// 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 CoinEvo Drained Claimant Wallets — Den Casefile
How CoinEvo Drained Claimant Wallets — Den Casefile (coinevo.co) Scam — Full Investigation & Recovery Options. CoinEvo — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CoinEvoIf you funded CoinEvo at coinevo.co and the withdrawal pathway has stalled, the trail is…
How Coinex Drained Claimant Wallets — Den Casefile
How Coinex Drained Claimant Wallets — Den Casefile (coinex-com-2) Scam — Full Investigation & Recovery Options. Coinex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How COINFACTORYCURRENCY-PLATFORM LTD Drained Claimant Wallets — Den Casefile
How COINFACTORYCURRENCY-PLATFORM LTD Drained Claimant Wallets — Den Casefile (coinfactorycurrencyplatformltd-com) Scam — Full Investigation & Recovery Options. COINFACTORYCURRENCY-PLATFORM LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINFACTORYCURRENCY-PLATFORM LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Coinfx Investment Drained Claimant Wallets — Den Casefile
How Coinfx Investment Drained Claimant Wallets — Den Casefile (coinfxinvestment-com) Scam — Full Investigation & Recovery Options. Coinfx Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinfx Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Coingate ForexPro Drained Claimant Wallets — Den Casefile
How Coingate ForexPro Drained Claimant Wallets — Den Casefile (https-1612) Scam — Full Investigation & Recovery Options. Coingate ForexPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coingate ForexPro has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How coinhouse-informations.site Drained Claimant Wallets — Den Casefile
How coinhouse-informations.site Drained Claimant Wallets — Den Casefile (coinhouse-informations-site) Scam — Full Investigation & Recovery Options. coinhouse-informations.site — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinhouse-informations.site has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Coinhub Trade Drained Claimant Wallets — Den Casefile
How Coinhub Trade Drained Claimant Wallets — Den Casefile (coinhubtradex-com) Scam — Full Investigation & Recovery Options. Coinhub Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinhub Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Coinic AI Drained Claimant Wallets — Den Casefile
How Coinic AI Drained Claimant Wallets — Den Casefile (https-1362) Scam — Full Investigation & Recovery Options. Coinic AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinic AI has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How coininvestor.co.uk Drained Claimant Wallets — Den Casefile
How coininvestor.co.uk Drained Claimant Wallets — Den Casefile (coininvestor-co) Scam — Full Investigation & Recovery Options. coininvestor.co.uk (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coininvestor.co.uk (Clone of FCA Authorised firm) has been flagged as…
How Coiniva Drained Claimant Wallets — Den Casefile
How Coiniva Drained Claimant Wallets — Den Casefile (coiniva-net) Scam — Full Investigation & Recovery Options. Coiniva — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coiniva has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How coinmaxtrader Drained Claimant Wallets — Den Casefile
How coinmaxtrader Drained Claimant Wallets — Den Casefile (coinmaxtrader.com) Scam — Full Investigation & Recovery Options. coinmaxtrader — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — coinmaxtraderIf you funded coinmaxtrader at coinmaxtrader.com and the withdrawal pathway has stalled, the trail is…
How Coinmining42 Drained Claimant Wallets — Den Casefile
How Coinmining42 Drained Claimant Wallets — Den Casefile (coinmining42-com) Scam — Full Investigation & Recovery Options. Coinmining42 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinmining42 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
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