// 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 info@amf-support.pro Drained Claimant Wallets — Den Casefile
How info@amf-support.pro Drained Claimant Wallets — Den Casefile (info-amf-support-pro) Scam — Full Investigation & Recovery Options. info@amf-support.pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: info@amf-support.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How info@energy-av.com Drained Claimant Wallets — Den Casefile
How info@energy-av.com Drained Claimant Wallets — Den Casefile (info-energy-av-com) Scam — Full Investigation & Recovery Options. info@energy-av.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: info@energy-av.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How info@nls.airliquide.com Drained Claimant Wallets — Den Casefile
How info@nls.airliquide.com Drained Claimant Wallets — Den Casefile (info-nls-airliquide-com) Scam — Full Investigation & Recovery Options. info@nls.airliquide.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: info@nls.airliquide.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How info@orsted-energie.com Drained Claimant Wallets — Den Casefile
How info@orsted-energie.com Drained Claimant Wallets — Den Casefile (info-orsted-energie-com) Scam — Full Investigation & Recovery Options. info@orsted-energie.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: info@orsted-energie.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How info@support-crypto.team Drained Claimant Wallets — Den Casefile
How info@support-crypto.team Drained Claimant Wallets — Den Casefile (info-support-crypto-team) Scam — Full Investigation & Recovery Options. info@support-crypto.team — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: info@support-crypto.team has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How info@total.energies-invest.fr Drained Claimant Wallets — Den Casefile
How info@total.energies-invest.fr Drained Claimant Wallets — Den Casefile (info-total-energies-invest-fr) Scam — Full Investigation & Recovery Options. info@total.energies-invest.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: info@total.energies-invest.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How infos.services@contangootrading.net Drained Claimant Wallets — Den Casefile
How infos.services@contangootrading.net Drained Claimant Wallets — Den Casefile (infos-services-contangootrading-net) Scam — Full Investigation & Recovery Options. infos.services@contangootrading.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: infos.services@contangootrading.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How InfoTrack Global Drained Claimant Wallets — Den Casefile
How InfoTrack Global Drained Claimant Wallets — Den Casefile (https-1563) Scam — Full Investigation & Recovery Options. InfoTrack Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: InfoTrack Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How ING Bank Drained Claimant Wallets — Den Casefile
How ING Bank Drained Claimant Wallets — Den Casefile (ingbank-com) Scam — Full Investigation & Recovery Options. ING Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ING Bank has been flagged as a Wealth management by FSMA Belgium. FSMA warning…
How INNOVATION TACT Drained Claimant Wallets — Den Casefile
How INNOVATION TACT Drained Claimant Wallets — Den Casefile (innovation-tact.com) Scam — Full Investigation & Recovery Options. INNOVATION TACT — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — INNOVATION TACTIf you funded INNOVATION TACT at innovation-tact.com and the withdrawal pathway has stalled,…
How Inparallel Drained Claimant Wallets — Den Casefile
How Inparallel Drained Claimant Wallets — Den Casefile (inparallel-es) Scam — Full Investigation & Recovery Options. Inparallel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inparallel has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Inside Coin Drained Claimant Wallets — Den Casefile
How Inside Coin Drained Claimant Wallets — Den Casefile (https-1014) Scam — Full Investigation & Recovery Options. Inside Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Inside Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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