// 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 Credipex Drained Claimant Wallets — Den Casefile
How Credipex Drained Claimant Wallets — Den Casefile (credipex-com) Scam — Full Investigation & Recovery Options. Credipex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credipex has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction:…
How Credit France Drained Claimant Wallets — Den Casefile
How Credit France Drained Claimant Wallets — Den Casefile (crd-france-com) Scam — Full Investigation & Recovery Options. Credit France — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credit France has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How Credit Royal Sp. z o.o. Drained Claimant Wallets — Den Casefile
How Credit Royal Sp. z o.o. Drained Claimant Wallets — Den Casefile (creditroyalspzoo-com) Scam — Full Investigation & Recovery Options. Credit Royal Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credit Royal Sp. z o.o. has been flagged as a fake…
How Credit Swift Assets Credit Swift Asset Limited Drained Claimant Wallets — Den Casefile
How Credit Swift Assets Credit Swift Asset Limited Drained Claimant Wallets — Den Casefile (https-3393) Scam — Full Investigation & Recovery Options. Credit Swift Assets Credit Swift Asset Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credit Swift Assets Credit Swift Asset Limited has been…
How Credo Investments
How Credo Investments (credoinvestmentsspteltd-com) Scam — Full Investigation & Recovery Options. Credo Investments (S) Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Credo Investments (S) Pte Ltd has been flagged as a fake…
How Creo Conseil Drained Claimant Wallets — Den Casefile
How Creo Conseil Drained Claimant Wallets — Den Casefile (creo-conseil-com) Scam — Full Investigation & Recovery Options. Creo Conseil — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Creo Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How CRESCENTFX CAPITAL Drained Claimant Wallets — Den Casefile
How CRESCENTFX CAPITAL Drained Claimant Wallets — Den Casefile (crescentfxcapital-com) Scam — Full Investigation & Recovery Options. CRESCENTFX CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRESCENTFX CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How CrescoNexus Drained Claimant Wallets — Den Casefile
How CrescoNexus Drained Claimant Wallets — Den Casefile (cresconexus.com) Scam — Full Investigation & Recovery Options. CrescoNexus — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CrescoNexusIf you funded CrescoNexus at cresconexus.com and the withdrawal pathway has stalled, the trail is…
How Crest Asset Management Drained Claimant Wallets — Den Casefile
How Crest Asset Management Drained Claimant Wallets — Den Casefile (crestassetmanagement-com) Scam — Full Investigation & Recovery Options. Crest Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crest Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Crest Capital Australia Pty Ltd Drained Claimant Wallets — Den Casefile
How Crest Capital Australia Pty Ltd Drained Claimant Wallets — Den Casefile (https-1473) Scam — Full Investigation & Recovery Options. Crest Capital Australia Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crest Capital Australia Pty Ltd has been flagged as a fake…
How Crest Option FX Trading Drained Claimant Wallets — Den Casefile
How Crest Option FX Trading Drained Claimant Wallets — Den Casefile (crestoptionfxtrade.com) Scam — Full Investigation & Recovery Options. Crest Option FX Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Crest Option FX TradingIf you funded Crest Option FX Trading at crestoptionfxtrade.com…
How CREST TM Drained Claimant Wallets — Den Casefile
How CREST TM Drained Claimant Wallets — Den Casefile (cresttm-com-2) Scam — Full Investigation & Recovery Options. CREST TM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CREST TM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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