// 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 Horizon Invest Drained Claimant Wallets — Den Casefile
How Horizon Invest Drained Claimant Wallets — Den Casefile (horizoninvest-com) Scam — Full Investigation & Recovery Options. Horizon Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Invest has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
How Horizon Markets Drained Claimant Wallets — Den Casefile
How Horizon Markets Drained Claimant Wallets — Den Casefile (https-106) Scam — Full Investigation & Recovery Options. Horizon Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Horizon Member Drained Claimant Wallets — Den Casefile
How Horizon Member Drained Claimant Wallets — Den Casefile (https-2076) Scam — Full Investigation & Recovery Options. Horizon Member — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon Member has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Horizon-asset.Ltd Drained Claimant Wallets — Den Casefile
How Horizon-asset.Ltd Drained Claimant Wallets — Den Casefile (horizon-asset-ltd) Scam — Full Investigation & Recovery Options. Horizon-asset.Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Horizon-asset.Ltd (clone of FCA authorised firm) has been flagged as…
How Hotexc Drained Claimant Wallets — Den Casefile
How Hotexc Drained Claimant Wallets — Den Casefile (hotexc-com) Scam — Full Investigation & Recovery Options. Hotexc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hotexc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How House of Gold Drained Claimant Wallets — Den Casefile
How House of Gold Drained Claimant Wallets — Den Casefile (https-2680) Scam — Full Investigation & Recovery Options. House of Gold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: House of Gold has been flagged as a fake broker/platform by IOSCO I-SCAN…
How HOUSING DISREPAIR HOTLINE Drained Claimant Wallets — Den Casefile
How HOUSING DISREPAIR HOTLINE Drained Claimant Wallets — Den Casefile (housingdisrepairhotline-com) Scam — Full Investigation & Recovery Options. HOUSING DISREPAIR HOTLINE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOUSING DISREPAIR HOTLINE has been flagged as a fake broker/platform by IOSCO I-SCAN…
How HOUSING DISREPAIR SPECIALISTS Drained Claimant Wallets — Den Casefile
How HOUSING DISREPAIR SPECIALISTS Drained Claimant Wallets — Den Casefile (housingdisrepairspecialists-co) Scam — Full Investigation & Recovery Options. HOUSING DISREPAIR SPECIALISTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOUSING DISREPAIR SPECIALISTS has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Howden Equine Insurance Drained Claimant Wallets — Den Casefile
How Howden Equine Insurance Drained Claimant Wallets — Den Casefile (howdenequineinsurancecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Howden Equine Insurance (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Howden Equine Insurance (clone of FCA authorised firm)…
How HOXTON CAPITALS Drained Claimant Wallets — Den Casefile
How HOXTON CAPITALS Drained Claimant Wallets — Den Casefile (https-3114) Scam — Full Investigation & Recovery Options. HOXTON CAPITALS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: HOXTON CAPITALS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Hozti – Imposter website Drained Claimant Wallets — Den Casefile
How Hozti – Imposter website Drained Claimant Wallets — Den Casefile (hoztiimposterwebsite-com) Scam — Full Investigation & Recovery Options. Hozti – Imposter website — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hozti – Imposter website has been flagged as a fake broker/platform by…
How Hpinvest Finance Drained Claimant Wallets — Den Casefile
How Hpinvest Finance Drained Claimant Wallets — Den Casefile (hpinvestfinance-com) Scam — Full Investigation & Recovery Options. Hpinvest Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Hpinvest Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
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.
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