// 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 FXT Brokers Drained Claimant Wallets — Den Casefile
How FXT Brokers Drained Claimant Wallets — Den Casefile (fxtbrokers-com) Scam — Full Investigation & Recovery Options. FXT Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXT Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How FXT MARKETS LIMITED Drained Claimant Wallets — Den Casefile
How FXT MARKETS LIMITED Drained Claimant Wallets — Den Casefile (fxtmarketslimited-com) Scam — Full Investigation & Recovery Options. FXT MARKETS LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXT MARKETS LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
How FxtMetaTrust Drained Claimant Wallets — Den Casefile
How FxtMetaTrust Drained Claimant Wallets — Den Casefile (https-1610) Scam — Full Investigation & Recovery Options. FxtMetaTrust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FxtMetaTrust has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How FxtmTrade Investment Drained Claimant Wallets — Den Casefile
How FxtmTrade Investment Drained Claimant Wallets — Den Casefile (fxtmtrade-com) Scam — Full Investigation & Recovery Options. FxtmTrade Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FxtmTrade Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How FXTMTRADING Drained Claimant Wallets — Den Casefile
How FXTMTRADING Drained Claimant Wallets — Den Casefile (fxtmtrading-com) Scam — Full Investigation & Recovery Options. FXTMTRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXTMTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How FxTradeComplex Drained Claimant Wallets — Den Casefile
How FxTradeComplex Drained Claimant Wallets — Den Casefile (fxtradecomplex-com) Scam — Full Investigation & Recovery Options. FxTradeComplex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FxTradeComplex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How FXTRADINGMINING Drained Claimant Wallets — Den Casefile
How FXTRADINGMINING Drained Claimant Wallets — Den Casefile (fxtradingmining-com) Scam — Full Investigation & Recovery Options. FXTRADINGMINING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: FXTRADINGMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How fxzone.om Drained Claimant Wallets — Den Casefile
How fxzone.om Drained Claimant Wallets — Den Casefile (https-5) Scam — Full Investigation & Recovery Options. fxzone.om — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: fxzone.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
How G-P Ltd. BF Traders Drained Claimant Wallets — Den Casefile
How G-P Ltd. BF Traders Drained Claimant Wallets — Den Casefile (https-1795) Scam — Full Investigation & Recovery Options. G-P Ltd. BF Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: G-P Ltd. BF Traders has been flagged as a fake broker/platform by…
How G.R.C Trustee Drained Claimant Wallets — Den Casefile
How G.R.C Trustee Drained Claimant Wallets — Den Casefile (grctrustee-com) Scam — Full Investigation & Recovery Options. G.R.C Trustee — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: G.R.C Trustee has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How G&P Consulting of G&P Consulting Group Drained Claimant Wallets — Den Casefile
How G&P Consulting of G&P Consulting Group Drained Claimant Wallets — Den Casefile (gpconsultingofgpconsultinggroup-com) Scam — Full Investigation & Recovery Options. G&P Consulting of G&P Consulting Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: G&P Consulting of G&P Consulting Group has been flagged as…
How G0ld Ɓullion Ṗure Set50 Drained Claimant Wallets — Den Casefile
How G0ld Ɓullion Ṗure Set50 Drained Claimant Wallets — Den Casefile (https-2282) Scam — Full Investigation & Recovery Options. G0ld Ɓullion Ṗure Set50 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: G0ld Ɓullion Ṗure Set50 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