// 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 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 Advance Wageday Loans Drained Claimant Wallets — Den Casefile
How Advance Wageday Loans Drained Claimant Wallets — Den Casefile (advancewagedayloans-com) Scam — Full Investigation & Recovery Options. Advance Wageday Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advance Wageday Loans has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Advanced Software Solutions T/A INVcenter Drained Claimant Wallets — Den Casefile
How Advanced Software Solutions T/A INVcenter Drained Claimant Wallets — Den Casefile (advancedsoftwaresolutionstainvcenter-com) Scam — Full Investigation & Recovery Options. Advanced Software Solutions T/A INVcenter — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Advanced Software Solutions T/A INVcenter has been flagged as a fake…
How Advanziagroup Drained Claimant Wallets — Den Casefile
How Advanziagroup Drained Claimant Wallets — Den Casefile (advanziagroup.io) Scam — Full Investigation & Recovery Options. Advanziagroup — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AdvanziagroupIf you funded Advanziagroup at advanziagroup.io and the withdrawal pathway has stalled, the trail is…
How Aeexc Drained Claimant Wallets — Den Casefile
How Aeexc Drained Claimant Wallets — Den Casefile (aeexc-lat) Scam — Full Investigation & Recovery Options. Aeexc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aeexc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Aegon London Drained Claimant Wallets — Den Casefile
How Aegon London Drained Claimant Wallets — Den Casefile (aegonlondoncloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Aegon London (Clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aegon London (Clone of an FCA authorised firm)…
How aema.espace-gestionprivee.net Drained Claimant Wallets — Den Casefile
How aema.espace-gestionprivee.net Drained Claimant Wallets — Den Casefile (aema-espace-gestionprivee-net) Scam — Full Investigation & Recovery Options. aema.espace-gestionprivee.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: aema.espace-gestionprivee.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Aerocrypt Drained Claimant Wallets — Den Casefile
How Aerocrypt Drained Claimant Wallets — Den Casefile (https-1119) Scam — Full Investigation & Recovery Options. Aerocrypt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aerocrypt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How AES Signatum Berhad/ AES Token/ AES Exchange Drained Claimant Wallets — Den Casefile
How AES Signatum Berhad/ AES Token/ AES Exchange Drained Claimant Wallets — Den Casefile (aessignatumberhadaestokenaesexchange-com) Scam — Full Investigation & Recovery Options. AES Signatum Berhad/ AES Token/ AES Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AES Signatum Berhad/ AES Token/ AES Exchange has been…
How Aevistascapital Drained Claimant Wallets — Den Casefile
How Aevistascapital Drained Claimant Wallets — Den Casefile (aevistascapital-com) Scam — Full Investigation & Recovery Options. Aevistascapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aevistascapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How AFEX Europe Limited Drained Claimant Wallets — Den Casefile
How AFEX Europe Limited Drained Claimant Wallets — Den Casefile (afexeuropelimited-com) Scam — Full Investigation & Recovery Options. AFEX Europe Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AFEX Europe Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How AffinityFXInvest Drained Claimant Wallets — Den Casefile
How AffinityFXInvest Drained Claimant Wallets — Den Casefile (affinityfxinvest-com) Scam — Full Investigation & Recovery Options. AffinityFXInvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AffinityFXInvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
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