// 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 7 Online/Red Rock Ltd Drained Claimant Wallets — Den Casefile
How 7 Online/Red Rock Ltd Drained Claimant Wallets — Den Casefile (7onlineredrockltd-com) Scam — Full Investigation & Recovery Options. 7 Online/Red Rock Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 7 Online/Red Rock Ltd has been flagged as a fake broker/platform by…
How 746fr228 Drained Claimant Wallets — Den Casefile
How 746fr228 Drained Claimant Wallets — Den Casefile (746fr228-com) Scam — Full Investigation & Recovery Options. 746fr228 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 746fr228 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How 74invest Drained Claimant Wallets — Den Casefile
How 74invest Drained Claimant Wallets — Den Casefile (74invest-com) Scam — Full Investigation & Recovery Options. 74invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 74invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How 777 Trades Research Investment Advisor Services Drained Claimant Wallets — Den Casefile
How 777 Trades Research Investment Advisor Services Drained Claimant Wallets — Den Casefile (777tradesresearchinvestmentadvisorservices-com) Scam — Full Investigation & Recovery Options. 777 Trades Research Investment Advisor Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 777 Trades Research Investment Advisor Services has been flagged as…
How 78DEF Drained Claimant Wallets — Den Casefile
How 78DEF Drained Claimant Wallets — Den Casefile (https-3153) Scam — Full Investigation & Recovery Options. 78DEF — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 78DEF has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
How 86FXTRADE & P240 Ltd Drained Claimant Wallets — Den Casefile
How 86FXTRADE & P240 Ltd Drained Claimant Wallets — Den Casefile (86fxtradep240ltd-com) Scam — Full Investigation & Recovery Options. 86FXTRADE & P240 Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 86FXTRADE & P240 Ltd has been flagged as a fake broker/platform by…
How 888OKX Drained Claimant Wallets — Den Casefile
How 888OKX Drained Claimant Wallets — Den Casefile (okoexin-com) Scam — Full Investigation & Recovery Options. 888OKX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 888OKX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How 9M AI Strategy Fund ;9M AI Stable Fund Drained Claimant Wallets — Den Casefile
How 9M AI Strategy Fund ;9M AI Stable Fund Drained Claimant Wallets — Den Casefile (9maistrategyfund9maistablefund-com) Scam — Full Investigation & Recovery Options. 9M AI Strategy Fund ;9M AI Stable Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 9M AI Strategy Fund ;9M AI Stable Fund…
How 9o27hek07 Drained Claimant Wallets — Den Casefile
How 9o27hek07 Drained Claimant Wallets — Den Casefile (9o27hek07-evgxbzb-cn-cdn-cloudflare-net) Scam — Full Investigation & Recovery Options. 9o27hek07 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: 9o27hek07 has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How A One Finance Drained Claimant Wallets — Den Casefile
How A One Finance Drained Claimant Wallets — Den Casefile (aonefinance-com) Scam — Full Investigation & Recovery Options. A One Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A One Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
How A-LISTEARNERS Drained Claimant Wallets — Den Casefile
How A-LISTEARNERS Drained Claimant Wallets — Den Casefile (alistearners-com) Scam — Full Investigation & Recovery Options. A-LISTEARNERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A-LISTEARNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How A&A Blockchain Technology Innovation Pte Ltd Drained Claimant Wallets — Den Casefile
How A&A Blockchain Technology Innovation Pte Ltd Drained Claimant Wallets — Den Casefile (aablockchaintechnologyinnovationpteltd-com) Scam — Full Investigation & Recovery Options. A&A Blockchain Technology Innovation Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: A&A Blockchain Technology Innovation Pte Ltd has been flagged as…
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