// 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 33 Optional Trading Drained Claimant Wallets — Den Casefile
How 33 Optional Trading Drained Claimant Wallets — Den Casefile (33optionaltrading-com) Scam — Full Investigation & Recovery Options. 33 Optional Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 33 Optional Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
How 34 Stock Trading Practice Camp Drained Claimant Wallets — Den Casefile
How 34 Stock Trading Practice Camp Drained Claimant Wallets — Den Casefile (34stocktradingpracticecamp-com) Scam — Full Investigation & Recovery Options. 34 Stock Trading Practice Camp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 34 Stock Trading Practice Camp has been flagged as a fake…
How 349gh938 Drained Claimant Wallets — Den Casefile
How 349gh938 Drained Claimant Wallets — Den Casefile (349gh938-com) Scam — Full Investigation & Recovery Options. 349gh938 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 349gh938 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How 360 Sure Fx Drained Claimant Wallets — Den Casefile
How 360 Sure Fx Drained Claimant Wallets — Den Casefile (360surefx.com) Scam — Full Investigation & Recovery Options. 360 Sure Fx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 360 Sure FxIf you funded 360 Sure Fx at 360surefx.com and the withdrawal…
How 365ASSET EXCHANGE Drained Claimant Wallets — Den Casefile
How 365ASSET EXCHANGE Drained Claimant Wallets — Den Casefile (https-2989) Scam — Full Investigation & Recovery Options. 365ASSET EXCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 365ASSET EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How 365Bitcoincashcryptotrading Drained Claimant Wallets — Den Casefile
How 365Bitcoincashcryptotrading Drained Claimant Wallets — Den Casefile (365bitcoincashcryptotrading-com) Scam — Full Investigation & Recovery Options. 365Bitcoincashcryptotrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 365Bitcoincashcryptotrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How 4DMed Ltd. Drained Claimant Wallets — Den Casefile
How 4DMed Ltd. Drained Claimant Wallets — Den Casefile (4dmedltd-com) Scam — Full Investigation & Recovery Options. 4DMed Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4DMed Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany -…
How 4q4b Drained Claimant Wallets — Den Casefile
How 4q4b Drained Claimant Wallets — Den Casefile (https-1416) Scam — Full Investigation & Recovery Options. 4q4b — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4q4b has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
How 4XTRADE MINDS Drained Claimant Wallets — Den Casefile
How 4XTRADE MINDS Drained Claimant Wallets — Den Casefile (4xtrademinds-com) Scam — Full Investigation & Recovery Options. 4XTRADE MINDS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 4XTRADE MINDS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How 5 STar Trading Platform Drained Claimant Wallets — Den Casefile
How 5 STar Trading Platform Drained Claimant Wallets — Den Casefile (5starstradinginc.com) Scam — Full Investigation & Recovery Options. 5 STar Trading Platform — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — 5 STar Trading PlatformIf you funded 5 STar Trading Platform at 5starstradinginc.com…
How 500 TRADE INTAL Drained Claimant Wallets — Den Casefile
How 500 TRADE INTAL Drained Claimant Wallets — Den Casefile (500tradeintal-com) Scam — Full Investigation & Recovery Options. 500 TRADE INTAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 500 TRADE INTAL has been flagged as a fake broker/platform by IOSCO I-SCAN…
How 54xiaoyang Drained Claimant Wallets — Den Casefile
How 54xiaoyang Drained Claimant Wallets — Den Casefile (54xiaoyang-com) Scam — Full Investigation & Recovery Options. 54xiaoyang — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 54xiaoyang has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
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