// 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 Fintelligence Drained Claimant Wallets — Den Casefile
How Fintelligence Drained Claimant Wallets — Den Casefile (fintelligence-com) Scam — Full Investigation & Recovery Options. Fintelligence — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fintelligence has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How FinTradeOption Drained Claimant Wallets — Den Casefile
How FinTradeOption Drained Claimant Wallets — Den Casefile (fintradeoption.com) Scam — Full Investigation & Recovery Options. FinTradeOption — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FinTradeOptionIf you funded FinTradeOption at fintradeoption.com and the withdrawal pathway has stalled, the trail is…
How FinTrends Drained Claimant Wallets — Den Casefile
How FinTrends Drained Claimant Wallets — Den Casefile (fintrends-com) Scam — Full Investigation & Recovery Options. FinTrends — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FinTrends has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
How Fintrex Drained Claimant Wallets — Den Casefile
How Fintrex Drained Claimant Wallets — Den Casefile (fintrex-com) Scam — Full Investigation & Recovery Options. Fintrex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fintrex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Fintrexia Drained Claimant Wallets — Den Casefile
How Fintrexia Drained Claimant Wallets — Den Casefile (fintrexia-com) Scam — Full Investigation & Recovery Options. Fintrexia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fintrexia has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How Finup Drained Claimant Wallets — Den Casefile
How Finup Drained Claimant Wallets — Den Casefile (finup-ai) Scam — Full Investigation & Recovery Options. Finup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Finveste-markets Drained Claimant Wallets — Den Casefile
How Finveste-markets Drained Claimant Wallets — Den Casefile (finvestemarkets-com) Scam — Full Investigation & Recovery Options. Finveste-markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finveste-markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Finzio Drained Claimant Wallets — Den Casefile
How Finzio Drained Claimant Wallets — Den Casefile (inv-finzon-io) Scam — Full Investigation & Recovery Options. Finzio — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Finzio has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Fire Phoenix Assets Limited Drained Claimant Wallets — Den Casefile
How Fire Phoenix Assets Limited Drained Claimant Wallets — Den Casefile (firephoenixfx-com) Scam — Full Investigation & Recovery Options. Fire Phoenix Assets Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fire Phoenix Assets Limited has been flagged as a fake broker/platform by…
How Fire Phoenix FX Firephoenix.com Drained Claimant Wallets — Den Casefile
How Fire Phoenix FX Firephoenix.com Drained Claimant Wallets — Den Casefile (https-1791) Scam — Full Investigation & Recovery Options. Fire Phoenix FX Firephoenix.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fire Phoenix FX Firephoenix.com has been flagged as a fake broker/platform by…
How FIRE-UP Drained Claimant Wallets — Den Casefile
How FIRE-UP Drained Claimant Wallets — Den Casefile (https-2755) Scam — Full Investigation & Recovery Options. FIRE-UP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FIRE-UP has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Firla Credit Bank Drained Claimant Wallets — Den Casefile
How Firla Credit Bank Drained Claimant Wallets — Den Casefile (firlacreditbank-com) Scam — Full Investigation & Recovery Options. Firla Credit Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Firla Credit Bank 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