// 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 Capital Markets Investments Pte Ltd Drained Claimant Wallets — Den Casefile
How Capital Markets Investments Pte Ltd Drained Claimant Wallets — Den Casefile (capitalmarketsinvestmentspteltd-com) Scam — Full Investigation & Recovery Options. Capital Markets Investments Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Markets Investments Pte Ltd has been flagged as a fake…
How Capital Online Profit ltd Drained Claimant Wallets — Den Casefile
How Capital Online Profit ltd Drained Claimant Wallets — Den Casefile (capitalonlineprofit-com-2) Scam — Full Investigation & Recovery Options. Capital Online Profit ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Online Profit ltd has been flagged as a fake broker/platform by…
How Capital Options Ltd. Drained Claimant Wallets — Den Casefile
How Capital Options Ltd. Drained Claimant Wallets — Den Casefile (capitaloptionsltd-com) Scam — Full Investigation & Recovery Options. Capital Options Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Options Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Capital Partners Deutschland Drained Claimant Wallets — Den Casefile
How Capital Partners Deutschland Drained Claimant Wallets — Den Casefile (cpd-lmtd.com) Scam — Full Investigation & Recovery Options. Capital Partners Deutschland — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital Partners DeutschlandIf you funded Capital Partners Deutschland at cpd-lmtd.com and the withdrawal…
How Capital Partners Group Drained Claimant Wallets — Den Casefile
How Capital Partners Group Drained Claimant Wallets — Den Casefile (capitalpartnersgroup-com) Scam — Full Investigation & Recovery Options. Capital Partners Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Partners Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Capital Partnersonline Drained Claimant Wallets — Den Casefile
How Capital Partnersonline Drained Claimant Wallets — Den Casefile (capital-partnersonline-com) Scam — Full Investigation & Recovery Options. Capital Partnersonline — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Partnersonline has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Capital Point Trading Ltd
How Capital Point Trading Ltd (capitalpointtradingltdrawtradingltd-com) Scam — Full Investigation & Recovery Options. Capital Point Trading Ltd (Raw Trading Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Point Trading Ltd (Raw Trading Ltd) has been…
How Capital Prime Trade Drained Claimant Wallets — Den Casefile
How Capital Prime Trade Drained Claimant Wallets — Den Casefile (https-2088) Scam — Full Investigation & Recovery Options. Capital Prime Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Prime Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Capital Prolific Investment Drained Claimant Wallets — Den Casefile
How Capital Prolific Investment Drained Claimant Wallets — Den Casefile (https-3705) Scam — Full Investigation & Recovery Options. Capital Prolific Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Prolific Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Capital Rise Drained Claimant Wallets — Den Casefile
How Capital Rise Drained Claimant Wallets — Den Casefile (capital-rise-co-2) Scam — Full Investigation & Recovery Options. Capital Rise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Rise has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Capital Stone Drained Claimant Wallets — Den Casefile
How Capital Stone Drained Claimant Wallets — Den Casefile (capitalstone.ca) Scam — Full Investigation & Recovery Options. Capital Stone — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital StoneIf you funded Capital Stone at capitalstone.ca and the withdrawal pathway has stalled,…
How Capital Swiss Drained Claimant Wallets — Den Casefile
How Capital Swiss Drained Claimant Wallets — Den Casefile (capitalswiss-com) Scam — Full Investigation & Recovery Options. Capital Swiss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Swiss has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
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