// 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 Bitpay Crypto
How Bitpay Crypto (bitpay-crypto-com) Scam — Full Investigation & Recovery Options. Bitpay Crypto ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitpay Crypto ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Bitpie
How Bitpie (bitpieexc-com) Scam — Full Investigation & Recovery Options. Bitpie (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitpie (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Bitprimetrader Drained Claimant Wallets — Den Casefile
How Bitprimetrader Drained Claimant Wallets — Den Casefile (bitprimetrader-com) Scam — Full Investigation & Recovery Options. Bitprimetrader — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitprimetrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Bitprofitcapital Drained Claimant Wallets — Den Casefile
How Bitprofitcapital Drained Claimant Wallets — Den Casefile (bitprofitcapital-com) Scam — Full Investigation & Recovery Options. Bitprofitcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitprofitcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Bitpulse
How Bitpulse (bitpulsed-org) Scam — Full Investigation & Recovery Options. Bitpulse (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitpulse (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How BitQL Drained Claimant Wallets — Den Casefile
How BitQL Drained Claimant Wallets — Den Casefile (bitql-com) Scam — Full Investigation & Recovery Options. BitQL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitQL has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How bitqy Drained Claimant Wallets — Den Casefile
How bitqy Drained Claimant Wallets — Den Casefile (bitqy.cc) Scam — Full Investigation & Recovery Options. bitqy — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — bitqyIf you funded bitqy at bitqy.cc and the withdrawal pathway has stalled, the trail is…
How BiTrade Drained Claimant Wallets — Den Casefile
How BiTrade Drained Claimant Wallets — Den Casefile (bitrade-com) Scam — Full Investigation & Recovery Options. BiTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BiTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How BiTraderPro Drained Claimant Wallets — Den Casefile
How BiTraderPro Drained Claimant Wallets — Den Casefile (bitraderpro-com) Scam — Full Investigation & Recovery Options. BiTraderPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BiTraderPro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Bitrenex Group Drained Claimant Wallets — Den Casefile
How Bitrenex Group Drained Claimant Wallets — Den Casefile (bitrenexgroup-com) Scam — Full Investigation & Recovery Options. Bitrenex Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitrenex Group has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Bitriver Miners Drained Claimant Wallets — Den Casefile
How Bitriver Miners Drained Claimant Wallets — Den Casefile (bitriver-miners-info) Scam — Full Investigation & Recovery Options. Bitriver Miners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitriver Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Bits Global Drained Claimant Wallets — Den Casefile
How Bits Global Drained Claimant Wallets — Den Casefile (https-1186) Scam — Full Investigation & Recovery Options. Bits Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bits Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
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