// 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 Systematics Drained Claimant Wallets — Den Casefile
How Capital Systematics Drained Claimant Wallets — Den Casefile (https-483) Scam — Full Investigation & Recovery Options. Capital Systematics — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Systematics has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Capital Trade Drained Claimant Wallets — Den Casefile
How Capital Trade Drained Claimant Wallets — Den Casefile (capital-trade.eu) Scam — Full Investigation & Recovery Options. Capital Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Capital TradeIf you funded Capital Trade at capital-trade.eu and the withdrawal pathway has stalled,…
How Capital Value Portfolio Management Drained Claimant Wallets — Den Casefile
How Capital Value Portfolio Management Drained Claimant Wallets — Den Casefile (capitalvalueportfoliomgt-org) Scam — Full Investigation & Recovery Options. Capital Value Portfolio Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Value Portfolio Management has been flagged as a fake broker/platform by…
How CAPITAL WAVE FX Drained Claimant Wallets — Den Casefile
How CAPITAL WAVE FX Drained Claimant Wallets — Den Casefile (capitalwavefx-com) Scam — Full Investigation & Recovery Options. CAPITAL WAVE FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAPITAL WAVE FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Capital Wealth Assets – False New Zealand claims, false registration details Drained Claimant Wallets — Den Casefile
How Capital Wealth Assets – False New Zealand claims, false registration details Drained Claimant Wallets — Den Casefile (capitalwealthassetsfalsenewzealandclaimsfalseregistrationdetails-com) Scam — Full Investigation & Recovery Options. Capital Wealth Assets – False New Zealand claims, false registration details — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital Wealth Assets – False…
How capital-a -limited.com Drained Claimant Wallets — Den Casefile
How capital-a -limited.com Drained Claimant Wallets — Den Casefile (limited-com) Scam — Full Investigation & Recovery Options. capital-a -limited.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: capital-a -limited.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How CAPITAL-STRATEGIESPARTNERS-GESTION Drained Claimant Wallets — Den Casefile
How CAPITAL-STRATEGIESPARTNERS-GESTION Drained Claimant Wallets — Den Casefile (capitalstrategiespartnersgestionclone-com) Scam — Full Investigation & Recovery Options. CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CAPITAL-STRATEGIESPARTNERS-GESTION (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Capital365 Drained Claimant Wallets — Den Casefile
How Capital365 Drained Claimant Wallets — Den Casefile (capital365-com) Scam — Full Investigation & Recovery Options. Capital365 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Capital80 Drained Claimant Wallets — Den Casefile
How Capital80 Drained Claimant Wallets — Den Casefile (capital80-com-2) Scam — Full Investigation & Recovery Options. Capital80 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capital80 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Capitalalliancebank Drained Claimant Wallets — Den Casefile
How Capitalalliancebank Drained Claimant Wallets — Den Casefile (capitalalliancebank-com) Scam — Full Investigation & Recovery Options. Capitalalliancebank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalalliancebank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Capitalbase AI Drained Claimant Wallets — Den Casefile
How Capitalbase AI Drained Claimant Wallets — Den Casefile (capitalbaseai-com) Scam — Full Investigation & Recovery Options. Capitalbase AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Capitalbase AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How CapitalClaim Ltd Drained Claimant Wallets — Den Casefile
How CapitalClaim Ltd Drained Claimant Wallets — Den Casefile (capitalclaim-net) Scam — Full Investigation & Recovery Options. CapitalClaim Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CapitalClaim Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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