// 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 CRT Capital Ltd. Drained Claimant Wallets — Den Casefile
How CRT Capital Ltd. Drained Claimant Wallets — Den Casefile (crtcapitalltd-com) Scam — Full Investigation & Recovery Options. CRT Capital Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CRT Capital Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Crude Wallet Drained Claimant Wallets — Den Casefile
How Crude Wallet Drained Claimant Wallets — Den Casefile (crudewallet-online) Scam — Full Investigation & Recovery Options. Crude Wallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crude Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Crumpler Securities LLC Drained Claimant Wallets — Den Casefile
How Crumpler Securities LLC Drained Claimant Wallets — Den Casefile (crumplersecuritiesllc-com) Scam — Full Investigation & Recovery Options. Crumpler Securities LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crumpler Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Cruxinv Drained Claimant Wallets — Den Casefile
How Cruxinv Drained Claimant Wallets — Den Casefile (cruxinv-com) Scam — Full Investigation & Recovery Options. Cruxinv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cruxinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How CruxINV/Crux24 Drained Claimant Wallets — Den Casefile
How CruxINV/Crux24 Drained Claimant Wallets — Den Casefile (cruxinvcrux24cloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. CruxINV/Crux24 (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CruxINV/Crux24 (clone of FCA authorised firm) has been flagged as…
How Cryent Drained Claimant Wallets — Den Casefile
How Cryent Drained Claimant Wallets — Den Casefile (cryent-io) Scam — Full Investigation & Recovery Options. Cryent — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryent has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Cryotoxtrade Drained Claimant Wallets — Den Casefile
How Cryotoxtrade Drained Claimant Wallets — Den Casefile (cryotoxtrade-com) Scam — Full Investigation & Recovery Options. Cryotoxtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryotoxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Crypcoin Drained Claimant Wallets — Den Casefile
How Crypcoin Drained Claimant Wallets — Den Casefile (crypcoin-com) Scam — Full Investigation & Recovery Options. Crypcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Crypexy Drained Claimant Wallets — Den Casefile
How Crypexy Drained Claimant Wallets — Den Casefile (crypexy-com) Scam — Full Investigation & Recovery Options. Crypexy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypexy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Cryplanet Drained Claimant Wallets — Den Casefile
How Cryplanet Drained Claimant Wallets — Den Casefile (cryplanet-com) Scam — Full Investigation & Recovery Options. Cryplanet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryplanet has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Crypneteasy Drained Claimant Wallets — Den Casefile
How Crypneteasy Drained Claimant Wallets — Den Casefile (crypneteasy-com) Scam — Full Investigation & Recovery Options. Crypneteasy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Crypneteasy has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How CryptBull Drained Claimant Wallets — Den Casefile
How CryptBull Drained Claimant Wallets — Den Casefile (cryptbull.io) Scam — Full Investigation & Recovery Options. CryptBull — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CryptBullIf you funded CryptBull at cryptbull.io and the withdrawal pathway has stalled, the trail is…
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.
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