// 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 Alivio Group Drained Claimant Wallets — Den Casefile
How Alivio Group Drained Claimant Wallets — Den Casefile (https-1352) Scam — Full Investigation & Recovery Options. Alivio Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alivio Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How All Capital Trade Drained Claimant Wallets — Den Casefile
How All Capital Trade Drained Claimant Wallets — Den Casefile (allcapitaltrade.net) Scam — Full Investigation & Recovery Options. All Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — All Capital TradeIf you funded All Capital Trade at allcapitaltrade.net and the withdrawal…
How Allctrades Drained Claimant Wallets — Den Casefile
How Allctrades Drained Claimant Wallets — Den Casefile (allctrades-com) Scam — Full Investigation & Recovery Options. Allctrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allctrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Allegiant Capital Group Drained Claimant Wallets — Den Casefile
How Allegiant Capital Group Drained Claimant Wallets — Den Casefile (allegiantcapital-net) Scam — Full Investigation & Recovery Options. Allegiant Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allegiant Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Allegiant Metals Group Drained Claimant Wallets — Den Casefile
How Allegiant Metals Group Drained Claimant Wallets — Den Casefile (allegiantmetalsgroup-com) Scam — Full Investigation & Recovery Options. Allegiant Metals Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allegiant Metals Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Alliance FX Capital Ltd Drained Claimant Wallets — Den Casefile
How Alliance FX Capital Ltd Drained Claimant Wallets — Den Casefile (alliancefxcapitalltd-com) Scam — Full Investigation & Recovery Options. Alliance FX Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alliance FX Capital Ltd has been flagged as a fake broker/platform by…
How Alliance Group, Inc. Alliance Insurance Agency Drained Claimant Wallets — Den Casefile
How Alliance Group, Inc. Alliance Insurance Agency Drained Claimant Wallets — Den Casefile (alliance-insagt-com) Scam — Full Investigation & Recovery Options. Alliance Group, Inc. Alliance Insurance Agency — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alliance Group, Inc. Alliance Insurance Agency has been flagged as…
How Alliance Internationale Drained Claimant Wallets — Den Casefile
How Alliance Internationale Drained Claimant Wallets — Den Casefile (allianceinternationale-com) Scam — Full Investigation & Recovery Options. Alliance Internationale — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alliance Internationale has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal -…
How ALLIANCE ONLINE TRADING Drained Claimant Wallets — Den Casefile
How ALLIANCE ONLINE TRADING Drained Claimant Wallets — Den Casefile (allianceonlinellc.com) Scam — Full Investigation & Recovery Options. ALLIANCE ONLINE TRADING — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ALLIANCE ONLINE TRADINGIf you funded ALLIANCE ONLINE TRADING at allianceonlinellc.com and the withdrawal…
How AllianceStocks Drained Claimant Wallets — Den Casefile
How AllianceStocks Drained Claimant Wallets — Den Casefile (https-2701) Scam — Full Investigation & Recovery Options. AllianceStocks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AllianceStocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory…
How Allianz Private Investors Drained Claimant Wallets — Den Casefile
How Allianz Private Investors Drained Claimant Wallets — Den Casefile (allianzprivateinvestorscloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Allianz Private Investors (Clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Allianz Private Investors (Clone of EEA authorised firm)…
How allianz-gc Drained Claimant Wallets — Den Casefile
How allianz-gc Drained Claimant Wallets — Den Casefile (https-3340) Scam — Full Investigation & Recovery Options. allianz-gc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: allianz-gc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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