// 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 Cbase Global Drained Claimant Wallets — Den Casefile
How Cbase Global Drained Claimant Wallets — Den Casefile (cbaseglobal-com) Scam — Full Investigation & Recovery Options. Cbase Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cbase Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How CCAI LIMITED Drained Claimant Wallets — Den Casefile
How CCAI LIMITED Drained Claimant Wallets — Den Casefile (ccailimited-com) Scam — Full Investigation & Recovery Options. CCAI LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CCAI LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How CCC-Trade Drained Claimant Wallets — Den Casefile
How CCC-Trade Drained Claimant Wallets — Den Casefile (ccctrade-com) Scam — Full Investigation & Recovery Options. CCC-Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CCC-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How CCSMarkets Drained Claimant Wallets — Den Casefile
How CCSMarkets Drained Claimant Wallets — Den Casefile (ccsmarkets-com) Scam — Full Investigation & Recovery Options. CCSMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CCSMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How CDM Financial Limited Drained Claimant Wallets — Den Casefile
How CDM Financial Limited Drained Claimant Wallets — Den Casefile (cdmfinanciallimited-com) Scam — Full Investigation & Recovery Options. CDM Financial Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CDM Financial Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How CEC Markets Drained Claimant Wallets — Den Casefile
How CEC Markets Drained Claimant Wallets — Den Casefile (cecmarkets.net) Scam — Full Investigation & Recovery Options. CEC Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CEC MarketsIf you funded CEC Markets at cecmarkets.net and the withdrawal pathway has stalled,…
How CED Capital Ltd Drained Claimant Wallets — Den Casefile
How CED Capital Ltd Drained Claimant Wallets — Den Casefile (cedcapitalltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. CED Capital Ltd (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CED Capital Ltd (Clone of FCA authorised firm)…
How CED Capital Ltd Drained Claimant Wallets — Den Casefile
How CED Capital Ltd Drained Claimant Wallets — Den Casefile (cedcapitalltdclonedfirm-com) Scam — Full Investigation & Recovery Options. CED Capital Ltd (cloned firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CED Capital Ltd (cloned firm) has been flagged as a Fraudulent…
How CEDAR TRADE GLOBAL Drained Claimant Wallets — Den Casefile
How CEDAR TRADE GLOBAL Drained Claimant Wallets — Den Casefile (cedartradeglobal-com) Scam — Full Investigation & Recovery Options. CEDAR TRADE GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CEDAR TRADE GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Cedre Invest Drained Claimant Wallets — Den Casefile
How Cedre Invest Drained Claimant Wallets — Den Casefile (cedre-invest-com) Scam — Full Investigation & Recovery Options. Cedre Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cedre Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Celestium Trade Drained Claimant Wallets — Den Casefile
How Celestium Trade Drained Claimant Wallets — Den Casefile (celestiumtrade-com) Scam — Full Investigation & Recovery Options. Celestium Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Celestium Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Celivox Alliance Drained Claimant Wallets — Den Casefile
How Celivox Alliance Drained Claimant Wallets — Den Casefile (celivoxalliance-com) Scam — Full Investigation & Recovery Options. Celivox Alliance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Celivox Alliance 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