// 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 Aventis Capital Trading Drained Claimant Wallets — Den Casefile
How Aventis Capital Trading Drained Claimant Wallets — Den Casefile (aventiscapitaltrading-com) Scam — Full Investigation & Recovery Options. Aventis Capital Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aventis Capital Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Averix Core Drained Claimant Wallets — Den Casefile
How Averix Core Drained Claimant Wallets — Den Casefile (https-554) Scam — Full Investigation & Recovery Options. Averix Core — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Averix Core has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How AverxTrade Drained Claimant Wallets — Den Casefile
How AverxTrade Drained Claimant Wallets — Den Casefile (averxtrade-com) Scam — Full Investigation & Recovery Options. AverxTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: AverxTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Aviton Capitals Drained Claimant Wallets — Den Casefile
How Aviton Capitals Drained Claimant Wallets — Den Casefile (avitoncapitals-com) Scam — Full Investigation & Recovery Options. Aviton Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aviton Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Aviva Direct Ireland Limited Drained Claimant Wallets — Den Casefile
How Aviva Direct Ireland Limited Drained Claimant Wallets — Den Casefile (avivadirectirelandlimitedclone-com) Scam — Full Investigation & Recovery Options. Aviva Direct Ireland Limited (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aviva Direct Ireland Limited (Clone) has been flagged as a fake…
How Aviva Investors Global Services Drained Claimant Wallets — Den Casefile
How Aviva Investors Global Services Drained Claimant Wallets — Den Casefile (avivainvestorsglobalservices-com) Scam — Full Investigation & Recovery Options. Aviva Investors Global Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Aviva Investors Global Services has been flagged as a fake broker/platform by…
How Avlitex Drained Claimant Wallets — Den Casefile
How Avlitex Drained Claimant Wallets — Den Casefile (avlitex-com) Scam — Full Investigation & Recovery Options. Avlitex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Avlitex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Avondale ICAV Drained Claimant Wallets — Den Casefile
How Avondale ICAV Drained Claimant Wallets — Den Casefile (avondaleicavclone-com) Scam — Full Investigation & Recovery Options. Avondale ICAV (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Avondale ICAV (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Awardcapital-funds
How Awardcapital-funds (awardcapital-funds-com) Scam — Full Investigation & Recovery Options. Awardcapital-funds (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Awardcapital-funds (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Awraq Investments Drained Claimant Wallets — Den Casefile
How Awraq Investments Drained Claimant Wallets — Den Casefile (awraq.com) Scam — Full Investigation & Recovery Options. Awraq Investments — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Awraq InvestmentsIf you funded Awraq Investments at awraq.com and the withdrawal pathway has stalled,…
How Axa Banque Drained Claimant Wallets — Den Casefile
How Axa Banque Drained Claimant Wallets — Den Casefile (axabanque-com) Scam — Full Investigation & Recovery Options. Axa Banque — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Axa Banque has been flagged as a Wealth management by FSMA Belgium. FSMA warning…
How Axatechviewou Drained Claimant Wallets — Den Casefile
How Axatechviewou Drained Claimant Wallets — Den Casefile (axatechviewou-com) Scam — Full Investigation & Recovery Options. Axatechviewou — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Axatechviewou has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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