// 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 BITSCOINFX Drained Claimant Wallets — Den Casefile
How BITSCOINFX Drained Claimant Wallets — Den Casefile (bitscoinfx-com) Scam — Full Investigation & Recovery Options. BITSCOINFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITSCOINFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Bitsecuredfx Drained Claimant Wallets — Den Casefile
How Bitsecuredfx Drained Claimant Wallets — Den Casefile (bitsecuredfx-com-2) Scam — Full Investigation & Recovery Options. Bitsecuredfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsecuredfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Bitsends Drained Claimant Wallets — Den Casefile
How Bitsends Drained Claimant Wallets — Den Casefile (bitsends-space) Scam — Full Investigation & Recovery Options. Bitsends — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsends has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Bitseven Drained Claimant Wallets — Den Casefile
How Bitseven Drained Claimant Wallets — Den Casefile (bitseven-com) Scam — Full Investigation & Recovery Options. Bitseven — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitseven has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How Bitsoft 360New Zealand Drained Claimant Wallets — Den Casefile
How Bitsoft 360New Zealand Drained Claimant Wallets — Den Casefile (bitsoft360aitrading-com) Scam — Full Investigation & Recovery Options. Bitsoft 360New Zealand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitsoft 360New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN…
How BITSTACK VENTURES Drained Claimant Wallets — Den Casefile
How BITSTACK VENTURES Drained Claimant Wallets — Den Casefile (https-1159) Scam — Full Investigation & Recovery Options. BITSTACK VENTURES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITSTACK VENTURES has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Bitstep Drained Claimant Wallets — Den Casefile
How Bitstep Drained Claimant Wallets — Den Casefile (bitstep-com) Scam — Full Investigation & Recovery Options. Bitstep — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitstep has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Bitstock Trades Drained Claimant Wallets — Den Casefile
How Bitstock Trades Drained Claimant Wallets — Den Casefile (bitstocktradesltd.com) Scam — Full Investigation & Recovery Options. Bitstock Trades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Bitstock TradesIf you funded Bitstock Trades at bitstocktradesltd.com and the withdrawal pathway has stalled,…
How Bitto Technology Drained Claimant Wallets — Den Casefile
How Bitto Technology Drained Claimant Wallets — Den Casefile (bittotechnology-com) Scam — Full Investigation & Recovery Options. Bitto Technology — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitto Technology has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Bitunix Drained Claimant Wallets — Den Casefile
How Bitunix Drained Claimant Wallets — Den Casefile (https-2808) Scam — Full Investigation & Recovery Options. Bitunix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitunix has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How Bitvestments Drained Claimant Wallets — Den Casefile
How Bitvestments Drained Claimant Wallets — Den Casefile (bitinvestments-org) Scam — Full Investigation & Recovery Options. Bitvestments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How BitVex Drained Claimant Wallets — Den Casefile
How BitVex Drained Claimant Wallets — Den Casefile (https-2428) Scam — Full Investigation & Recovery Options. BitVex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BitVex has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
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