// 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 Coinschain Drained Claimant Wallets — Den Casefile
How Coinschain Drained Claimant Wallets — Den Casefile (coinschain-com) Scam — Full Investigation & Recovery Options. Coinschain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinschain has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
How Coinslex Drained Claimant Wallets — Den Casefile
How Coinslex Drained Claimant Wallets — Den Casefile (coinslex-com) Scam — Full Investigation & Recovery Options. Coinslex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinslex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How COINSOSOFT Drained Claimant Wallets — Den Casefile
How COINSOSOFT Drained Claimant Wallets — Den Casefile (coinsosoft-org) Scam — Full Investigation & Recovery Options. COINSOSOFT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINSOSOFT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How COINSTOCK HUB LTD Drained Claimant Wallets — Den Casefile
How COINSTOCK HUB LTD Drained Claimant Wallets — Den Casefile (https-3712) Scam — Full Investigation & Recovery Options. COINSTOCK HUB LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: COINSTOCK HUB LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Coinstore Drained Claimant Wallets — Den Casefile
How Coinstore Drained Claimant Wallets — Den Casefile (https-2739) Scam — Full Investigation & Recovery Options. Coinstore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinstore has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How coinswap.fm Drained Claimant Wallets — Den Casefile
How coinswap.fm Drained Claimant Wallets — Den Casefile (coinswapfm-com) Scam — Full Investigation & Recovery Options. coinswap.fm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: coinswap.fm has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Coinswpro Drained Claimant Wallets — Den Casefile
How Coinswpro Drained Claimant Wallets — Den Casefile (coinswpro-com) Scam — Full Investigation & Recovery Options. Coinswpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinswpro has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How CoinTrade Drained Claimant Wallets — Den Casefile
How CoinTrade Drained Claimant Wallets — Den Casefile (cointrade.cc) Scam — Full Investigation & Recovery Options. CoinTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CoinTradeIf you funded CoinTrade at cointrade.cc and the withdrawal pathway has stalled, the trail is…
How Coinvaultinc Drained Claimant Wallets — Den Casefile
How Coinvaultinc Drained Claimant Wallets — Den Casefile (coinvaultinc-com) Scam — Full Investigation & Recovery Options. Coinvaultinc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinvaultinc has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How CoinX Drained Claimant Wallets — Den Casefile
How CoinX Drained Claimant Wallets — Den Casefile (coinx-com) Scam — Full Investigation & Recovery Options. CoinX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CoinX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Coinzens Drained Claimant Wallets — Den Casefile
How Coinzens Drained Claimant Wallets — Den Casefile (coinzens-pro) Scam — Full Investigation & Recovery Options. Coinzens — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Coinzens has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Collaboan Drained Claimant Wallets — Den Casefile
How Collaboan Drained Claimant Wallets — Den Casefile (collaboan-com) Scam — Full Investigation & Recovery Options. Collaboan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Collaboan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
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