// 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 Sathwala Drained Claimant Wallets — Den Casefile
How Sathwala Drained Claimant Wallets — Den Casefile (sathwala-com) Scam — Full Investigation & Recovery Options. Sathwala — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sathwala has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Sato4x Drained Claimant Wallets — Den Casefile
How Sato4x Drained Claimant Wallets — Den Casefile (sato4x-com) Scam — Full Investigation & Recovery Options. Sato4x — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sato4x has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How satoshi swiss Crypto Asset Management Group Drained Claimant Wallets — Den Casefile
How satoshi swiss Crypto Asset Management Group Drained Claimant Wallets — Den Casefile (satoshiswisscryptoassetmanagementgroup-com) Scam — Full Investigation & Recovery Options. satoshi swiss Crypto Asset Management Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: satoshi swiss Crypto Asset Management Group has been flagged as…
How Savana Trade Drained Claimant Wallets — Den Casefile
How Savana Trade Drained Claimant Wallets — Den Casefile (savanatrade-com) Scam — Full Investigation & Recovery Options. Savana Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Savana Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Saving Search Drained Claimant Wallets — Den Casefile
How Saving Search Drained Claimant Wallets — Den Casefile (savingsearch-com) Scam — Full Investigation & Recovery Options. Saving Search — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saving Search has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How savings-hsbc.com Drained Claimant Wallets — Den Casefile
How savings-hsbc.com Drained Claimant Wallets — Den Casefile (savings-hsbc-com) Scam — Full Investigation & Recovery Options. savings-hsbc.com (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: savings-hsbc.com (Clone of FCA authorised firm) has been flagged as…
How Saxo Bank Drained Claimant Wallets — Den Casefile
How Saxo Bank Drained Claimant Wallets — Den Casefile (saxoandroid-top) Scam — Full Investigation & Recovery Options. Saxo Bank (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saxo Bank (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Sb Finance Lu Drained Claimant Wallets — Den Casefile
How Sb Finance Lu Drained Claimant Wallets — Den Casefile (sb-finance-lu-com) Scam — Full Investigation & Recovery Options. Sb Finance Lu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sb Finance Lu has been flagged as a fake broker/platform by IOSCO I-SCAN…
How SBI-INT Drained Claimant Wallets — Den Casefile
How SBI-INT Drained Claimant Wallets — Den Casefile (sbiint-com) Scam — Full Investigation & Recovery Options. SBI-INT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SBI-INT has been flagged as a fake trading app by Group-IB UniShadowTrade. iOS; disguised as…
How Sblock-Trade Drained Claimant Wallets — Den Casefile
How Sblock-Trade Drained Claimant Wallets — Den Casefile (sblocktrade-com) Scam — Full Investigation & Recovery Options. Sblock-Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sblock-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How SBSMARKET Drained Claimant Wallets — Den Casefile
How SBSMARKET Drained Claimant Wallets — Den Casefile (https-2472) Scam — Full Investigation & Recovery Options. SBSMARKET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SBSMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Scam impersonating Financial Markets Authority Drained Claimant Wallets — Den Casefile
How Scam impersonating Financial Markets Authority Drained Claimant Wallets — Den Casefile (scamimpersonatingfinancialmarketsauthority-com) Scam — Full Investigation & Recovery Options. Scam impersonating Financial Markets Authority — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scam impersonating Financial Markets Authority has been flagged as a fake…
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