// 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 APP TONKEEPER Drained Claimant Wallets — Den Casefile
How APP TONKEEPER Drained Claimant Wallets — Den Casefile (apptonkeeper-com) Scam — Full Investigation & Recovery Options. APP TONKEEPER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: APP TONKEEPER has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Application “LGBLot” and Line “L G T Drained Claimant Wallets — Den Casefile
How Application “LGBLot” and Line “L G T Drained Claimant Wallets — Den Casefile (https-1203) Scam — Full Investigation & Recovery Options. Application "LGBLot" and Line "L G T — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Application "LGBLot" and Line "L G T has been…
How APS Bank ,Club’ – APS Bank Clone Drained Claimant Wallets — Den Casefile
How APS Bank ,Club’ – APS Bank Clone Drained Claimant Wallets — Den Casefile (apsbankclubapsbankclone-com) Scam — Full Investigation & Recovery Options. APS Bank ,Club' – APS Bank Clone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: APS Bank ,Club' – APS Bank Clone has been…
How ApxPrimeOptions LTD Drained Claimant Wallets — Den Casefile
How ApxPrimeOptions LTD Drained Claimant Wallets — Den Casefile (apxprimeoptionsltd-com) Scam — Full Investigation & Recovery Options. ApxPrimeOptions LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ApxPrimeOptions LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How AQR Associates Group Drained Claimant Wallets — Den Casefile
How AQR Associates Group Drained Claimant Wallets — Den Casefile (aqrassociatesgroup-com) Scam — Full Investigation & Recovery Options. AQR Associates Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AQR Associates Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How AQRE Technologies Drained Claimant Wallets — Den Casefile
How AQRE Technologies Drained Claimant Wallets — Den Casefile (aqretechnologies-com) Scam — Full Investigation & Recovery Options. AQRE Technologies — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AQRE Technologies has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How Arab European Bank Drained Claimant Wallets — Den Casefile
How Arab European Bank Drained Claimant Wallets — Den Casefile (arabeuropeanbank-com) Scam — Full Investigation & Recovery Options. Arab European Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Arab European Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Arab National Bank Drained Claimant Wallets — Den Casefile
How Arab National Bank Drained Claimant Wallets — Den Casefile (arabnationalbankcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Arab National Bank (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Arab National Bank (clone of FCA authorised firm)…
How Aragon Asset Management Drained Claimant Wallets — Den Casefile
How Aragon Asset Management Drained Claimant Wallets — Den Casefile (aragonassetmanagement-com) Scam — Full Investigation & Recovery Options. Aragon Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aragon Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ARB Capital – Clone of FCA Authorised firm Drained Claimant Wallets — Den Casefile
How ARB Capital – Clone of FCA Authorised firm Drained Claimant Wallets — Den Casefile (arbcapitalcloneoffcaauthorisedfirmcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ARB Capital – Clone of FCA Authorised firm (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ARB Capital -…
How Arb Signals Ltd Drained Claimant Wallets — Den Casefile
How Arb Signals Ltd Drained Claimant Wallets — Den Casefile (arbsignalsltd-com) Scam — Full Investigation & Recovery Options. Arb Signals Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Arb Signals Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ARBINIO Drained Claimant Wallets — Den Casefile
How ARBINIO Drained Claimant Wallets — Den Casefile (https-677) Scam — Full Investigation & Recovery Options. ARBINIO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ARBINIO 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.
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