// 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 Bit GPTNew Zealand Drained Claimant Wallets — Den Casefile
How Bit GPTNew Zealand Drained Claimant Wallets — Den Casefile (bitgptaitrading-com) Scam — Full Investigation & Recovery Options. Bit GPTNew Zealand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit GPTNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Bit Info Drained Claimant Wallets — Den Casefile
How Bit Info Drained Claimant Wallets — Den Casefile (https-2064) Scam — Full Investigation & Recovery Options. Bit Info — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Info has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Bit Run Pro Drained Claimant Wallets — Den Casefile
How Bit Run Pro Drained Claimant Wallets — Den Casefile (bitrunpro-com) Scam — Full Investigation & Recovery Options. Bit Run Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit Run Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Bit-Assets Drained Claimant Wallets — Den Casefile
How Bit-Assets Drained Claimant Wallets — Den Casefile (bitassets-com) Scam — Full Investigation & Recovery Options. Bit-Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit-Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Bit-Finance Drained Claimant Wallets — Den Casefile
How Bit-Finance Drained Claimant Wallets — Den Casefile (bitfinance-com) Scam — Full Investigation & Recovery Options. Bit-Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit-Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Bit-Market Drained Claimant Wallets — Den Casefile
How Bit-Market Drained Claimant Wallets — Den Casefile (bitmarket-com) Scam — Full Investigation & Recovery Options. Bit-Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit-Market has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Bit-Pay Limited Drained Claimant Wallets — Den Casefile
How Bit-Pay Limited Drained Claimant Wallets — Den Casefile (bitpaylimited-com) Scam — Full Investigation & Recovery Options. Bit-Pay Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bit-Pay Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Bitaiapp Drained Claimant Wallets — Den Casefile
How Bitaiapp Drained Claimant Wallets — Den Casefile (bitaiapp-pro) Scam — Full Investigation & Recovery Options. Bitaiapp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitaiapp has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Bitaplica Drained Claimant Wallets — Den Casefile
How Bitaplica Drained Claimant Wallets — Den Casefile (https-481) Scam — Full Investigation & Recovery Options. Bitaplica — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitaplica has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional…
How Bitbinx Drained Claimant Wallets — Den Casefile
How Bitbinx Drained Claimant Wallets — Den Casefile (bitbinx-com) Scam — Full Investigation & Recovery Options. Bitbinx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitbinx has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Drained Claimant Wallets — Den Casefile
How Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX Drained Claimant Wallets — Den Casefile (bitblancostorminvestcryptogo365ltdtcrinvesteuroxtradefx-com) Scam — Full Investigation & Recovery Options. Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFX has been flagged as a fake…
How BITBLOCKASSET Drained Claimant Wallets — Den Casefile
How BITBLOCKASSET Drained Claimant Wallets — Den Casefile (https-1050) Scam — Full Investigation & Recovery Options. BITBLOCKASSET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITBLOCKASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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