// 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 Extragt Drained Claimant Wallets — Den Casefile
How Extragt Drained Claimant Wallets — Den Casefile (extragt-com-2) Scam — Full Investigation & Recovery Options. Extragt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Extragt has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
How Extreme Access Drained Claimant Wallets — Den Casefile
How Extreme Access Drained Claimant Wallets — Den Casefile (extreme-access-ltd) Scam — Full Investigation & Recovery Options. Extreme Access — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Extreme Access has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Extreme Golden Drained Claimant Wallets — Den Casefile
How Extreme Golden Drained Claimant Wallets — Den Casefile (extremegolden-com) Scam — Full Investigation & Recovery Options. Extreme Golden — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Extreme Golden has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How EXTREME INVESTMENT PLATFORM LTD Drained Claimant Wallets — Den Casefile
How EXTREME INVESTMENT PLATFORM LTD Drained Claimant Wallets — Den Casefile (extremeinvestmentplatformltd-com) Scam — Full Investigation & Recovery Options. EXTREME INVESTMENT PLATFORM LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EXTREME INVESTMENT PLATFORM LTD has been flagged as a fake broker/platform by…
How EXTREMEFX Drained Claimant Wallets — Den Casefile
How EXTREMEFX Drained Claimant Wallets — Den Casefile (extremefx.live) Scam — Full Investigation & Recovery Options. EXTREMEFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EXTREMEFXIf you funded EXTREMEFX at extremefx.live and the withdrawal pathway has stalled, the trail is…
How Extrocol Drained Claimant Wallets — Den Casefile
How Extrocol Drained Claimant Wallets — Den Casefile (extrocol-com) Scam — Full Investigation & Recovery Options. Extrocol — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Extrocol has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Extron Exchange Drained Claimant Wallets — Den Casefile
How Extron Exchange Drained Claimant Wallets — Den Casefile (extronexchange-com) Scam — Full Investigation & Recovery Options. Extron Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Extron Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Exventor Drained Claimant Wallets — Den Casefile
How Exventor Drained Claimant Wallets — Den Casefile (exventor-com) Scam — Full Investigation & Recovery Options. Exventor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Exventor has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How EXXON FINANCE Drained Claimant Wallets — Den Casefile
How EXXON FINANCE Drained Claimant Wallets — Den Casefile (exxonfinance-com) Scam — Full Investigation & Recovery Options. EXXON FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: EXXON FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How EZ Square Tech Drained Claimant Wallets — Den Casefile
How EZ Square Tech Drained Claimant Wallets — Den Casefile (ezsqtech.com) Scam — Full Investigation & Recovery Options. EZ Square Tech — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — EZ Square TechIf you funded EZ Square Tech at ezsqtech.com and the withdrawal…
How Ezecta LLC Drained Claimant Wallets — Den Casefile
How Ezecta LLC Drained Claimant Wallets — Den Casefile (ezectallc-com) Scam — Full Investigation & Recovery Options. Ezecta LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ezecta LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How f.x_sniper Drained Claimant Wallets — Den Casefile
How f.x_sniper Drained Claimant Wallets — Den Casefile (https-2519) Scam — Full Investigation & Recovery Options. f.x_sniper — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: f.x_sniper has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
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