// 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 Chin Kah Investments Pte Ltd Drained Claimant Wallets — Den Casefile
How Chin Kah Investments Pte Ltd Drained Claimant Wallets — Den Casefile (chinkahinvestmentspteltd-com) Scam — Full Investigation & Recovery Options. Chin Kah Investments Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chin Kah Investments Pte Ltd has been flagged as a fake…
How China Minsheng Bank UK Drained Claimant Wallets — Den Casefile
How China Minsheng Bank UK Drained Claimant Wallets — Den Casefile (chinaminsh-com) Scam — Full Investigation & Recovery Options. China Minsheng Bank UK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: China Minsheng Bank UK has been flagged as a fake broker/platform by…
How Chiron Group Drained Claimant Wallets — Den Casefile
How Chiron Group Drained Claimant Wallets — Den Casefile (chiron-group-limited) Scam — Full Investigation & Recovery Options. Chiron Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chiron Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Chiron Group Limited Drained Claimant Wallets — Den Casefile
How Chiron Group Limited Drained Claimant Wallets — Den Casefile (chirongrouplimited-com) Scam — Full Investigation & Recovery Options. Chiron Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chiron Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Chiyoda Trust Drained Claimant Wallets — Den Casefile
How Chiyoda Trust Drained Claimant Wallets — Den Casefile (chiyoda-trust-ch) Scam — Full Investigation & Recovery Options. Chiyoda Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chiyoda Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Choice Finas Group Drained Claimant Wallets — Den Casefile
How Choice Finas Group Drained Claimant Wallets — Den Casefile (choicefinasgroup-com) Scam — Full Investigation & Recovery Options. Choice Finas Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Choice Finas Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Choice Standout Syndicate Drained Claimant Wallets — Den Casefile
How Choice Standout Syndicate Drained Claimant Wallets — Den Casefile (choicestandoutsyndicate.com) Scam — Full Investigation & Recovery Options. Choice Standout Syndicate — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Choice Standout SyndicateIf you funded Choice Standout Syndicate at choicestandoutsyndicate.com and the withdrawal…
How Chour Au Drained Claimant Wallets — Den Casefile
How Chour Au Drained Claimant Wallets — Den Casefile (chourau-com) Scam — Full Investigation & Recovery Options. Chour Au — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chour Au has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Christian, Bradford and Cohen Legal Group Drained Claimant Wallets — Den Casefile
How Christian, Bradford and Cohen Legal Group Drained Claimant Wallets — Den Casefile (cbclegalgroup-com) Scam — Full Investigation & Recovery Options. Christian, Bradford and Cohen Legal Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Christian, Bradford and Cohen Legal Group has been flagged as…
How Chryson Limited Drained Claimant Wallets — Den Casefile
How Chryson Limited Drained Claimant Wallets — Den Casefile (chrysonlimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Chryson Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Chryson Limited (clone of FCA authorised firm) has been…
How CIB Bank Drained Claimant Wallets — Den Casefile
How CIB Bank Drained Claimant Wallets — Den Casefile (cibbankcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. CIB Bank (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CIB Bank (clone of EEA authorised firm) has been…
How CIBFX LIMITED Drained Claimant Wallets — Den Casefile
How CIBFX LIMITED Drained Claimant Wallets — Den Casefile (cibfxlimited-com) Scam — Full Investigation & Recovery Options. CIBFX LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CIBFX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil -…
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