// 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 BitFX Traders Drained Claimant Wallets — Den Casefile
How BitFX Traders Drained Claimant Wallets — Den Casefile (bitfx-traders-com) Scam — Full Investigation & Recovery Options. BitFX Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitFX Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How BITFX-PROTRADERS Drained Claimant Wallets — Den Casefile
How BITFX-PROTRADERS Drained Claimant Wallets — Den Casefile (bitfxprotraders-com) Scam — Full Investigation & Recovery Options. BITFX-PROTRADERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITFX-PROTRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Bitfxexchange Drained Claimant Wallets — Den Casefile
How Bitfxexchange Drained Claimant Wallets — Den Casefile (https-1972) Scam — Full Investigation & Recovery Options. Bitfxexchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitfxexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Bitfxwintrade Drained Claimant Wallets — Den Casefile
How Bitfxwintrade Drained Claimant Wallets — Den Casefile (bitfxwintrade-com) Scam — Full Investigation & Recovery Options. Bitfxwintrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitfxwintrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How BITGET CAPITAL LTD Drained Claimant Wallets — Den Casefile
How BITGET CAPITAL LTD Drained Claimant Wallets — Den Casefile (https-3483) Scam — Full Investigation & Recovery Options. BITGET CAPITAL LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITGET CAPITAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Bitget Pro Drained Claimant Wallets — Den Casefile
How Bitget Pro Drained Claimant Wallets — Den Casefile (bitgetpro-com) Scam — Full Investigation & Recovery Options. Bitget Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitget Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How BitGuarantee Drained Claimant Wallets — Den Casefile
How BitGuarantee Drained Claimant Wallets — Den Casefile (https-2943) Scam — Full Investigation & Recovery Options. BitGuarantee — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitGuarantee has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How BitIQNew Zealand Drained Claimant Wallets — Den Casefile
How BitIQNew Zealand Drained Claimant Wallets — Den Casefile (bitiqaitrading-com) Scam — Full Investigation & Recovery Options. BitIQNew Zealand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitIQNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Bititem Drained Claimant Wallets — Den Casefile
How Bititem Drained Claimant Wallets — Den Casefile (https-258) Scam — Full Investigation & Recovery Options. Bititem — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bititem has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Bitkapital Drained Claimant Wallets — Den Casefile
How Bitkapital Drained Claimant Wallets — Den Casefile (bitkapital-com) Scam — Full Investigation & Recovery Options. Bitkapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitkapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How Bitlink Crypto Investment Drained Claimant Wallets — Den Casefile
How Bitlink Crypto Investment Drained Claimant Wallets — Den Casefile (bitlinkcryptoinvestment-com) Scam — Full Investigation & Recovery Options. Bitlink Crypto Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitlink Crypto Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
How BITLQ Drained Claimant Wallets — Den Casefile
How BITLQ Drained Claimant Wallets — Den Casefile (bitlq-com) Scam — Full Investigation & Recovery Options. BITLQ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITLQ has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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