// 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 AIFX HOLDING Drained Claimant Wallets — Den Casefile
How AIFX HOLDING Drained Claimant Wallets — Den Casefile (aifxholding.com) Scam — Full Investigation & Recovery Options. AIFX HOLDING — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AIFX HOLDINGIf you funded AIFX HOLDING at aifxholding.com and the withdrawal pathway has stalled,…
How Ainvestments
How Ainvestments (ainvestmentsoperatedbyesosinternationalltd-com) Scam — Full Investigation & Recovery Options. Ainvestments (Operated by ESOS International Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ainvestments (Operated by ESOS International Ltd. has been flagged as…
How AIoptionstrade Ltd Drained Claimant Wallets — Den Casefile
How AIoptionstrade Ltd Drained Claimant Wallets — Den Casefile (aioptionstrades.com) Scam — Full Investigation & Recovery Options. AIoptionstrade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AIoptionstrade LtdIf you funded AIoptionstrade Ltd at aioptionstrades.com and the withdrawal pathway has stalled,…
How AIR Professional’ ORTIZ S.A.C Drained Claimant Wallets — Den Casefile
How AIR Professional’ ORTIZ S.A.C Drained Claimant Wallets — Den Casefile (https-2158) Scam — Full Investigation & Recovery Options. AIR Professional' ORTIZ S.A.C — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AIR Professional' ORTIZ S.A.C has been flagged as a fake broker/platform by…
How AirovexInvest Drained Claimant Wallets — Den Casefile
How AirovexInvest Drained Claimant Wallets — Den Casefile (airovexinvest-net) Scam — Full Investigation & Recovery Options. AirovexInvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AirovexInvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How AISTRATEGYOPTIONTRADE Drained Claimant Wallets — Den Casefile
How AISTRATEGYOPTIONTRADE Drained Claimant Wallets — Den Casefile (aistrategyoptiontrades-live) Scam — Full Investigation & Recovery Options. AISTRATEGYOPTIONTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AISTRATEGYOPTIONTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How AIX Trader Drained Claimant Wallets — Den Casefile
How AIX Trader Drained Claimant Wallets — Den Casefile (aixtrader-com) Scam — Full Investigation & Recovery Options. AIX Trader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AIX Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How AJ Bell Drained Claimant Wallets — Den Casefile
How AJ Bell Drained Claimant Wallets — Den Casefile (ajbellcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. AJ Bell (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AJ Bell (clone of FCA authorised firm) has been…
How Ajman Tadawul Drained Claimant Wallets — Den Casefile
How Ajman Tadawul Drained Claimant Wallets — Den Casefile (http-122) Scam — Full Investigation & Recovery Options. Ajman Tadawul — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ajman Tadawul has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab…
How Akademi Saham Malaysia Drained Claimant Wallets — Den Casefile
How Akademi Saham Malaysia Drained Claimant Wallets — Den Casefile (akademisahammalaysia-com) Scam — Full Investigation & Recovery Options. Akademi Saham Malaysia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akademi Saham Malaysia has been flagged as a fake broker/platform by IOSCO I-SCAN…
How AKcapital Drained Claimant Wallets — Den Casefile
How AKcapital Drained Claimant Wallets — Den Casefile (akcapital-com) Scam — Full Investigation & Recovery Options. AKcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AKcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How Akcapitalone Drained Claimant Wallets — Den Casefile
How Akcapitalone Drained Claimant Wallets — Den Casefile (akcapitalone-com) Scam — Full Investigation & Recovery Options. Akcapitalone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Akcapitalone has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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