// 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 Fragaria Trade Drained Claimant Wallets — Den Casefile
How Fragaria Trade Drained Claimant Wallets — Den Casefile (https-1193) Scam — Full Investigation & Recovery Options. Fragaria Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fragaria Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Franco Suedoise Investissement Drained Claimant Wallets — Den Casefile
How Franco Suedoise Investissement Drained Claimant Wallets — Den Casefile (franco-suedoise-investissement-fr-2) Scam — Full Investigation & Recovery Options. Franco Suedoise Investissement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Franco Suedoise Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Fraud Control Intelligence Drained Claimant Wallets — Den Casefile
How Fraud Control Intelligence Drained Claimant Wallets — Den Casefile (fraudcontrolintelligence-com) Scam — Full Investigation & Recovery Options. Fraud Control Intelligence — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fraud Control Intelligence has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Fraudulent credit offers Drained Claimant Wallets — Den Casefile
How Fraudulent credit offers Drained Claimant Wallets — Den Casefile (fraudulentcreditoffers-com) Scam — Full Investigation & Recovery Options. Fraudulent credit offers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fraudulent credit offers has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Fraudulent crypto trading platforms Drained Claimant Wallets — Den Casefile
How Fraudulent crypto trading platforms Drained Claimant Wallets — Den Casefile (fraudulentcryptotradingplatforms-com) Scam — Full Investigation & Recovery Options. Fraudulent crypto trading platforms — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fraudulent crypto trading platforms has been flagged as a fake broker/platform by…
How FREEDOM CAPITAL LLC FC Drained Claimant Wallets — Den Casefile
How FREEDOM CAPITAL LLC FC Drained Claimant Wallets — Den Casefile (freedomcapitalllcfc-com) Scam — Full Investigation & Recovery Options. FREEDOM CAPITAL LLC FC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FREEDOM CAPITAL LLC FC has been flagged as a fake broker/platform by…
How Fresh Loan UK Ltd Drained Claimant Wallets — Den Casefile
How Fresh Loan UK Ltd Drained Claimant Wallets — Den Casefile (freshloanukltd-com) Scam — Full Investigation & Recovery Options. Fresh Loan UK Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fresh Loan UK Ltd has been flagged as a fake broker/platform by…
How Frextrustinc Ltd. Drained Claimant Wallets — Den Casefile
How Frextrustinc Ltd. Drained Claimant Wallets — Den Casefile (frextrustincltd-com) Scam — Full Investigation & Recovery Options. Frextrustinc Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Frextrustinc Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How From our organic garden Drained Claimant Wallets — Den Casefile
How From our organic garden Drained Claimant Wallets — Den Casefile (https-2059) Scam — Full Investigation & Recovery Options. From our organic garden — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: From our organic garden has been flagged as a fake broker/platform by…
How Fsaseychelles Drained Claimant Wallets — Den Casefile
How Fsaseychelles Drained Claimant Wallets — Den Casefile (fsaseychelles-com) Scam — Full Investigation & Recovery Options. Fsaseychelles — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fsaseychelles has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services…
How FSM Smart Limited Drained Claimant Wallets — Den Casefile
How FSM Smart Limited Drained Claimant Wallets — Den Casefile (fsmsmartlimited-com) Scam — Full Investigation & Recovery Options. FSM Smart Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FSM Smart Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Ft Global Financial Ltd Drained Claimant Wallets — Den Casefile
How Ft Global Financial Ltd Drained Claimant Wallets — Den Casefile (ftglobalfinancialltd-com) Scam — Full Investigation & Recovery Options. Ft Global Financial Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ft Global Financial Ltd has been flagged as a fake broker/platform by…
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