// 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 SafeX
How SafeX (safexis-net) Scam — Full Investigation & Recovery Options. SafeX (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SafeX (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How SafeX Pro Drained Claimant Wallets — Den Casefile
How SafeX Pro Drained Claimant Wallets — Den Casefile (https-3207) Scam — Full Investigation & Recovery Options. SafeX Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SafeX Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Saffety Pro Drained Claimant Wallets — Den Casefile
How Saffety Pro Drained Claimant Wallets — Den Casefile (saffetypro-com) Scam — Full Investigation & Recovery Options. Saffety Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saffety Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
How Salem Trading Services Drained Claimant Wallets — Den Casefile
How Salem Trading Services Drained Claimant Wallets — Den Casefile (salemtradingservices-com) Scam — Full Investigation & Recovery Options. Salem Trading Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Salem Trading Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Salma Markets Drained Claimant Wallets — Den Casefile
How Salma Markets Drained Claimant Wallets — Den Casefile (salmamarkets.com) Scam — Full Investigation & Recovery Options. Salma Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Salma MarketsIf you funded Salma Markets at salmamarkets.com and the withdrawal pathway has stalled,…
How Saltaire Finance Drained Claimant Wallets — Den Casefile
How Saltaire Finance Drained Claimant Wallets — Den Casefile (saltairefinance-com) Scam — Full Investigation & Recovery Options. Saltaire Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saltaire Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Sam Ag Drained Claimant Wallets — Den Casefile
How Sam Ag Drained Claimant Wallets — Den Casefile (sam-ag-com) Scam — Full Investigation & Recovery Options. Sam Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sam Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Samantha Burgess Drained Claimant Wallets — Den Casefile
How Samantha Burgess Drained Claimant Wallets — Den Casefile (https-2490) Scam — Full Investigation & Recovery Options. Samantha Burgess — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Samantha Burgess has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Same Day Cash Loan Limited Drained Claimant Wallets — Den Casefile
How Same Day Cash Loan Limited Drained Claimant Wallets — Den Casefile (samedaycashloanlimited-com) Scam — Full Investigation & Recovery Options. Same Day Cash Loan Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Same Day Cash Loan Limited has been flagged as a fake…
How Samtrade FX Limited Drained Claimant Wallets — Den Casefile
How Samtrade FX Limited Drained Claimant Wallets — Den Casefile (samtradefxlimited-com) Scam — Full Investigation & Recovery Options. Samtrade FX Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Samtrade FX Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Samtrade FX LLP Drained Claimant Wallets — Den Casefile
How Samtrade FX LLP Drained Claimant Wallets — Den Casefile (samtradefxllp-com) Scam — Full Investigation & Recovery Options. Samtrade FX LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Samtrade FX LLP has been flagged as a fake broker/platform by IOSCO I-SCAN…
How SanaKo Service Ltd Drained Claimant Wallets — Den Casefile
How SanaKo Service Ltd Drained Claimant Wallets — Den Casefile (finvestings-com) Scam — Full Investigation & Recovery Options. SanaKo Service Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SanaKo Service Ltd 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