// 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 BITVROS Drained Claimant Wallets — Den Casefile
How BITVROS Drained Claimant Wallets — Den Casefile (https-270) Scam — Full Investigation & Recovery Options. BITVROS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITVROS has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Bitxf Drained Claimant Wallets — Den Casefile
How Bitxf Drained Claimant Wallets — Den Casefile (bitxf-com) Scam — Full Investigation & Recovery Options. Bitxf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bitxf has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How BITYIELD INVESTMENT Drained Claimant Wallets — Den Casefile
How BITYIELD INVESTMENT Drained Claimant Wallets — Den Casefile (bityieldinvestment-com) Scam — Full Investigation & Recovery Options. BITYIELD INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITYIELD INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How BITZILLO Drained Claimant Wallets — Den Casefile
How BITZILLO Drained Claimant Wallets — Den Casefile (bitzillo-com) Scam — Full Investigation & Recovery Options. BITZILLO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BITZILLO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How BIWC Group Drained Claimant Wallets — Den Casefile
How BIWC Group Drained Claimant Wallets — Den Casefile (biwcgroup-com) Scam — Full Investigation & Recovery Options. BIWC Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIWC Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How BIYA GLOBAL LLC Drained Claimant Wallets — Den Casefile
How BIYA GLOBAL LLC Drained Claimant Wallets — Den Casefile (biyapays-com) Scam — Full Investigation & Recovery Options. BIYA GLOBAL LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BIYA GLOBAL LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Bkt Inter Drained Claimant Wallets — Den Casefile
How Bkt Inter Drained Claimant Wallets — Den Casefile (bkt-inter-eu) Scam — Full Investigation & Recovery Options. Bkt Inter — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bkt Inter has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How BLACK HEINZ BUSINESS ASSOCIATES Drained Claimant Wallets — Den Casefile
How BLACK HEINZ BUSINESS ASSOCIATES Drained Claimant Wallets — Den Casefile (blackheinzbusinessassociates-com) Scam — Full Investigation & Recovery Options. BLACK HEINZ BUSINESS ASSOCIATES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BLACK HEINZ BUSINESS ASSOCIATES has been flagged as a fake broker/platform by…
How Black Mineral Pte Ltd Drained Claimant Wallets — Den Casefile
How Black Mineral Pte Ltd Drained Claimant Wallets — Den Casefile (blackmineralpteltd-com) Scam — Full Investigation & Recovery Options. Black Mineral Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Black Mineral Pte Ltd has been flagged as a fake broker/platform by…
How Black Water Investment Group, L.L.P. Drained Claimant Wallets — Den Casefile
How Black Water Investment Group, L.L.P. Drained Claimant Wallets — Den Casefile (blackwater-investment-group-com) Scam — Full Investigation & Recovery Options. Black Water Investment Group, L.L.P. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Black Water Investment Group, L.L.P. has been flagged as a fake…
How Blackbird Solutions Inc.
How Blackbird Solutions Inc. (blackbirdsolutionsinctradenamexchangebit-com) Scam — Full Investigation & Recovery Options. Blackbird Solutions Inc. (tradename xchangebit) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Blackbird Solutions Inc. (tradename xchangebit) has been flagged as a fake…
How BlackBox Traders Drained Claimant Wallets — Den Casefile
How BlackBox Traders Drained Claimant Wallets — Den Casefile (blackboxtraders-live) Scam — Full Investigation & Recovery Options. BlackBox Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BlackBox Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
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