// 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 North Trader Drained Claimant Wallets — Den Casefile
How North Trader Drained Claimant Wallets — Den Casefile (north-trader.com) Scam — Full Investigation & Recovery Options. North Trader — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — North TraderIf you funded North Trader at north-trader.com and the withdrawal pathway has stalled,…
How NYX Broker Drained Claimant Wallets — Den Casefile
How NYX Broker Drained Claimant Wallets — Den Casefile (nyxbroker.com) Scam — Full Investigation & Recovery Options. NYX Broker — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NYX BrokerIf you funded NYX Broker at nyxbroker.com and the withdrawal pathway has stalled,…
How OdinTC Drained Claimant Wallets — Den Casefile
How OdinTC Drained Claimant Wallets — Den Casefile (odintc.com) Scam — Full Investigation & Recovery Options. OdinTC — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OdinTCIf you funded OdinTC at odintc.com and the withdrawal pathway has stalled, the trail is…
How OffsetFX Drained Claimant Wallets — Den Casefile
How OffsetFX Drained Claimant Wallets — Den Casefile (offsetfx.com) Scam — Full Investigation & Recovery Options. OffsetFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OffsetFXIf you funded OffsetFX at offsetfx.com and the withdrawal pathway has stalled, the trail is…
How Open Deal Broker Drained Claimant Wallets — Den Casefile
How Open Deal Broker Drained Claimant Wallets — Den Casefile (opendealbroker.com) Scam — Full Investigation & Recovery Options. Open Deal Broker — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Open Deal BrokerIf you funded Open Deal Broker at opendealbroker.com and the withdrawal…
How Orbis Markets Drained Claimant Wallets — Den Casefile
How Orbis Markets Drained Claimant Wallets — Den Casefile (orbis-markets.com) Scam — Full Investigation & Recovery Options. Orbis Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Orbis MarketsIf you funded Orbis Markets at orbis-markets.com and the withdrawal pathway has stalled,…
How PDMBulls Drained Claimant Wallets — Den Casefile
How PDMBulls Drained Claimant Wallets — Den Casefile (pdmbulls.com) Scam — Full Investigation & Recovery Options. PDMBulls — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PDMBullsIf you funded PDMBulls at pdmbulls.com and the withdrawal pathway has stalled, the trail is…
How Phoenix FX Trade Drained Claimant Wallets — Den Casefile
How Phoenix FX Trade Drained Claimant Wallets — Den Casefile (phoenixfxtrade.com) Scam — Full Investigation & Recovery Options. Phoenix FX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Phoenix FX TradeIf you funded Phoenix FX Trade at phoenixfxtrade.com and the withdrawal…
How PNP Markets Drained Claimant Wallets — Den Casefile
How PNP Markets Drained Claimant Wallets — Den Casefile (pnpmarketfx.com) Scam — Full Investigation & Recovery Options. PNP Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PNP MarketsIf you funded PNP Markets at pnpmarketfx.com and the withdrawal pathway has stalled,…
How PNX FINANCE Drained Claimant Wallets — Den Casefile
How PNX FINANCE Drained Claimant Wallets — Den Casefile (pnxfinance.com) Scam — Full Investigation & Recovery Options. PNX FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PNX FINANCEIf you funded PNX FINANCE at pnxfinance.com and the withdrawal pathway has stalled,…
How Powerwealth Drained Claimant Wallets — Den Casefile
How Powerwealth Drained Claimant Wallets — Den Casefile (powerwealth.ch) Scam — Full Investigation & Recovery Options. Powerwealth — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PowerwealthIf you funded Powerwealth at powerwealth.ch and the withdrawal pathway has stalled, the trail is…
How PRIME XCHANGE Drained Claimant Wallets — Den Casefile
How PRIME XCHANGE Drained Claimant Wallets — Den Casefile (prime-xchange.org) Scam — Full Investigation & Recovery Options. PRIME XCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PRIME XCHANGEIf you funded PRIME XCHANGE at prime-xchange.org 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