// 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 CME Capital Pte Ltd Drained Claimant Wallets — Den Casefile
How CME Capital Pte Ltd Drained Claimant Wallets — Den Casefile (cmecapitalpteltd-com) Scam — Full Investigation & Recovery Options. CME Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CME Capital Pte Ltd has been flagged as a fake broker/platform by…
How CMGSFX Drained Claimant Wallets — Den Casefile
How CMGSFX Drained Claimant Wallets — Den Casefile (cmgsfx.com) Scam — Full Investigation & Recovery Options. CMGSFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CMGSFXIf you funded CMGSFX at cmgsfx.com and the withdrawal pathway has stalled, the trail is…
How CMI Trader Drained Claimant Wallets — Den Casefile
How CMI Trader Drained Claimant Wallets — Den Casefile (en.cmitrader.com) Scam — Full Investigation & Recovery Options. CMI Trader — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CMI TraderIf you funded CMI Trader at en.cmitrader.com and the withdrawal pathway has stalled,…
How Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd Drained Claimant Wallets — Den Casefile
How Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd Drained Claimant Wallets — Den Casefile (cmsltdbitsterzioinvestatlasetherarenaltd-com) Scam — Full Investigation & Recovery Options. Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd has been…
How CMTradingAssets Drained Claimant Wallets — Den Casefile
How CMTradingAssets Drained Claimant Wallets — Den Casefile (http-44) Scam — Full Investigation & Recovery Options. CMTradingAssets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CMTradingAssets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Cnbsfin Drained Claimant Wallets — Den Casefile
How Cnbsfin Drained Claimant Wallets — Den Casefile (cnbsfin-com) Scam — Full Investigation & Recovery Options. Cnbsfin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cnbsfin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Cngjzq Drained Claimant Wallets — Den Casefile
How Cngjzq Drained Claimant Wallets — Den Casefile (cngjzq-com) Scam — Full Investigation & Recovery Options. Cngjzq — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cngjzq has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How Co-operative Bank – Fake term deposits Drained Claimant Wallets — Den Casefile
How Co-operative Bank – Fake term deposits Drained Claimant Wallets — Den Casefile (cooperativebankfaketermdeposits-com) Scam — Full Investigation & Recovery Options. Co-operative Bank – Fake term deposits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Co-operative Bank – Fake term deposits has been flagged as…
How CoAssets Real Estate Pte. Ltd. Drained Claimant Wallets — Den Casefile
How CoAssets Real Estate Pte. Ltd. Drained Claimant Wallets — Den Casefile (coassetsrealestatepteltd-com) Scam — Full Investigation & Recovery Options. CoAssets Real Estate Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoAssets Real Estate Pte. Ltd. has been flagged as a fake…
How Cobre expert Drained Claimant Wallets — Den Casefile
How Cobre expert Drained Claimant Wallets — Den Casefile (https-3414) Scam — Full Investigation & Recovery Options. Cobre expert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cobre expert has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
How Codeve Insurance Drained Claimant Wallets — Den Casefile
How Codeve Insurance Drained Claimant Wallets — Den Casefile (https-607) Scam — Full Investigation & Recovery Options. Codeve Insurance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Codeve Insurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Codigodelcaballero Drained Claimant Wallets — Den Casefile
How Codigodelcaballero Drained Claimant Wallets — Den Casefile (codigodelcaballero-com) Scam — Full Investigation & Recovery Options. Codigodelcaballero — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Codigodelcaballero has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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