// 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 Firm Exchange Drained Claimant Wallets — Den Casefile
How Firm Exchange Drained Claimant Wallets — Den Casefile (firm-exchange.site) Scam — Full Investigation & Recovery Options. Firm Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Firm ExchangeIf you funded Firm Exchange at firm-exchange.site and the withdrawal pathway has stalled,…
How Firm Tradex Investments Drained Claimant Wallets — Den Casefile
How Firm Tradex Investments Drained Claimant Wallets — Den Casefile (firm-tradex.icu) Scam — Full Investigation & Recovery Options. Firm Tradex Investments — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Firm Tradex InvestmentsIf you funded Firm Tradex Investments at firm-tradex.icu and the withdrawal…
How First Capitals Drained Claimant Wallets — Den Casefile
How First Capitals Drained Claimant Wallets — Den Casefile (firstcapitals.com) Scam — Full Investigation & Recovery Options. First Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — First CapitalsIf you funded First Capitals at firstcapitals.com and the withdrawal pathway has stalled,…
How First Choice Finance Drained Claimant Wallets — Den Casefile
How First Choice Finance Drained Claimant Wallets — Den Casefile (firstchoicefinanceclone-com) Scam — Full Investigation & Recovery Options. First Choice Finance (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Choice Finance (clone) has been flagged as a fake broker/platform by…
How First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS Drained Claimant Wallets — Den Casefile
How First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS Drained Claimant Wallets — Den Casefile (firstclasstradingsolutionsltdfirstclassforexfunds-com) Scam — Full Investigation & Recovery Options. First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Class Trading Solutions, Ltd FIRSTCLASS FOREX FUNDS…
How First Escrow Trust Drained Claimant Wallets — Den Casefile
How First Escrow Trust Drained Claimant Wallets — Den Casefile (fetintl-com) Scam — Full Investigation & Recovery Options. First Escrow Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Escrow Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
How First Global Pro Drained Claimant Wallets — Den Casefile
How First Global Pro Drained Claimant Wallets — Den Casefile (firstglobalpro.com) Scam — Full Investigation & Recovery Options. First Global Pro — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — First Global ProIf you funded First Global Pro at firstglobalpro.com and the withdrawal…
How First Horizon Salford International Bank Drained Claimant Wallets — Den Casefile
How First Horizon Salford International Bank Drained Claimant Wallets — Den Casefile (https-943) Scam — Full Investigation & Recovery Options. First Horizon Salford International Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Horizon Salford International Bank has been flagged as a fake…
How First National Reliance Inc. Drained Claimant Wallets — Den Casefile
How First National Reliance Inc. Drained Claimant Wallets — Den Casefile (firstnationalreliance-com) Scam — Full Investigation & Recovery Options. First National Reliance Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First National Reliance Inc. has been flagged as a fake broker/platform by…
How First Prudential Markets Pty Ltd Power Global Investment Drained Claimant Wallets — Den Casefile
How First Prudential Markets Pty Ltd Power Global Investment Drained Claimant Wallets — Den Casefile (https-1180) Scam — Full Investigation & Recovery Options. First Prudential Markets Pty Ltd Power Global Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Prudential Markets Pty Ltd Power Global Investment…
How First Scrap Global Inc. Drained Claimant Wallets — Den Casefile
How First Scrap Global Inc. Drained Claimant Wallets — Den Casefile (firstscrapglobalinc-com) Scam — Full Investigation & Recovery Options. First Scrap Global Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Scrap Global Inc. has been flagged as a fake broker/platform by…
How First Star Trade Drained Claimant Wallets — Den Casefile
How First Star Trade Drained Claimant Wallets — Den Casefile (firststartrade-com) Scam — Full Investigation & Recovery Options. First Star Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: First Star Trade 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