// 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 Bitlyn Pro Drained Claimant Wallets — Den Casefile
How Bitlyn Pro Drained Claimant Wallets — Den Casefile (bitlynpro-com) Scam — Full Investigation & Recovery Options. Bitlyn Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitlyn Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How bitmain Drained Claimant Wallets — Den Casefile
How bitmain Drained Claimant Wallets — Den Casefile (bitmain-com) Scam — Full Investigation & Recovery Options. bitmain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bitmain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Bitmas Trade Drained Claimant Wallets — Den Casefile
How Bitmas Trade Drained Claimant Wallets — Den Casefile (bitmas-trade-com) Scam — Full Investigation & Recovery Options. Bitmas Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmas Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Bitmaxcoinxc Drained Claimant Wallets — Den Casefile
How Bitmaxcoinxc Drained Claimant Wallets — Den Casefile (bitmaxcoinxc-com) Scam — Full Investigation & Recovery Options. Bitmaxcoinxc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmaxcoinxc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Bitmex Drained Claimant Wallets — Den Casefile
How Bitmex Drained Claimant Wallets — Den Casefile (bitmex-com) Scam — Full Investigation & Recovery Options. Bitmex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitmex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How BitNeo Ltd Drained Claimant Wallets — Den Casefile
How BitNeo Ltd Drained Claimant Wallets — Den Casefile (investing4bitcoin-com) Scam — Full Investigation & Recovery Options. BitNeo Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitNeo Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How BitNest Drained Claimant Wallets — Den Casefile
How BitNest Drained Claimant Wallets — Den Casefile (https-679) Scam — Full Investigation & Recovery Options. BitNest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitNest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How BITNEXTINV Drained Claimant Wallets — Den Casefile
How BITNEXTINV Drained Claimant Wallets — Den Casefile (bitnextinv-com) Scam — Full Investigation & Recovery Options. BITNEXTINV — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITNEXTINV has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Bitnity1 Drained Claimant Wallets — Den Casefile
How Bitnity1 Drained Claimant Wallets — Den Casefile (https-254) Scam — Full Investigation & Recovery Options. Bitnity1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitnity1 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How BitoFX Investment Drained Claimant Wallets — Den Casefile
How BitoFX Investment Drained Claimant Wallets — Den Casefile (bitofxinvestments-com) Scam — Full Investigation & Recovery Options. BitoFX Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitoFX Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Bitoptiver Drained Claimant Wallets — Den Casefile
How Bitoptiver Drained Claimant Wallets — Den Casefile (bitoptiver-com) Scam — Full Investigation & Recovery Options. Bitoptiver — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitoptiver has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Bitpalmer Drained Claimant Wallets — Den Casefile
How Bitpalmer Drained Claimant Wallets — Den Casefile (bitpalmer-com) Scam — Full Investigation & Recovery Options. Bitpalmer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitpalmer has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
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