// 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 Alphacapg Drained Claimant Wallets — Den Casefile
How Alphacapg Drained Claimant Wallets — Den Casefile (alphacapg-com) Scam — Full Investigation & Recovery Options. Alphacapg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphacapg has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How AlphaCryptotrade Drained Claimant Wallets — Den Casefile
How AlphaCryptotrade Drained Claimant Wallets — Den Casefile (alphacryptotrade.com) Scam — Full Investigation & Recovery Options. AlphaCryptotrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AlphaCryptotradeIf you funded AlphaCryptotrade at alphacryptotrade.com and the withdrawal pathway has stalled, the trail is…
How ALPHAFIITRD Drained Claimant Wallets — Den Casefile
How ALPHAFIITRD Drained Claimant Wallets — Den Casefile (https-2986) Scam — Full Investigation & Recovery Options. ALPHAFIITRD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ALPHAFIITRD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Alphaforex Drained Claimant Wallets — Den Casefile
How Alphaforex Drained Claimant Wallets — Den Casefile (alphaforex.eu) Scam — Full Investigation & Recovery Options. Alphaforex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AlphaforexIf you funded Alphaforex at alphaforex.eu and the withdrawal pathway has stalled, the trail is…
How Alphamining Drained Claimant Wallets — Den Casefile
How Alphamining Drained Claimant Wallets — Den Casefile (alphamining-com) Scam — Full Investigation & Recovery Options. Alphamining — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphamining has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Alphanexglob Drained Claimant Wallets — Den Casefile
How Alphanexglob Drained Claimant Wallets — Den Casefile (alphanexglob-com) Scam — Full Investigation & Recovery Options. Alphanexglob — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphanexglob has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Alphanis Drained Claimant Wallets — Den Casefile
How Alphanis Drained Claimant Wallets — Den Casefile (alphanis-com) Scam — Full Investigation & Recovery Options. Alphanis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphanis has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
How Alphaplusfx Drained Claimant Wallets — Den Casefile
How Alphaplusfx Drained Claimant Wallets — Den Casefile (alphaplusfx-com) Scam — Full Investigation & Recovery Options. Alphaplusfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphaplusfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
How Alphasecuritiesco Drained Claimant Wallets — Den Casefile
How Alphasecuritiesco Drained Claimant Wallets — Den Casefile (alphasecuritiesco-com-2) Scam — Full Investigation & Recovery Options. Alphasecuritiesco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphasecuritiesco has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Alphatradeplus Drained Claimant Wallets — Den Casefile
How Alphatradeplus Drained Claimant Wallets — Den Casefile (alphatradeplus-com) Scam — Full Investigation & Recovery Options. Alphatradeplus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphatradeplus has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Alphatradespot Drained Claimant Wallets — Den Casefile
How Alphatradespot Drained Claimant Wallets — Den Casefile (alphatradespot-click) Scam — Full Investigation & Recovery Options. Alphatradespot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphatradespot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Alphawave Capitals Drained Claimant Wallets — Den Casefile
How Alphawave Capitals Drained Claimant Wallets — Den Casefile (alphawavecapitalsltd-com) Scam — Full Investigation & Recovery Options. Alphawave Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Alphawave Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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