// 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 Coin-Wallet Drained Claimant Wallets — Den Casefile
How Coin-Wallet Drained Claimant Wallets — Den Casefile (coinwalletcloneofemdagent-com) Scam — Full Investigation & Recovery Options. Coin-Wallet (clone of EMD Agent) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coin-Wallet (clone of EMD Agent) has been flagged as a fake…
How Coinappfx Drained Claimant Wallets — Den Casefile
How Coinappfx Drained Claimant Wallets — Den Casefile (coinappfx-com) Scam — Full Investigation & Recovery Options. Coinappfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinappfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How COINAREA IO LTD Drained Claimant Wallets — Den Casefile
How COINAREA IO LTD Drained Claimant Wallets — Den Casefile (https-1215) Scam — Full Investigation & Recovery Options. COINAREA IO LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINAREA IO LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Coinbase Limited Drained Claimant Wallets — Den Casefile
How Coinbase Limited Drained Claimant Wallets — Den Casefile (coinbaselimitedclone-com) Scam — Full Investigation & Recovery Options. Coinbase Limited (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinbase Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How coinbase@regulator.global Drained Claimant Wallets — Den Casefile
How coinbase@regulator.global Drained Claimant Wallets — Den Casefile (coinbase-regulator-global) Scam — Full Investigation & Recovery Options. coinbase@regulator.global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinbase@regulator.global has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Coinbick Drained Claimant Wallets — Den Casefile
How Coinbick Drained Claimant Wallets — Den Casefile (coinbick-com) Scam — Full Investigation & Recovery Options. Coinbick — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinbick has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How CoinbitsFx Trade Drained Claimant Wallets — Den Casefile
How CoinbitsFx Trade Drained Claimant Wallets — Den Casefile (coinbitsfxtrade-com) Scam — Full Investigation & Recovery Options. CoinbitsFx Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinbitsFx Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Coincheckusa Drained Claimant Wallets — Den Casefile
How Coincheckusa Drained Claimant Wallets — Den Casefile (https-1638) Scam — Full Investigation & Recovery Options. Coincheckusa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coincheckusa has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How CoinCoreX Drained Claimant Wallets — Den Casefile
How CoinCoreX Drained Claimant Wallets — Den Casefile (coincorex.com) Scam — Full Investigation & Recovery Options. CoinCoreX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CoinCoreXIf you funded CoinCoreX at coincorex.com and the withdrawal pathway has stalled, the trail is…
How Coindaq Drained Claimant Wallets — Den Casefile
How Coindaq Drained Claimant Wallets — Den Casefile (coindaq-com) Scam — Full Investigation & Recovery Options. Coindaq — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coindaq has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Coindeep Drained Claimant Wallets — Den Casefile
How Coindeep Drained Claimant Wallets — Den Casefile (coindeep-com) Scam — Full Investigation & Recovery Options. Coindeep — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coindeep has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How coinentvklp.top Drained Claimant Wallets — Den Casefile
How coinentvklp.top Drained Claimant Wallets — Den Casefile (coinentvklp-top) Scam — Full Investigation & Recovery Options. coinentvklp.top — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinentvklp.top has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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