// 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 Fxnity Drained Claimant Wallets — Den Casefile
How Fxnity Drained Claimant Wallets — Den Casefile (fxnity.com) Scam — Full Investigation & Recovery Options. Fxnity — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FxnityIf you funded Fxnity at fxnity.com and the withdrawal pathway has stalled, the trail is…
How Fxonet Ltd Drained Claimant Wallets — Den Casefile
How Fxonet Ltd Drained Claimant Wallets — Den Casefile (fxonetltd-com) Scam — Full Investigation & Recovery Options. Fxonet Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fxonet Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
How FXopen Pro Drained Claimant Wallets — Den Casefile
How FXopen Pro Drained Claimant Wallets — Den Casefile (fxopenprocloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. FXopen Pro (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXopen Pro (Clone of FCA authorised firm) has been…
How FXPlus Trading Academy Pty Ltd Drained Claimant Wallets — Den Casefile
How FXPlus Trading Academy Pty Ltd Drained Claimant Wallets — Den Casefile (fujiaacademy-wixsite-com) Scam — Full Investigation & Recovery Options. FXPlus Trading Academy Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXPlus Trading Academy Pty Ltd has been flagged as a fake…
How FXPOCKETTRADE Drained Claimant Wallets — Den Casefile
How FXPOCKETTRADE Drained Claimant Wallets — Den Casefile (fxpockettrade-com) Scam — Full Investigation & Recovery Options. FXPOCKETTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXPOCKETTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How FXPoint Drained Claimant Wallets — Den Casefile
How FXPoint Drained Claimant Wallets — Den Casefile (fxpoint.net) Scam — Full Investigation & Recovery Options. FXPoint — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FXPointIf you funded FXPoint at fxpoint.net and the withdrawal pathway has stalled, the trail is…
How Fxpremium Investment LLC – fxpremium.org Drained Claimant Wallets — Den Casefile
How Fxpremium Investment LLC – fxpremium.org Drained Claimant Wallets — Den Casefile (fxpremium-org) Scam — Full Investigation & Recovery Options. Fxpremium Investment LLC – fxpremium.org — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fxpremium Investment LLC – fxpremium.org has been flagged as a fake…
How FXprobot Drained Claimant Wallets — Den Casefile
How FXprobot Drained Claimant Wallets — Den Casefile (fxprobot-com) Scam — Full Investigation & Recovery Options. FXprobot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXprobot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How FXPROINVESTING Drained Claimant Wallets — Den Casefile
How FXPROINVESTING Drained Claimant Wallets — Den Casefile (fxproinvesting-com) Scam — Full Investigation & Recovery Options. FXPROINVESTING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXPROINVESTING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How FXSTANDART Drained Claimant Wallets — Den Casefile
How FXSTANDART Drained Claimant Wallets — Den Casefile (fxstandart-com) Scam — Full Investigation & Recovery Options. FXSTANDART — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXSTANDART has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How Fxstockoption360 Drained Claimant Wallets — Den Casefile
How Fxstockoption360 Drained Claimant Wallets — Den Casefile (fxstockoption360-com) Scam — Full Investigation & Recovery Options. Fxstockoption360 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Fxstockoption360 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Fxsuretrade Drained Claimant Wallets — Den Casefile
How Fxsuretrade Drained Claimant Wallets — Den Casefile (fxsuretrade.com) Scam — Full Investigation & Recovery Options. Fxsuretrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — FxsuretradeIf you funded Fxsuretrade at fxsuretrade.com and the withdrawal pathway has stalled, the trail is…
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