// 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 Binary Golden Options Drained Claimant Wallets — Den Casefile
How Binary Golden Options Drained Claimant Wallets — Den Casefile (https-1799) Scam — Full Investigation & Recovery Options. Binary Golden Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Binary Golden Options has been flagged as a fake broker/platform by IOSCO I-SCAN…
How BINARYAICRYPTO Drained Claimant Wallets — Den Casefile
How BINARYAICRYPTO Drained Claimant Wallets — Den Casefile (binaryaicrypto-com) Scam — Full Investigation & Recovery Options. BINARYAICRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BINARYAICRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How Binarycryptometric Drained Claimant Wallets — Den Casefile
How Binarycryptometric Drained Claimant Wallets — Den Casefile (binarycryptometric.com) Scam — Full Investigation & Recovery Options. Binarycryptometric — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BinarycryptometricIf you funded Binarycryptometric at binarycryptometric.com and the withdrawal pathway has stalled, the trail is…
How BINAX GLOBAL Drained Claimant Wallets — Den Casefile
How BINAX GLOBAL Drained Claimant Wallets — Den Casefile (binaxglobal-com) Scam — Full Investigation & Recovery Options. BINAX GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BINAX GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Binfix Drained Claimant Wallets — Den Casefile
How Binfix Drained Claimant Wallets — Den Casefile (binfix-org) Scam — Full Investigation & Recovery Options. Binfix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Binfix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Binomex Drained Claimant Wallets — Den Casefile
How Binomex Drained Claimant Wallets — Den Casefile (binomex-com) Scam — Full Investigation & Recovery Options. Binomex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Binomex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How Bistra Advisors LLC Drained Claimant Wallets — Den Casefile
How Bistra Advisors LLC Drained Claimant Wallets — Den Casefile (bistraadvisorsllc-com) Scam — Full Investigation & Recovery Options. Bistra Advisors LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bistra Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How biswiseassets ltd Drained Claimant Wallets — Den Casefile
How biswiseassets ltd Drained Claimant Wallets — Den Casefile (biswiseassetsltd-com) Scam — Full Investigation & Recovery Options. biswiseassets ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: biswiseassets ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Bit Capita Drained Claimant Wallets — Den Casefile
How Bit Capita Drained Claimant Wallets — Den Casefile (https-1983) Scam — Full Investigation & Recovery Options. Bit Capita — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Capita has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Bit Capital LLC Drained Claimant Wallets — Den Casefile
How Bit Capital LLC Drained Claimant Wallets — Den Casefile (bitcapital-llc-com) Scam — Full Investigation & Recovery Options. Bit Capital LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Capital LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Bit Change Drained Claimant Wallets — Den Casefile
How Bit Change Drained Claimant Wallets — Den Casefile (https-2065) Scam — Full Investigation & Recovery Options. Bit Change — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Change has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Bit GPT AI Drained Claimant Wallets — Den Casefile
How Bit GPT AI Drained Claimant Wallets — Den Casefile (becomingaitech-com) Scam — Full Investigation & Recovery Options. Bit GPT AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit GPT AI 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