// 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 Sharefounders Ltd Drained Claimant Wallets — Den Casefile
How Sharefounders Ltd Drained Claimant Wallets — Den Casefile (sharefoundersltd-com) Scam — Full Investigation & Recovery Options. Sharefounders Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sharefounders Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How Sharpe Consultancy Group LLC Drained Claimant Wallets — Den Casefile
How Sharpe Consultancy Group LLC Drained Claimant Wallets — Den Casefile (sharpeconsultancygroupllc-com) Scam — Full Investigation & Recovery Options. Sharpe Consultancy Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sharpe Consultancy Group LLC has been flagged as a fake broker/platform by…
How Sheffield Trust Drained Claimant Wallets — Den Casefile
How Sheffield Trust Drained Claimant Wallets — Den Casefile (sheffieldtrust-com) Scam — Full Investigation & Recovery Options. Sheffield Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sheffield Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How SHENANIGANS CONSULTING LTD
How SHENANIGANS CONSULTING LTD (stamcapitalinvest-ltd-2) Scam — Full Investigation & Recovery Options. SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST has been flagged as…
How Shield Optima Trust Drained Claimant Wallets — Den Casefile
How Shield Optima Trust Drained Claimant Wallets — Den Casefile (https-3367) Scam — Full Investigation & Recovery Options. Shield Optima Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Shield Optima Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Shoplife Trading Drained Claimant Wallets — Den Casefile
How Shoplife Trading Drained Claimant Wallets — Den Casefile (shoplifetrading-com) Scam — Full Investigation & Recovery Options. Shoplife Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Shoplife Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Shuaa Drained Claimant Wallets — Den Casefile
How Shuaa Drained Claimant Wallets — Den Casefile (shuaa-capital) Scam — Full Investigation & Recovery Options. Shuaa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Shuaa has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Siam Blockchain Drained Claimant Wallets — Den Casefile
How Siam Blockchain Drained Claimant Wallets — Den Casefile (https-2075) Scam — Full Investigation & Recovery Options. Siam Blockchain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Siam Blockchain has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Sici Drained Claimant Wallets — Den Casefile
How Sici Drained Claimant Wallets — Den Casefile (sici-lu) Scam — Full Investigation & Recovery Options. Sici — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sici has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
How Sidra Capital Drained Claimant Wallets — Den Casefile
How Sidra Capital Drained Claimant Wallets — Den Casefile (https-1572) Scam — Full Investigation & Recovery Options. Sidra Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sidra Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai…
How SIGNAL MAX Drained Claimant Wallets — Den Casefile
How SIGNAL MAX Drained Claimant Wallets — Den Casefile (signalmax-com) Scam — Full Investigation & Recovery Options. SIGNAL MAX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SIGNAL MAX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Signal Max Forex signal platform Drained Claimant Wallets — Den Casefile
How Signal Max Forex signal platform Drained Claimant Wallets — Den Casefile (plus-500trading-com) Scam — Full Investigation & Recovery Options. Signal Max Forex signal platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Signal Max Forex signal platform 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