// 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 Benchmark International Trading Group, Inc. Drained Claimant Wallets — Den Casefile
How Benchmark International Trading Group, Inc. Drained Claimant Wallets — Den Casefile (bitgi-com) Scam — Full Investigation & Recovery Options. Benchmark International Trading Group, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Benchmark International Trading Group, Inc. has been flagged as a fake…
How Bendanag Drained Claimant Wallets — Den Casefile
How Bendanag Drained Claimant Wallets — Den Casefile (bendanag-com) Scam — Full Investigation & Recovery Options. Bendanag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bendanag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Bendigo Coins LTD Drained Claimant Wallets — Den Casefile
How Bendigo Coins LTD Drained Claimant Wallets — Den Casefile (bendigocoinsltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Bendigo Coins LTD (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bendigo Coins LTD (clone of FCA authorised firm)…
How Benidict Hoffman Drained Claimant Wallets — Den Casefile
How Benidict Hoffman Drained Claimant Wallets — Den Casefile (benidicthoffman-com) Scam — Full Investigation & Recovery Options. Benidict Hoffman — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Benidict Hoffman has been flagged as a fake broker/platform by IOSCO I-SCAN (Chinese Taipei…
How Bennet Global Drained Claimant Wallets — Den Casefile
How Bennet Global Drained Claimant Wallets — Den Casefile (bennetglobal-com) Scam — Full Investigation & Recovery Options. Bennet Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bennet Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How Benzaten Drained Claimant Wallets — Den Casefile
How Benzaten Drained Claimant Wallets — Den Casefile (benzaten-com) Scam — Full Investigation & Recovery Options. Benzaten — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Benzaten has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How BeratCoin Drained Claimant Wallets — Den Casefile
How BeratCoin Drained Claimant Wallets — Den Casefile (https-3493) Scam — Full Investigation & Recovery Options. BeratCoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BeratCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
How Berkeley Square Partners Drained Claimant Wallets — Den Casefile
How Berkeley Square Partners Drained Claimant Wallets — Den Casefile (berkeleysquarepartnerscloneofukregisteredpubliccompany-com) Scam — Full Investigation & Recovery Options. Berkeley Square Partners (clone of UK registered public company) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Berkeley Square Partners (clone of UK registered…
How Berkshire Consulting Drained Claimant Wallets — Den Casefile
How Berkshire Consulting Drained Claimant Wallets — Den Casefile (berkshireconsultinginc-com) Scam — Full Investigation & Recovery Options. Berkshire Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Berkshire Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Bernd Franz Fröhler
How Bernd Franz Fröhler (berndfranzfrhlerthescamentity-com) Scam — Full Investigation & Recovery Options. Bernd Franz Fröhler (the Scam Entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bernd Franz Fröhler (the Scam Entity) has been flagged as…
How Berniston Investment International Drained Claimant Wallets — Den Casefile
How Berniston Investment International Drained Claimant Wallets — Den Casefile (bernistoninvestmentinternational-com) Scam — Full Investigation & Recovery Options. Berniston Investment International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Berniston Investment International has been flagged as a fake broker/platform by IOSCO I-SCAN…
How BEST BANK RATES UK Drained Claimant Wallets — Den Casefile
How BEST BANK RATES UK Drained Claimant Wallets — Den Casefile (bestbankratesuk-com) Scam — Full Investigation & Recovery Options. BEST BANK RATES UK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BEST BANK RATES UK has been flagged as a fake broker/platform by…
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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