimited.com and the withdrawal…
How MagnaSale Trading Drained Claimant Wallets — Den Casefile
How MagnaSale Trading Drained Claimant Wallets — Den Casefile (magnasale.org) Scam — Full Investigation & Recovery Options. MagnaSale Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MagnaSale TradingIf you funded MagnaSale Trading at magnasale.org and the withdrawal pathway has stalled,…
How Main Capitals Drained Claimant Wallets — Den Casefile
How Main Capitals Drained Claimant Wallets — Den Casefile (main-capitals.com) Scam — Full Investigation & Recovery Options. Main Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Main CapitalsIf you funded Main Capitals at main-capitals.com and the withdrawal pathway has stalled,…
How Maple Bit Drained Claimant Wallets — Den Casefile
How Maple Bit Drained Claimant Wallets — Den Casefile (maple-bit.com) Scam — Full Investigation & Recovery Options. Maple Bit — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Maple BitIf you funded Maple Bit at maple-bit.com and the withdrawal pathway has stalled,…
How Margin Forex Drained Claimant Wallets — Den Casefile
How Margin Forex Drained Claimant Wallets — Den Casefile (margin-forex.com) Scam — Full Investigation & Recovery Options. Margin Forex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Margin ForexIf you funded Margin Forex at margin-forex.com and the withdrawal pathway has stalled,…
How MarkersFin Drained Claimant Wallets — Den Casefile
How MarkersFin Drained Claimant Wallets — Den Casefile (markersfin.com) Scam — Full Investigation & Recovery Options. MarkersFin — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MarkersFinIf you funded MarkersFin at markersfin.com and the withdrawal pathway has stalled, the trail is…
How Markets Bank Drained Claimant Wallets — Den Casefile
How Markets Bank Drained Claimant Wallets — Den Casefile (marketsbank.com) Scam — Full Investigation & Recovery Options. Markets Bank — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Markets BankIf you funded Markets Bank at marketsbank.com 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