// 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 Atlas Projekt J16 Drained Claimant Wallets — Den Casefile
How Atlas Projekt J16 Drained Claimant Wallets — Den Casefile (atlasprojektj16-com) Scam — Full Investigation & Recovery Options. Atlas Projekt J16 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Atlas Projekt J16 has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Atomics Wallets Drained Claimant Wallets — Den Casefile
How Atomics Wallets Drained Claimant Wallets — Den Casefile (atomicswallets-com) Scam — Full Investigation & Recovery Options. Atomics Wallets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Atomics Wallets has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning…
How Atreide Ventures Drained Claimant Wallets — Den Casefile
How Atreide Ventures Drained Claimant Wallets — Den Casefile (atreide-ventures-fr) Scam — Full Investigation & Recovery Options. Atreide Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Atreide Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How AU Venture Drained Claimant Wallets — Den Casefile
How AU Venture Drained Claimant Wallets — Den Casefile (auventure-io) Scam — Full Investigation & Recovery Options. AU Venture — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AU Venture has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Augworldi Drained Claimant Wallets — Den Casefile
How Augworldi Drained Claimant Wallets — Den Casefile (augworldi-com) Scam — Full Investigation & Recovery Options. Augworldi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Augworldi has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How AURA ASSET MANAGEMENTS Drained Claimant Wallets — Den Casefile
How AURA ASSET MANAGEMENTS Drained Claimant Wallets — Den Casefile (https-3024) Scam — Full Investigation & Recovery Options. AURA ASSET MANAGEMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AURA ASSET MANAGEMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Aurainvestment Drained Claimant Wallets — Den Casefile
How Aurainvestment Drained Claimant Wallets — Den Casefile (aurainvestment-live) Scam — Full Investigation & Recovery Options. Aurainvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aurainvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Aureus AI Trade Drained Claimant Wallets — Den Casefile
How Aureus AI Trade Drained Claimant Wallets — Den Casefile (aureusaitrade.com) Scam — Full Investigation & Recovery Options. Aureus AI Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Aureus AI TradeIf you funded Aureus AI Trade at aureusaitrade.com and the withdrawal…
How Aurolonix Drained Claimant Wallets — Den Casefile
How Aurolonix Drained Claimant Wallets — Den Casefile (aurolonix-com) Scam — Full Investigation & Recovery Options. Aurolonix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aurolonix has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Aurora Capital Finances Drained Claimant Wallets — Den Casefile
How Aurora Capital Finances Drained Claimant Wallets — Den Casefile (auroracfinances-com) Scam — Full Investigation & Recovery Options. Aurora Capital Finances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aurora Capital Finances has been flagged as a fake broker/platform by IOSCO I-SCAN…
How AUROS AI Auros-ai Drained Claimant Wallets — Den Casefile
How AUROS AI Auros-ai Drained Claimant Wallets — Den Casefile (https-2250) Scam — Full Investigation & Recovery Options. AUROS AI Auros-ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AUROS AI Auros-ai has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Aus Group Limited, trading as Ausforex Drained Claimant Wallets — Den Casefile
How Aus Group Limited, trading as Ausforex Drained Claimant Wallets — Den Casefile (ausgrouplimitedtradingasausforex-com) Scam — Full Investigation & Recovery Options. Aus Group Limited, trading as Ausforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aus Group Limited, trading as Ausforex has been flagged as…
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