// 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 Adbitc Drained Claimant Wallets — Den Casefile
How Adbitc Drained Claimant Wallets — Den Casefile (adbitc-com) Scam — Full Investigation & Recovery Options. Adbitc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adbitc has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How Adelan Finances Drained Claimant Wallets — Den Casefile
How Adelan Finances Drained Claimant Wallets — Den Casefile (adelanfinances-com) Scam — Full Investigation & Recovery Options. Adelan Finances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adelan Finances has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Adept Investment Management plc Drained Claimant Wallets — Den Casefile
How Adept Investment Management plc Drained Claimant Wallets — Den Casefile (adeptinvestmentmanagementplcclone-com) Scam — Full Investigation & Recovery Options. Adept Investment Management plc (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adept Investment Management plc (CLONE) has been flagged as a fake…
How ADG Capital LLC Drained Claimant Wallets — Den Casefile
How ADG Capital LLC Drained Claimant Wallets — Den Casefile (adgcapitalllc-com) Scam — Full Investigation & Recovery Options. ADG Capital LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ADG Capital LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Adhemar Capital S.R.L. Drained Claimant Wallets — Den Casefile
How Adhemar Capital S.R.L. Drained Claimant Wallets — Den Casefile (adhemarcapitalsrl-com) Scam — Full Investigation & Recovery Options. Adhemar Capital S.R.L. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adhemar Capital S.R.L. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ADLAN Finance Drained Claimant Wallets — Den Casefile
How ADLAN Finance Drained Claimant Wallets — Den Casefile (se-adlan-online) Scam — Full Investigation & Recovery Options. ADLAN Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ADLAN Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How Adler Acquisitions and Financial Services Inspectorate
How Adler Acquisitions and Financial Services Inspectorate (adleracquisitionsandfinancialservicesinspectoratefinansiell-com) Scam — Full Investigation & Recovery Options. Adler Acquisitions and Financial Services Inspectorate (Finansiell — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Adler Acquisitions and Financial Services Inspectorate (Finansiell has been…
How admin@allianzvie.eu Drained Claimant Wallets — Den Casefile
How admin@allianzvie.eu Drained Claimant Wallets — Den Casefile (admin-allianzvie-eu) Scam — Full Investigation & Recovery Options. admin@allianzvie.eu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: admin@allianzvie.eu has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How administration@nexity-groupe.com Drained Claimant Wallets — Den Casefile
How administration@nexity-groupe.com Drained Claimant Wallets — Den Casefile (administration-nexity-groupe-com) Scam — Full Investigation & Recovery Options. administration@nexity-groupe.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: administration@nexity-groupe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Admiral Capital Trade Drained Claimant Wallets — Den Casefile
How Admiral Capital Trade Drained Claimant Wallets — Den Casefile (admiralcapitaltrade-com) Scam — Full Investigation & Recovery Options. Admiral Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Admiral Capital Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Admiral Markets Europe Drained Claimant Wallets — Den Casefile
How Admiral Markets Europe Drained Claimant Wallets — Den Casefile (admiralmarketseurope-com) Scam — Full Investigation & Recovery Options. Admiral Markets Europe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Admiral Markets Europe has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Advance Investment Drained Claimant Wallets — Den Casefile
How Advance Investment Drained Claimant Wallets — Den Casefile (advanceinvestmentcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Advance Investment (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advance Investment (clone of an FCA authorised firm)…
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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