// 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 crypto.com.defi-wallet@notificationsonline.com Drained Claimant Wallets — Den Casefile
How crypto.com.defi-wallet@notificationsonline.com Drained Claimant Wallets — Den Casefile (crypto-com-defi-wallet-notificationsonline-com) Scam — Full Investigation & Recovery Options. crypto.com.defi-wallet@notificationsonline.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: crypto.com.defi-wallet@notificationsonline.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How CryptoApp Drained Claimant Wallets — Den Casefile
How CryptoApp Drained Claimant Wallets — Den Casefile (https-2945) Scam — Full Investigation & Recovery Options. CryptoApp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: CryptoApp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Cryptoarb Drained Claimant Wallets — Den Casefile
How Cryptoarb Drained Claimant Wallets — Den Casefile (cryptoarb-io) Scam — Full Investigation & Recovery Options. Cryptoarb — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptoarb has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Cryptoavaearning ltd Drained Claimant Wallets — Den Casefile
How Cryptoavaearning ltd Drained Claimant Wallets — Den Casefile (cryptoavaearning-com) Scam — Full Investigation & Recovery Options. Cryptoavaearning ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptoavaearning ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Cryptobase Drained Claimant Wallets — Den Casefile
How Cryptobase Drained Claimant Wallets — Den Casefile (cryptobase-com) Scam — Full Investigation & Recovery Options. Cryptobase — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptobase has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How Cryptobinancefx Drained Claimant Wallets — Den Casefile
How Cryptobinancefx Drained Claimant Wallets — Den Casefile (cryptobinancefx-com) Scam — Full Investigation & Recovery Options. Cryptobinancefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptobinancefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Cryptobinoption Drained Claimant Wallets — Den Casefile
How Cryptobinoption Drained Claimant Wallets — Den Casefile (cryptobinoption-com) Scam — Full Investigation & Recovery Options. Cryptobinoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptobinoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Cryptobravos Drained Claimant Wallets — Den Casefile
How Cryptobravos Drained Claimant Wallets — Den Casefile (cryptobravos-com) Scam — Full Investigation & Recovery Options. Cryptobravos — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptobravos has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How Cryptoburst Drained Claimant Wallets — Den Casefile
How Cryptoburst Drained Claimant Wallets — Den Casefile (cryptoburst.live) Scam — Full Investigation & Recovery Options. Cryptoburst — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — CryptoburstIf you funded Cryptoburst at cryptoburst.live and the withdrawal pathway has stalled, the trail is…
How Cryptocent Drained Claimant Wallets — Den Casefile
How Cryptocent Drained Claimant Wallets — Den Casefile (cryptocent-live) Scam — Full Investigation & Recovery Options. Cryptocent — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptocent has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
How Cryptochain Investment Drained Claimant Wallets — Den Casefile
How Cryptochain Investment Drained Claimant Wallets — Den Casefile (cryptochaininvestment-com) Scam — Full Investigation & Recovery Options. Cryptochain Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptochain Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Cryptocito Drained Claimant Wallets — Den Casefile
How Cryptocito Drained Claimant Wallets — Den Casefile (cryptocito-com) Scam — Full Investigation & Recovery Options. Cryptocito — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Cryptocito 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