// 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 AFG management Drained Claimant Wallets — Den Casefile
How AFG management Drained Claimant Wallets — Den Casefile (https-776) Scam — Full Investigation & Recovery Options. AFG management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AFG management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How AFK Capital
How AFK Capital (afkcapitalptyltdkloonalsonamedtrdfx-com) Scam — Full Investigation & Recovery Options. AFK Capital (PTY) LTD (kloon) also named TRDFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AFK Capital (PTY) LTD (kloon) also named TRDFX…
How Afm Finance Drained Claimant Wallets — Den Casefile
How Afm Finance Drained Claimant Wallets — Den Casefile (afm-finance-com) Scam — Full Investigation & Recovery Options. Afm Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Afm Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Africapay Financement Drained Claimant Wallets — Den Casefile
How Africapay Financement Drained Claimant Wallets — Den Casefile (africapay-financement-fr) Scam — Full Investigation & Recovery Options. Africapay Financement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Africapay Financement has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Afxgroups Drained Claimant Wallets — Den Casefile
How Afxgroups Drained Claimant Wallets — Den Casefile (afxgroups-net) Scam — Full Investigation & Recovery Options. Afxgroups — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Afxgroups has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Agentic AI Drained Claimant Wallets — Den Casefile
How Agentic AI Drained Claimant Wallets — Den Casefile (agenticai-canada-com) Scam — Full Investigation & Recovery Options. Agentic AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agentic AI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Agewell Finances Drained Claimant Wallets — Den Casefile
How Agewell Finances Drained Claimant Wallets — Den Casefile (aw-finances-com) Scam — Full Investigation & Recovery Options. Agewell Finances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agewell Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Agra Investissement Drained Claimant Wallets — Den Casefile
How Agra Investissement Drained Claimant Wallets — Den Casefile (agra-investissement-com) Scam — Full Investigation & Recovery Options. Agra Investissement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agra Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How AgricoXQ Drained Claimant Wallets — Den Casefile
How AgricoXQ Drained Claimant Wallets — Den Casefile (agricoxq-com) Scam — Full Investigation & Recovery Options. AgricoXQ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AgricoXQ has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How Agrowealth Builder Drained Claimant Wallets — Den Casefile
How Agrowealth Builder Drained Claimant Wallets — Den Casefile (http-32) Scam — Full Investigation & Recovery Options. Agrowealth Builder — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Agrowealth Builder has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Ahrenfels Group Drained Claimant Wallets — Den Casefile
How Ahrenfels Group Drained Claimant Wallets — Den Casefile (ahrenfelsgroup-com) Scam — Full Investigation & Recovery Options. Ahrenfels Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ahrenfels Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Ai Assets Drained Claimant Wallets — Den Casefile
How Ai Assets Drained Claimant Wallets — Den Casefile (ai-assets-ltd) Scam — Full Investigation & Recovery Options. Ai Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ai Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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