// 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 Crestalum Drained Claimant Wallets — Den Casefile
How Crestalum Drained Claimant Wallets — Den Casefile (crestalum-org) Scam — Full Investigation & Recovery Options. Crestalum — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crestalum has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Crestswiftrade Drained Claimant Wallets — Den Casefile
How Crestswiftrade Drained Claimant Wallets — Den Casefile (crestswiftrade-com) Scam — Full Investigation & Recovery Options. Crestswiftrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crestswiftrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Crfp8 Carrefour Drained Claimant Wallets — Den Casefile
How Crfp8 Carrefour Drained Claimant Wallets — Den Casefile (crfp8-carrefour-com) Scam — Full Investigation & Recovery Options. Crfp8 Carrefour — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crfp8 Carrefour has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Cristobis Drained Claimant Wallets — Den Casefile
How Cristobis Drained Claimant Wallets — Den Casefile (cristobis-com) Scam — Full Investigation & Recovery Options. Cristobis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cristobis has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Croceus Limited/ Croceus Invest Drained Claimant Wallets — Den Casefile
How Croceus Limited/ Croceus Invest Drained Claimant Wallets — Den Casefile (croceuslimitedcroceusinvest-com) Scam — Full Investigation & Recovery Options. Croceus Limited/ Croceus Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Croceus Limited/ Croceus Invest has been flagged as a fake broker/platform by…
How Cronassets Drained Claimant Wallets — Den Casefile
How Cronassets Drained Claimant Wallets — Den Casefile (cronassets-com) Scam — Full Investigation & Recovery Options. Cronassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cronassets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Crowd Base Drained Claimant Wallets — Den Casefile
How Crowd Base Drained Claimant Wallets — Den Casefile (crowd-base-com) Scam — Full Investigation & Recovery Options. Crowd Base — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crowd Base has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus -…
How Crowdsport Drained Claimant Wallets — Den Casefile
How Crowdsport Drained Claimant Wallets — Den Casefile (crowdsport-com) Scam — Full Investigation & Recovery Options. Crowdsport — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crowdsport has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How CROWDTECHTRADE Drained Claimant Wallets — Den Casefile
How CROWDTECHTRADE Drained Claimant Wallets — Den Casefile (crowdtechtrade-com) Scam — Full Investigation & Recovery Options. CROWDTECHTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CROWDTECHTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
How Crown Will Escrow and Clearing Drained Claimant Wallets — Den Casefile
How Crown Will Escrow and Clearing Drained Claimant Wallets — Den Casefile (crownwillescrowandclearing-com) Scam — Full Investigation & Recovery Options. Crown Will Escrow and Clearing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crown Will Escrow and Clearing has been flagged as a fake…
How Crown-Thompson Global Wealth Management LLC Drained Claimant Wallets — Den Casefile
How Crown-Thompson Global Wealth Management LLC Drained Claimant Wallets — Den Casefile (crownthompsonglobalwealthmanagementllc-com) Scam — Full Investigation & Recovery Options. Crown-Thompson Global Wealth Management LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crown-Thompson Global Wealth Management LLC has been flagged as a fake…
How Crownenergyinvestment Drained Claimant Wallets — Den Casefile
How Crownenergyinvestment Drained Claimant Wallets — Den Casefile (crownenergyinvestment-com) Scam — Full Investigation & Recovery Options. Crownenergyinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crownenergyinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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