// 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 “Österreich GeldWert” Drained Claimant Wallets — Den Casefile
How “Österreich GeldWert” Drained Claimant Wallets — Den Casefile (sterreichgeldwert-com) Scam — Full Investigation & Recovery Options. “Österreich GeldWert” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: “Österreich GeldWert” has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How “Tfx25” Drained Claimant Wallets — Den Casefile
How “Tfx25” Drained Claimant Wallets — Den Casefile (tfx25-com) Scam — Full Investigation & Recovery Options. “Tfx25” — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: “Tfx25” has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
How
How (57a2capitalappreciationplan-com) Scam — Full Investigation & Recovery Options. (57) A2 Capital Appreciation Plan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: (57) A2 Capital Appreciation Plan has been flagged as a fake…
How
How (europelimited-com) Scam — Full Investigation & Recovery Options. (Europe) Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: (Europe) Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
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How (https-1080) Scam — Full Investigation & Recovery Options. (Skyline Technologies Trade LLC) & (Skyline Trading LLC) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: (Skyline Technologies Trade LLC) & (Skyline Trading LLC)…
How *Seguro Global Drained Claimant Wallets — Den Casefile
How *Seguro Global Drained Claimant Wallets — Den Casefile (seguro-ae) Scam — Full Investigation & Recovery Options. *Seguro Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: *Seguro Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab…
How 1000xelite Drained Claimant Wallets — Den Casefile
How 1000xelite Drained Claimant Wallets — Den Casefile (1000xelite-com) Scam — Full Investigation & Recovery Options. 1000xelite — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1000xelite has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How 100BTCUS Drained Claimant Wallets — Den Casefile
How 100BTCUS Drained Claimant Wallets — Den Casefile (100btcus-com) Scam — Full Investigation & Recovery Options. 100BTCUS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 100BTCUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How 10crypto Drained Claimant Wallets — Den Casefile
How 10crypto Drained Claimant Wallets — Den Casefile (10crypto-io) Scam — Full Investigation & Recovery Options. 10crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 10crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How 10CryptoMarket Drained Claimant Wallets — Den Casefile
How 10CryptoMarket Drained Claimant Wallets — Den Casefile (10cryptomarket-com) Scam — Full Investigation & Recovery Options. 10CryptoMarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 10CryptoMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How 10xoptionglobal Drained Claimant Wallets — Den Casefile
How 10xoptionglobal Drained Claimant Wallets — Den Casefile (10xoptionglobal-com-2) Scam — Full Investigation & Recovery Options. 10xoptionglobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 10xoptionglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How 12 West Capital Management Drained Claimant Wallets — Den Casefile
How 12 West Capital Management Drained Claimant Wallets — Den Casefile (12-wcm-com) Scam — Full Investigation & Recovery Options. 12 West Capital Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 12 West Capital Management 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.
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