// 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 Coinmm Drained Claimant Wallets — Den Casefile
How Coinmm Drained Claimant Wallets — Den Casefile (coinmm-us) Scam — Full Investigation & Recovery Options. Coinmm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinmm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Coinnery Limited Drained Claimant Wallets — Den Casefile
How Coinnery Limited Drained Claimant Wallets — Den Casefile (coinnerylimited-com) Scam — Full Investigation & Recovery Options. Coinnery Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinnery Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Coinnex Capital Drained Claimant Wallets — Den Casefile
How Coinnex Capital Drained Claimant Wallets — Den Casefile (x-capital-com) Scam — Full Investigation & Recovery Options. Coinnex Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinnex Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Coinolet Drained Claimant Wallets — Den Casefile
How Coinolet Drained Claimant Wallets — Den Casefile (coinolet-com) Scam — Full Investigation & Recovery Options. Coinolet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinolet has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Coinone Trading Inc. Drained Claimant Wallets — Den Casefile
How Coinone Trading Inc. Drained Claimant Wallets — Den Casefile (coinonetradinginc-com) Scam — Full Investigation & Recovery Options. Coinone Trading Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinone Trading Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How CoinOstk Drained Claimant Wallets — Den Casefile
How CoinOstk Drained Claimant Wallets — Den Casefile (coinostk-com) Scam — Full Investigation & Recovery Options. CoinOstk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinOstk has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How coinpass.ltd Drained Claimant Wallets — Den Casefile
How coinpass.ltd Drained Claimant Wallets — Den Casefile (coinpass-ltd-2) Scam — Full Investigation & Recovery Options. coinpass.ltd (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinpass.ltd (Clone of FCA Authorised Firm) has been flagged as…
How CoinPEX Drained Claimant Wallets — Den Casefile
How CoinPEX Drained Claimant Wallets — Den Casefile (https-1590) Scam — Full Investigation & Recovery Options. CoinPEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinPEX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How CoinPlatform Drained Claimant Wallets — Den Casefile
How CoinPlatform Drained Claimant Wallets — Den Casefile (coinplatform-com) Scam — Full Investigation & Recovery Options. CoinPlatform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinPlatform has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How COINS FX HOLDINGS LTD Drained Claimant Wallets — Den Casefile
How COINS FX HOLDINGS LTD Drained Claimant Wallets — Den Casefile (coinsfxholdingsltd-com) Scam — Full Investigation & Recovery Options. COINS FX HOLDINGS LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINS FX HOLDINGS LTD has been flagged as a fake broker/platform by…
How Coins Tradecap Drained Claimant Wallets — Den Casefile
How Coins Tradecap Drained Claimant Wallets — Den Casefile (https-2319) Scam — Full Investigation & Recovery Options. Coins Tradecap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coins Tradecap has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Coins-shade Drained Claimant Wallets — Den Casefile
How Coins-shade Drained Claimant Wallets — Den Casefile (coinsshade-com) Scam — Full Investigation & Recovery Options. Coins-shade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coins-shade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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