// 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 Bitcoinprofit Fr Drained Claimant Wallets — Den Casefile
How Bitcoinprofit Fr Drained Claimant Wallets — Den Casefile (bitcoinprofit-fr-com) Scam — Full Investigation & Recovery Options. Bitcoinprofit Fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoinprofit Fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How BitcoinTradeMax Drained Claimant Wallets — Den Casefile
How BitcoinTradeMax Drained Claimant Wallets — Den Casefile (bitcointrademax-com) Scam — Full Investigation & Recovery Options. BitcoinTradeMax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitcoinTradeMax has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How BitcoinTrader AI Drained Claimant Wallets — Den Casefile
How BitcoinTrader AI Drained Claimant Wallets — Den Casefile (https-1451) Scam — Full Investigation & Recovery Options. BitcoinTrader AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitcoinTrader AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Bitcoinwelt Drained Claimant Wallets — Den Casefile
How Bitcoinwelt Drained Claimant Wallets — Den Casefile (bitcoinwelt-com) Scam — Full Investigation & Recovery Options. Bitcoinwelt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcoinwelt has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Bitcola Pte. Ltd. Drained Claimant Wallets — Den Casefile
How Bitcola Pte. Ltd. Drained Claimant Wallets — Den Casefile (bitcolapteltd-com) Scam — Full Investigation & Recovery Options. Bitcola Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcola Pte. Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Bitcryptoprofit Drained Claimant Wallets — Den Casefile
How Bitcryptoprofit Drained Claimant Wallets — Den Casefile (bitcryptoprofit-com) Scam — Full Investigation & Recovery Options. Bitcryptoprofit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitcryptoprofit has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
How BitData Exchange Global Drained Claimant Wallets — Den Casefile
How BitData Exchange Global Drained Claimant Wallets — Den Casefile (bitdataexchangeglobal-com) Scam — Full Investigation & Recovery Options. BitData Exchange Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitData Exchange Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Bitdema Drained Claimant Wallets — Den Casefile
How Bitdema Drained Claimant Wallets — Den Casefile (bitdema-com) Scam — Full Investigation & Recovery Options. Bitdema — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitdema has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Bitelity Drained Claimant Wallets — Den Casefile
How Bitelity Drained Claimant Wallets — Den Casefile (bitelity-com) Scam — Full Investigation & Recovery Options. Bitelity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitelity has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Biteq.io and duplicate websites – Suspected scam Drained Claimant Wallets — Den Casefile
How Biteq.io and duplicate websites – Suspected scam Drained Claimant Wallets — Den Casefile (biteq-io) Scam — Full Investigation & Recovery Options. Biteq.io and duplicate websites – Suspected scam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Biteq.io and duplicate websites – Suspected scam has been…
How Bitflyx Drained Claimant Wallets — Den Casefile
How Bitflyx Drained Claimant Wallets — Den Casefile (bitflyx-com) Scam — Full Investigation & Recovery Options. Bitflyx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitflyx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Bitfx Investments Drained Claimant Wallets — Den Casefile
How Bitfx Investments Drained Claimant Wallets — Den Casefile (bitfxinvestments.com) Scam — Full Investigation & Recovery Options. Bitfx Investments — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Bitfx InvestmentsIf you funded Bitfx Investments at bitfxinvestments.com and the withdrawal pathway has stalled,…
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