// 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 127 Stock market hot spot tracking group Drained Claimant Wallets — Den Casefile
How 127 Stock market hot spot tracking group Drained Claimant Wallets — Den Casefile (127stockmarkethotspottrackinggroup-com) Scam — Full Investigation & Recovery Options. 127 Stock market hot spot tracking group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 127 Stock market hot spot tracking group has been…
How 134 Lawyers Group LLC Drained Claimant Wallets — Den Casefile
How 134 Lawyers Group LLC Drained Claimant Wallets — Den Casefile (134lawyersgroupllc-com) Scam — Full Investigation & Recovery Options. 134 Lawyers Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 134 Lawyers Group LLC has been flagged as a fake broker/platform by…
How 1meltz Drained Claimant Wallets — Den Casefile
How 1meltz Drained Claimant Wallets — Den Casefile (1meltz-com) Scam — Full Investigation & Recovery Options. 1meltz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1meltz has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How 1st New York Financial Corporation Drained Claimant Wallets — Den Casefile
How 1st New York Financial Corporation Drained Claimant Wallets — Den Casefile (1stnewyorkfinancial-com) Scam — Full Investigation & Recovery Options. 1st New York Financial Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1st New York Financial Corporation has been flagged as a fake…
How 1STOP debt help Drained Claimant Wallets — Den Casefile
How 1STOP debt help Drained Claimant Wallets — Den Casefile (https-3511) Scam — Full Investigation & Recovery Options. 1STOP debt help — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 1STOP debt help has been flagged as a fake broker/platform by IOSCO I-SCAN…
How 2 Pips Drained Claimant Wallets — Den Casefile
How 2 Pips Drained Claimant Wallets — Den Casefile (https-3051) Scam — Full Investigation & Recovery Options. 2 Pips — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2 Pips has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine -…
How 205fx Drained Claimant Wallets — Den Casefile
How 205fx Drained Claimant Wallets — Den Casefile (205fx-com) Scam — Full Investigation & Recovery Options. 205fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 205fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How 24 LeveragePRO Drained Claimant Wallets — Den Casefile
How 24 LeveragePRO Drained Claimant Wallets — Den Casefile (24leveragepro-com) Scam — Full Investigation & Recovery Options. 24 LeveragePRO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24 LeveragePRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
How 24 Provident Trade Drained Claimant Wallets — Den Casefile
How 24 Provident Trade Drained Claimant Wallets — Den Casefile (24providenttrade-com) Scam — Full Investigation & Recovery Options. 24 Provident Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24 Provident Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
How 24*7 Cash Line Finance Drained Claimant Wallets — Den Casefile
How 24*7 Cash Line Finance Drained Claimant Wallets — Den Casefile (247cashlinefinance-com) Scam — Full Investigation & Recovery Options. 24*7 Cash Line Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24*7 Cash Line Finance has been flagged as a fake broker/platform by…
How 245 Livetrade Drained Claimant Wallets — Den Casefile
How 245 Livetrade Drained Claimant Wallets — Den Casefile (245livetrade.com) Scam — Full Investigation & Recovery Options. 245 Livetrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 245 LivetradeIf you funded 245 Livetrade at 245livetrade.com and the withdrawal pathway has stalled,…
How 247 FX TRADE Drained Claimant Wallets — Den Casefile
How 247 FX TRADE Drained Claimant Wallets — Den Casefile (247fxtrade-com) Scam — Full Investigation & Recovery Options. 247 FX TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247 FX TRADE 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