// 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 CIMDATIAS Drained Claimant Wallets — Den Casefile
How CIMDATIAS Drained Claimant Wallets — Den Casefile (cimdatias-com) Scam — Full Investigation & Recovery Options. CIMDATIAS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CIMDATIAS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Cipher Asset Recovery Drained Claimant Wallets — Den Casefile
How Cipher Asset Recovery Drained Claimant Wallets — Den Casefile (cipherassetrecovery-com) Scam — Full Investigation & Recovery Options. Cipher Asset Recovery — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cipher Asset Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Circle Group S.A. Drained Claimant Wallets — Den Casefile
How Circle Group S.A. Drained Claimant Wallets — Den Casefile (circlegroupsa-com) Scam — Full Investigation & Recovery Options. Circle Group S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Circle Group S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Circle Housing Money
How Circle Housing Money (circlehousingmoneycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Circle Housing Money (Clone of FCA Authorised firm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Circle Housing Money (Clone of FCA Authorised firm…
How Citadel Drained Claimant Wallets — Den Casefile
How Citadel Drained Claimant Wallets — Den Casefile (o33o-com) Scam — Full Investigation & Recovery Options. Citadel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Citadel has been flagged as a fake broker/platform by IOSCO I-SCAN (Lithuania – Bank of…
How Citadel France Drained Claimant Wallets — Den Casefile
How Citadel France Drained Claimant Wallets — Den Casefile (citadel-france-com) Scam — Full Investigation & Recovery Options. Citadel France — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Citadel France has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Citi Crypto Traders Drained Claimant Wallets — Den Casefile
How Citi Crypto Traders Drained Claimant Wallets — Den Casefile (citicryptotraders-com) Scam — Full Investigation & Recovery Options. Citi Crypto Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Citi Crypto Traders has been flagged as a fake broker/platform by IOSCO I-SCAN…
How CITIIGROUPMINER Drained Claimant Wallets — Den Casefile
How CITIIGROUPMINER Drained Claimant Wallets — Den Casefile (citiigroupminer-com) Scam — Full Investigation & Recovery Options. CITIIGROUPMINER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CITIIGROUPMINER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How City FX Broker Drained Claimant Wallets — Den Casefile
How City FX Broker Drained Claimant Wallets — Den Casefile (cityfxbroker-com) Scam — Full Investigation & Recovery Options. City FX Broker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: City FX Broker has been flagged as a fake broker/platform by IOSCO I-SCAN…
How CITY PREMIER BANK Drained Claimant Wallets — Den Casefile
How CITY PREMIER BANK Drained Claimant Wallets — Den Casefile (citypremierbank-com) Scam — Full Investigation & Recovery Options. CITY PREMIER BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CITY PREMIER BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Cityfxcapital Drained Claimant Wallets — Den Casefile
How Cityfxcapital Drained Claimant Wallets — Den Casefile (cityfxcapital-com) Scam — Full Investigation & Recovery Options. Cityfxcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cityfxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Cjcmarketsglobal Drained Claimant Wallets — Den Casefile
How Cjcmarketsglobal Drained Claimant Wallets — Den Casefile (cjcmarketsglobal-biz) Scam — Full Investigation & Recovery Options. Cjcmarketsglobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cjcmarketsglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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