// 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 Coffee amazon Certified Drained Claimant Wallets — Den Casefile
How Coffee amazon Certified Drained Claimant Wallets — Den Casefile (https-3065) Scam — Full Investigation & Recovery Options. Coffee amazon Certified — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee amazon Certified has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Coffee Amazon Drained Claimant Wallets — Den Casefile
How Coffee Amazon Drained Claimant Wallets — Den Casefile (https-3243) Scam — Full Investigation & Recovery Options. Coffee Amazon — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee Amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Coffee Café Drained Claimant Wallets — Den Casefile
How Coffee Café Drained Claimant Wallets — Den Casefile (https-1208) Scam — Full Investigation & Recovery Options. Coffee Café — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coffee Café has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How cofglobol.com – Suspected scam, false NZ regulation claims Drained Claimant Wallets — Den Casefile
How cofglobol.com – Suspected scam, false NZ regulation claims Drained Claimant Wallets — Den Casefile (cofglobol-com-2) Scam — Full Investigation & Recovery Options. cofglobol.com – Suspected scam, false NZ regulation claims — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: cofglobol.com – Suspected scam, false NZ regulation claims…
How CogniPay Drained Claimant Wallets — Den Casefile
How CogniPay Drained Claimant Wallets — Den Casefile (cognipay-com) Scam — Full Investigation & Recovery Options. CogniPay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CogniPay has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction:…
How Cogscapital Drained Claimant Wallets — Den Casefile
How Cogscapital Drained Claimant Wallets — Den Casefile (cogscapital-com) Scam — Full Investigation & Recovery Options. Cogscapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cogscapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Cohen & Partners Drained Claimant Wallets — Den Casefile
How Cohen & Partners Drained Claimant Wallets — Den Casefile (cohenandpartners-com) Scam — Full Investigation & Recovery Options. Cohen & Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cohen & Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Coin FX Transact Drained Claimant Wallets — Den Casefile
How Coin FX Transact Drained Claimant Wallets — Den Casefile (coinfxtransact-com) Scam — Full Investigation & Recovery Options. Coin FX Transact — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin FX Transact has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Coin Market Base Drained Claimant Wallets — Den Casefile
How Coin Market Base Drained Claimant Wallets — Den Casefile (coinmarketbase-com) Scam — Full Investigation & Recovery Options. Coin Market Base — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Market Base has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Coin Market Solutions Drained Claimant Wallets — Den Casefile
How Coin Market Solutions Drained Claimant Wallets — Den Casefile (coinmarketsolutions-com) Scam — Full Investigation & Recovery Options. Coin Market Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Market Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN…
How COIN TUNEAL Drained Claimant Wallets — Den Casefile
How COIN TUNEAL Drained Claimant Wallets — Den Casefile (cointuneal-com) Scam — Full Investigation & Recovery Options. COIN TUNEAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COIN TUNEAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Coin Xchange Drained Claimant Wallets — Den Casefile
How Coin Xchange Drained Claimant Wallets — Den Casefile (https-1574) Scam — Full Investigation & Recovery Options. Coin Xchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin Xchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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