// 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 FINIO24 Drained Claimant Wallets — Den Casefile
How FINIO24 Drained Claimant Wallets — Den Casefile (https-457) Scam — Full Investigation & Recovery Options. FINIO24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FINIO24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Finiviex Drained Claimant Wallets — Den Casefile
How Finiviex Drained Claimant Wallets — Den Casefile (finiviex-com) Scam — Full Investigation & Recovery Options. Finiviex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finiviex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Finixtop Markets Drained Claimant Wallets — Den Casefile
How Finixtop Markets Drained Claimant Wallets — Den Casefile (https-411) Scam — Full Investigation & Recovery Options. Finixtop Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finixtop Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Finmark Corp Drained Claimant Wallets — Den Casefile
How Finmark Corp Drained Claimant Wallets — Den Casefile (finmarkcorp-com) Scam — Full Investigation & Recovery Options. Finmark Corp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finmark Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Fino Concept Drained Claimant Wallets — Den Casefile
How Fino Concept Drained Claimant Wallets — Den Casefile (finoconcept-com) Scam — Full Investigation & Recovery Options. Fino Concept — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fino Concept has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Finoprise Gruppen Drained Claimant Wallets — Den Casefile
How Finoprise Gruppen Drained Claimant Wallets — Den Casefile (finoprise-gruppen-com) Scam — Full Investigation & Recovery Options. Finoprise Gruppen — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finoprise Gruppen has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How Finorium Finorium Bank Drained Claimant Wallets — Den Casefile
How Finorium Finorium Bank Drained Claimant Wallets — Den Casefile (finorium-com) Scam — Full Investigation & Recovery Options. Finorium Finorium Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finorium Finorium Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
How FinoSpread Trading UK Limited Drained Claimant Wallets — Den Casefile
How FinoSpread Trading UK Limited Drained Claimant Wallets — Den Casefile (finospreadtradinguklimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. FinoSpread Trading UK Limited (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FinoSpread Trading UK Limited (Clone of FCA…
How Finplex Holding Drained Claimant Wallets — Den Casefile
How Finplex Holding Drained Claimant Wallets — Den Casefile (finplexholding.com) Scam — Full Investigation & Recovery Options. Finplex Holding — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Finplex HoldingIf you funded Finplex Holding at finplexholding.com and the withdrawal pathway has stalled,…
How FinPros Financial Ltd Drained Claimant Wallets — Den Casefile
How FinPros Financial Ltd Drained Claimant Wallets — Den Casefile (finprosfinancialltd-com) Scam — Full Investigation & Recovery Options. FinPros Financial Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FinPros Financial Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How FinSolve Inc. Drained Claimant Wallets — Den Casefile
How FinSolve Inc. Drained Claimant Wallets — Den Casefile (fin-solve-com) Scam — Full Investigation & Recovery Options. FinSolve Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FinSolve Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities Drained Claimant Wallets — Den Casefile
How Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities Drained Claimant Wallets — Den Casefile (fintechinvestlimitedandelitefinancecapitalunlicensedentities-com) Scam — Full Investigation & Recovery Options. Fintech Invest Limited and Elite Finance Capital – Unlicensed Entities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fintech Invest Limited and Elite Finance…
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.
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