// 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 Fin888 Academy Drained Claimant Wallets — Den Casefile
How Fin888 Academy Drained Claimant Wallets — Den Casefile (fin888academy-com) Scam — Full Investigation & Recovery Options. Fin888 Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fin888 Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How Finagral Drained Claimant Wallets — Den Casefile
How Finagral Drained Claimant Wallets — Den Casefile (finagral-com) Scam — Full Investigation & Recovery Options. Finagral — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finagral has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Finalto
How Finalto (https-1602) Scam — Full Investigation & Recovery Options. Finalto (Australia) Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finalto (Australia) Pty Ltd has been flagged as a fake broker/platform by…
How Finalto Proton Drained Claimant Wallets — Den Casefile
How Finalto Proton Drained Claimant Wallets — Den Casefile (finaltoprotoncloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Finalto Proton (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finalto Proton (Clone of FCA Authorised Firm) has been…
How Finaltos Drained Claimant Wallets — Den Casefile
How Finaltos Drained Claimant Wallets — Den Casefile (finaltoscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Finaltos (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finaltos (Clone of FCA Authorised Firm) has been flagged as…
How Finamvest78 Drained Claimant Wallets — Den Casefile
How Finamvest78 Drained Claimant Wallets — Den Casefile (finamvest78-com) Scam — Full Investigation & Recovery Options. Finamvest78 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finamvest78 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Finance 4 Cash Flows Drained Claimant Wallets — Den Casefile
How Finance 4 Cash Flows Drained Claimant Wallets — Den Casefile (finance4cashflows-com) Scam — Full Investigation & Recovery Options. Finance 4 Cash Flows — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance 4 Cash Flows has been flagged as a fake broker/platform by…
How Finance FNEL Drained Claimant Wallets — Den Casefile
How Finance FNEL Drained Claimant Wallets — Den Casefile (financefnelcloneofpreviouslyfcaauthorisedappointedrepresentative-com) Scam — Full Investigation & Recovery Options. Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance FNEL (Clone of Previously FCA Authorised…
How FINANCE INCOME Drained Claimant Wallets — Den Casefile
How FINANCE INCOME Drained Claimant Wallets — Den Casefile (financeincome-com) Scam — Full Investigation & Recovery Options. FINANCE INCOME — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FINANCE INCOME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Finance of Swiss Drained Claimant Wallets — Den Casefile
How Finance of Swiss Drained Claimant Wallets — Den Casefile (financeofswiss-com) Scam — Full Investigation & Recovery Options. Finance of Swiss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance of Swiss has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Finance Phantom Drained Claimant Wallets — Den Casefile
How Finance Phantom Drained Claimant Wallets — Den Casefile (financephantom-com) Scam — Full Investigation & Recovery Options. Finance Phantom — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance Phantom has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
How Finance Regulation Bureau Drained Claimant Wallets — Den Casefile
How Finance Regulation Bureau Drained Claimant Wallets — Den Casefile (financeregulationbureau-us-2) Scam — Full Investigation & Recovery Options. Finance Regulation Bureau — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finance Regulation Bureau has been flagged as a fake broker/platform by IOSCO I-SCAN…
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