// 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 ASSETSGLOBAL TRADES Drained Claimant Wallets — Den Casefile
How ASSETSGLOBAL TRADES Drained Claimant Wallets — Den Casefile (assetsglobetradesltd.com) Scam — Full Investigation & Recovery Options. ASSETSGLOBAL TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ASSETSGLOBAL TRADESIf you funded ASSETSGLOBAL TRADES at assetsglobetradesltd.com and the withdrawal pathway has stalled,…
How AssetTrusts Drained Claimant Wallets — Den Casefile
How AssetTrusts Drained Claimant Wallets — Den Casefile (assettrusts-org) Scam — Full Investigation & Recovery Options. AssetTrusts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AssetTrusts has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Assexmarkets Drained Claimant Wallets — Den Casefile
How Assexmarkets Drained Claimant Wallets — Den Casefile (assexmarkets.com) Scam — Full Investigation & Recovery Options. Assexmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — AssexmarketsIf you funded Assexmarkets at assexmarkets.com and the withdrawal pathway has stalled, the trail is…
How Association of Securities Transfer Companies
How Association of Securities Transfer Companies (astcweb-com) Scam — Full Investigation & Recovery Options. Association of Securities Transfer Companies (ASTC) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Association of Securities Transfer Companies (ASTC) has been flagged as…
How ASSURANCES DVK Drained Claimant Wallets — Den Casefile
How ASSURANCES DVK Drained Claimant Wallets — Den Casefile (assurancesdvkcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. ASSURANCES DVK (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASSURANCES DVK (clone of EEA authorised firm) has been…
How Assured Marketing Solutions Limited t/a Families in Debt Drained Claimant Wallets — Den Casefile
How Assured Marketing Solutions Limited t/a Families in Debt Drained Claimant Wallets — Den Casefile (assuredmarketingsolutionslimitedtafamiliesindebt-com) Scam — Full Investigation & Recovery Options. Assured Marketing Solutions Limited t/a Families in Debt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assured Marketing Solutions Limited t/a Families in Debt…
How Assurix Asset Management Drained Claimant Wallets — Den Casefile
How Assurix Asset Management Drained Claimant Wallets — Den Casefile (assurixassetmanagementcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Assurix Asset Management (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Assurix Asset Management (clone of EEA authorised firm)…
How AST MINING Drained Claimant Wallets — Den Casefile
How AST MINING Drained Claimant Wallets — Den Casefile (astmining-com) Scam — Full Investigation & Recovery Options. AST MINING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AST MINING has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
How Astorica SA Drained Claimant Wallets — Den Casefile
How Astorica SA Drained Claimant Wallets — Den Casefile (astoricasa-com) Scam — Full Investigation & Recovery Options. Astorica SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astorica SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Astra Money Market Drained Claimant Wallets — Den Casefile
How Astra Money Market Drained Claimant Wallets — Den Casefile (astramoneymarket.com) Scam — Full Investigation & Recovery Options. Astra Money Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Astra Money MarketIf you funded Astra Money Market at astramoneymarket.com and the withdrawal…
How Astro CryptoFX Trade Drained Claimant Wallets — Den Casefile
How Astro CryptoFX Trade Drained Claimant Wallets — Den Casefile (astrocrypttrade-online) Scam — Full Investigation & Recovery Options. Astro CryptoFX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Astro CryptoFX Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
How ASTRO ELITE TRADE Drained Claimant Wallets — Den Casefile
How ASTRO ELITE TRADE Drained Claimant Wallets — Den Casefile (astroelitestrades-com) Scam — Full Investigation & Recovery Options. ASTRO ELITE TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ASTRO ELITE TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
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