// 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 Dcmatrading Drained Claimant Wallets — Den Casefile
How Dcmatrading Drained Claimant Wallets — Den Casefile (dcmatrading-com) Scam — Full Investigation & Recovery Options. Dcmatrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dcmatrading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How DDEDX Drained Claimant Wallets — Den Casefile
How DDEDX Drained Claimant Wallets — Den Casefile (ddex-io) Scam — Full Investigation & Recovery Options. DDEDX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DDEDX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How De-Finanz Drained Claimant Wallets — Den Casefile
How De-Finanz Drained Claimant Wallets — Den Casefile (definanz-com) Scam — Full Investigation & Recovery Options. De-Finanz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: De-Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How Dealtrade Drained Claimant Wallets — Den Casefile
How Dealtrade Drained Claimant Wallets — Den Casefile (dealtrade-io) Scam — Full Investigation & Recovery Options. Dealtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dealtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Debt.org.uk Drained Claimant Wallets — Den Casefile
How Debt.org.uk Drained Claimant Wallets — Den Casefile (debt-org) Scam — Full Investigation & Recovery Options. Debt.org.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Debt.org.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How DECCA CAPITAL LTD Drained Claimant Wallets — Den Casefile
How DECCA CAPITAL LTD Drained Claimant Wallets — Den Casefile (deccacapitalltd-com) Scam — Full Investigation & Recovery Options. DECCA CAPITAL LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DECCA CAPITAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Decentexpert Assets Drained Claimant Wallets — Den Casefile
How Decentexpert Assets Drained Claimant Wallets — Den Casefile (decentexpert-assets-net) Scam — Full Investigation & Recovery Options. Decentexpert Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Decentexpert Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How DEEKORP Drained Claimant Wallets — Den Casefile
How DEEKORP Drained Claimant Wallets — Den Casefile (deekorp.com) Scam — Full Investigation & Recovery Options. DEEKORP — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — DEEKORPIf you funded DEEKORP at deekorp.com and the withdrawal pathway has stalled, the trail is…
How DEELITE CAPITAL Drained Claimant Wallets — Den Casefile
How DEELITE CAPITAL Drained Claimant Wallets — Den Casefile (deelitecapital-com) Scam — Full Investigation & Recovery Options. DEELITE CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DEELITE CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How DEET GLOBAL Drained Claimant Wallets — Den Casefile
How DEET GLOBAL Drained Claimant Wallets — Den Casefile (deetglobal.com) Scam — Full Investigation & Recovery Options. DEET GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — DEET GLOBALIf you funded DEET GLOBAL at deetglobal.com and the withdrawal pathway has stalled,…
How Defi Master
How Defi Master (defiaste-com) Scam — Full Investigation & Recovery Options. Defi Master (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Defi Master (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How DEFI TOKENPOOL Drained Claimant Wallets — Den Casefile
How DEFI TOKENPOOL Drained Claimant Wallets — Den Casefile (defitokenpool-com) Scam — Full Investigation & Recovery Options. DEFI TOKENPOOL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DEFI TOKENPOOL 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