// 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 247activetraders Drained Claimant Wallets — Den Casefile
How 247activetraders Drained Claimant Wallets — Den Casefile (247activetraders-com) Scam — Full Investigation & Recovery Options. 247activetraders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247activetraders has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How 247Crypto Trade Drained Claimant Wallets — Den Casefile
How 247Crypto Trade Drained Claimant Wallets — Den Casefile (247cryptotrade-co) Scam — Full Investigation & Recovery Options. 247Crypto Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247Crypto Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How 247Marketmasterytraders Drained Claimant Wallets — Den Casefile
How 247Marketmasterytraders Drained Claimant Wallets — Den Casefile (247marketmasterytraders.net) Scam — Full Investigation & Recovery Options. 247Marketmasterytraders — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 247MarketmasterytradersIf you funded 247Marketmasterytraders at 247marketmasterytraders.net and the withdrawal pathway has stalled, the trail is…
How 247octafxtrader Drained Claimant Wallets — Den Casefile
How 247octafxtrader Drained Claimant Wallets — Den Casefile (247octafxtrader-com) Scam — Full Investigation & Recovery Options. 247octafxtrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247octafxtrader has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How 247PROTRADING Drained Claimant Wallets — Den Casefile
How 247PROTRADING Drained Claimant Wallets — Den Casefile (247protrading-com) Scam — Full Investigation & Recovery Options. 247PROTRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 247PROTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How 24cfd Drained Claimant Wallets — Den Casefile
How 24cfd Drained Claimant Wallets — Den Casefile (24cfd-com) Scam — Full Investigation & Recovery Options. 24cfd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24cfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How 24hrstrustfxoption Drained Claimant Wallets — Den Casefile
How 24hrstrustfxoption Drained Claimant Wallets — Den Casefile (24hrstrustfxoption-com) Scam — Full Investigation & Recovery Options. 24hrstrustfxoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24hrstrustfxoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How 24trade Explore Drained Claimant Wallets — Den Casefile
How 24trade Explore Drained Claimant Wallets — Den Casefile (24trade-explore-com) Scam — Full Investigation & Recovery Options. 24trade Explore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24trade Explore has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How 24TradeSpace Drained Claimant Wallets — Den Casefile
How 24TradeSpace Drained Claimant Wallets — Den Casefile (24tradespace-com) Scam — Full Investigation & Recovery Options. 24TradeSpace — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24TradeSpace has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. Drained Claimant Wallets — Den Casefile
How 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. Drained Claimant Wallets — Den Casefile (24tradingfxpointtradinggreymatterenterpriseltd-com) Scam — Full Investigation & Recovery Options. 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. has been…
How 28 NEO GROUP S.L. Drained Claimant Wallets — Den Casefile
How 28 NEO GROUP S.L. Drained Claimant Wallets — Den Casefile (28neogroupsl-com) Scam — Full Investigation & Recovery Options. 28 NEO GROUP S.L. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 28 NEO GROUP S.L. has been flagged as a fake broker/platform by…
How 2sp Conseil Drained Claimant Wallets — Den Casefile
How 2sp Conseil Drained Claimant Wallets — Den Casefile (2sp-conseil-com) Scam — Full Investigation & Recovery Options. 2sp Conseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 2sp Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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