// 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 Defi Trades Drained Claimant Wallets — Den Casefile
How Defi Trades Drained Claimant Wallets — Den Casefile (defitrades-com) Scam — Full Investigation & Recovery Options. Defi Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Defi Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Defi-Capital Drained Claimant Wallets — Den Casefile
How Defi-Capital Drained Claimant Wallets — Den Casefile (deficapital-com) Scam — Full Investigation & Recovery Options. Defi-Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Defi-Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Defi-Line Drained Claimant Wallets — Den Casefile
How Defi-Line Drained Claimant Wallets — Den Casefile (defiline-com) Scam — Full Investigation & Recovery Options. Defi-Line — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Defi-Line has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How Delivery Trade Hub Drained Claimant Wallets — Den Casefile
How Delivery Trade Hub Drained Claimant Wallets — Den Casefile (https-2314) Scam — Full Investigation & Recovery Options. Delivery Trade Hub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delivery Trade Hub has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Delta Capitals Drained Claimant Wallets — Den Casefile
How Delta Capitals Drained Claimant Wallets — Den Casefile (deltacapitalscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Delta Capitals (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delta Capitals (clone of FCA authorised firm) has been…
How Delta Funding Limited Drained Claimant Wallets — Den Casefile
How Delta Funding Limited Drained Claimant Wallets — Den Casefile (https-3708) Scam — Full Investigation & Recovery Options. Delta Funding Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delta Funding Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Delta Fx Drained Claimant Wallets — Den Casefile
How Delta Fx Drained Claimant Wallets — Den Casefile (delta-fx.org) Scam — Full Investigation & Recovery Options. Delta Fx — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Delta FxIf you funded Delta Fx at delta-fx.org and the withdrawal pathway has stalled,…
How Delta Trading Company Drained Claimant Wallets — Den Casefile
How Delta Trading Company Drained Claimant Wallets — Den Casefile (deltatradingcompany-com) Scam — Full Investigation & Recovery Options. Delta Trading Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Delta Trading Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Deluxe Apex Drained Claimant Wallets — Den Casefile
How Deluxe Apex Drained Claimant Wallets — Den Casefile (deluxeapex-com) Scam — Full Investigation & Recovery Options. Deluxe Apex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Deluxe Apex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How DELUXE ASSET INVESTMENT Drained Claimant Wallets — Den Casefile
How DELUXE ASSET INVESTMENT Drained Claimant Wallets — Den Casefile (deluxeassetinvestment-com) Scam — Full Investigation & Recovery Options. DELUXE ASSET INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DELUXE ASSET INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
How DENOXTRADE Drained Claimant Wallets — Den Casefile
How DENOXTRADE Drained Claimant Wallets — Den Casefile (denoxtrade.com) Scam — Full Investigation & Recovery Options. DENOXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — DENOXTRADEIf you funded DENOXTRADE at denoxtrade.com and the withdrawal pathway has stalled, the trail is…
How Department of Financial Conduct Drained Claimant Wallets — Den Casefile
How Department of Financial Conduct Drained Claimant Wallets — Den Casefile (departmentoffinancialconduct-us) Scam — Full Investigation & Recovery Options. Department of Financial Conduct — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Department of Financial Conduct has been flagged as a fake broker/platform by…
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