// 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 Draconis Investment Limited Drained Claimant Wallets — Den Casefile
How Draconis Investment Limited Drained Claimant Wallets — Den Casefile (draconisinvestmentlimited-com) Scam — Full Investigation & Recovery Options. Draconis Investment Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Draconis Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Dragon International Drained Claimant Wallets — Den Casefile
How Dragon International Drained Claimant Wallets — Den Casefile (dragonmergers-com) Scam — Full Investigation & Recovery Options. Dragon International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dragon International has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Dragon Token
How Dragon Token (https-396) Scam — Full Investigation & Recovery Options. Dragon Token (dragontoken.site) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dragon Token (dragontoken.site) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Dragon Trade h.o.d.n. DRG-T Drained Claimant Wallets — Den Casefile
How Dragon Trade h.o.d.n. DRG-T Drained Claimant Wallets — Den Casefile (dragontradehodndrgt-com) Scam — Full Investigation & Recovery Options. Dragon Trade h.o.d.n. DRG-T — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dragon Trade h.o.d.n. DRG-T has been flagged as a fake broker/platform by…
How Dream Pulse Drained Claimant Wallets — Den Casefile
How Dream Pulse Drained Claimant Wallets — Den Casefile (dpfx.net) Scam — Full Investigation & Recovery Options. Dream Pulse — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Dream PulseIf you funded Dream Pulse at dpfx.net and the withdrawal pathway has stalled,…
How Dreamquest Ltd. Drained Claimant Wallets — Den Casefile
How Dreamquest Ltd. Drained Claimant Wallets — Den Casefile (dreamquestltd-com) Scam — Full Investigation & Recovery Options. Dreamquest Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dreamquest Ltd. has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025….
How Dreyfus Corporation Drained Claimant Wallets — Den Casefile
How Dreyfus Corporation Drained Claimant Wallets — Den Casefile (dreyfuscorporation-com) Scam — Full Investigation & Recovery Options. Dreyfus Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dreyfus Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How DSB Singapore Pte Drained Claimant Wallets — Den Casefile
How DSB Singapore Pte Drained Claimant Wallets — Den Casefile (dsbsingaporepte-com) Scam — Full Investigation & Recovery Options. DSB Singapore Pte — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DSB Singapore Pte has been flagged as a fake broker/platform by IOSCO I-SCAN…
How DSJ Exchange PTY Ltd. DSJ Exchange Drained Claimant Wallets — Den Casefile
How DSJ Exchange PTY Ltd. DSJ Exchange Drained Claimant Wallets — Den Casefile (https-1431) Scam — Full Investigation & Recovery Options. DSJ Exchange PTY Ltd. DSJ Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DSJ Exchange PTY Ltd. DSJ Exchange has been flagged as…
How Dsl Hua Seng Heng Holdings Drained Claimant Wallets — Den Casefile
How Dsl Hua Seng Heng Holdings Drained Claimant Wallets — Den Casefile (https-2433) Scam — Full Investigation & Recovery Options. Dsl Hua Seng Heng Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Dsl Hua Seng Heng Holdings has been flagged as a fake…
How DSM Band Drained Claimant Wallets — Den Casefile
How DSM Band Drained Claimant Wallets — Den Casefile (dsm-band-com) Scam — Full Investigation & Recovery Options. DSM Band — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: DSM Band has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How DT Securities Drained Claimant Wallets — Den Casefile
How DT Securities Drained Claimant Wallets — Den Casefile (dtsecurities.net) Scam — Full Investigation & Recovery Options. DT Securities — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — DT SecuritiesIf you funded DT Securities at dtsecurities.net and the withdrawal pathway has stalled,…
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