// 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 Home Of Stock FX Drained Claimant Wallets — Den Casefile
How Home Of Stock FX Drained Claimant Wallets — Den Casefile (homeofstockfx-com) Scam — Full Investigation & Recovery Options. Home Of Stock FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Home Of Stock FX has been flagged as a fake broker/platform by…
How Hong Kong Equity Exchange Drained Claimant Wallets — Den Casefile
How Hong Kong Equity Exchange Drained Claimant Wallets — Den Casefile (hongkongequityexchange-com) Scam — Full Investigation & Recovery Options. Hong Kong Equity Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hong Kong Equity Exchange has been flagged as a fake broker/platform by…
How Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Drained Claimant Wallets — Den Casefile
How Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd Drained Claimant Wallets — Den Casefile (hongkongscienceandtechnologyinnovationequitytransfermarketcoltd-com) Scam — Full Investigation & Recovery Options. Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hong Kong Science and Technology…
How HonorFinance Drained Claimant Wallets — Den Casefile
How HonorFinance Drained Claimant Wallets — Den Casefile (honorfinance-com) Scam — Full Investigation & Recovery Options. HonorFinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HonorFinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How HoordceG0ld Drained Claimant Wallets — Den Casefile
How HoordceG0ld Drained Claimant Wallets — Den Casefile (https-1457) Scam — Full Investigation & Recovery Options. HoordceG0ld — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HoordceG0ld has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Hopewell Global Management LLC Drained Claimant Wallets — Den Casefile
How Hopewell Global Management LLC Drained Claimant Wallets — Den Casefile (https-3587) Scam — Full Investigation & Recovery Options. Hopewell Global Management LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hopewell Global Management LLC has been flagged as a fake broker/platform by…
How Horizon Enterprisefx Drained Claimant Wallets — Den Casefile
How Horizon Enterprisefx Drained Claimant Wallets — Den Casefile (horizon-enterprisefx-club) Scam — Full Investigation & Recovery Options. Horizon Enterprisefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Enterprisefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Horizon Finance Drained Claimant Wallets — Den Casefile
How Horizon Finance Drained Claimant Wallets — Den Casefile (horizonfinance.live) Scam — Full Investigation & Recovery Options. Horizon Finance — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Horizon FinanceIf you funded Horizon Finance at horizonfinance.live and the withdrawal pathway has stalled,…
How Horizon Global Asset Management Ltd Drained Claimant Wallets — Den Casefile
How Horizon Global Asset Management Ltd Drained Claimant Wallets — Den Casefile (horizonglobalassetmanagementltd-com) Scam — Full Investigation & Recovery Options. Horizon Global Asset Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Global Asset Management Ltd has been flagged as a fake…
How HORIZON Global Markets Drained Claimant Wallets — Den Casefile
How HORIZON Global Markets Drained Claimant Wallets — Den Casefile (https-3768) Scam — Full Investigation & Recovery Options. HORIZON Global Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HORIZON Global Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Horizon Gold Limited
How Horizon Gold Limited (https-2850) Scam — Full Investigation & Recovery Options. Horizon Gold Limited (no relation to Horizon Gold Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Gold Limited (no relation to Horizon…
How Horizon Group Consulting Drained Claimant Wallets — Den Casefile
How Horizon Group Consulting Drained Claimant Wallets — Den Casefile (horizongroupconsulting-com) Scam — Full Investigation & Recovery Options. Horizon Group Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Group Consulting 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