// 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 Bostonmex Drained Claimant Wallets — Den Casefile
How Bostonmex Drained Claimant Wallets — Den Casefile (bostonmex.com) Scam — Full Investigation & Recovery Options. Bostonmex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — BostonmexIf you funded Bostonmex at bostonmex.com and the withdrawal pathway has stalled, the trail is…
How Bosworth Consulting Group LLC Drained Claimant Wallets — Den Casefile
How Bosworth Consulting Group LLC Drained Claimant Wallets — Den Casefile (bosworthconsultinggroupllc-com) Scam — Full Investigation & Recovery Options. Bosworth Consulting Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bosworth Consulting Group LLC has been flagged as a fake broker/platform by…
How Botologix Invest Drained Claimant Wallets — Den Casefile
How Botologix Invest Drained Claimant Wallets — Den Casefile (botologix-invest-net) Scam — Full Investigation & Recovery Options. Botologix Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Botologix Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Botopia Drained Claimant Wallets — Den Casefile
How Botopia Drained Claimant Wallets — Den Casefile (https-3748) Scam — Full Investigation & Recovery Options. Botopia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Botopia has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Bourse Assistance Drained Claimant Wallets — Den Casefile
How Bourse Assistance Drained Claimant Wallets — Den Casefile (bourseassistancecloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Bourse Assistance (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bourse Assistance (clone of authorised firm) has been flagged as…
How Bowen Reece Chartered Asset Management Co Ltd Drained Claimant Wallets — Den Casefile
How Bowen Reece Chartered Asset Management Co Ltd Drained Claimant Wallets — Den Casefile (bowenreececharteredassetmanagementcoltd-com) Scam — Full Investigation & Recovery Options. Bowen Reece Chartered Asset Management Co Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bowen Reece Chartered Asset Management Co Ltd has been…
How Boxchain FX – boxchainfx.net Drained Claimant Wallets — Den Casefile
How Boxchain FX – boxchainfx.net Drained Claimant Wallets — Den Casefile (boxchainfx-net) Scam — Full Investigation & Recovery Options. Boxchain FX – boxchainfx.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Boxchain FX – boxchainfx.net has been flagged as a fake broker/platform by…
How BP BANK Drained Claimant Wallets — Den Casefile
How BP BANK Drained Claimant Wallets — Den Casefile (bpbank-com) Scam — Full Investigation & Recovery Options. BP BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BP BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How bpce@gestionprivee-patrimoniale.com Drained Claimant Wallets — Den Casefile
How bpce@gestionprivee-patrimoniale.com Drained Claimant Wallets — Den Casefile (bpce-gestionprivee-patrimoniale-com) Scam — Full Investigation & Recovery Options. bpce@gestionprivee-patrimoniale.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: bpce@gestionprivee-patrimoniale.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Bplazard Drained Claimant Wallets — Den Casefile
How Bplazard Drained Claimant Wallets — Den Casefile (bplazard-com) Scam — Full Investigation & Recovery Options. Bplazard — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Bplazard has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How BPT LTD Drained Claimant Wallets — Den Casefile
How BPT LTD Drained Claimant Wallets — Den Casefile (https-2127) Scam — Full Investigation & Recovery Options. BPT LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: BPT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
How Brainsplan Drained Claimant Wallets — Den Casefile
How Brainsplan Drained Claimant Wallets — Den Casefile (https-333) Scam — Full Investigation & Recovery Options. Brainsplan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Brainsplan has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
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