// 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 Signin Drained Claimant Wallets — Den Casefile
How Signin Drained Claimant Wallets — Den Casefile (signin-les-editions-bruxelloises-com) Scam — Full Investigation & Recovery Options. Signin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Signin has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Silk Assets Investments ltd. Drained Claimant Wallets — Den Casefile
How Silk Assets Investments ltd. Drained Claimant Wallets — Den Casefile (silkassetsinvestmentsltd-com) Scam — Full Investigation & Recovery Options. Silk Assets Investments ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silk Assets Investments ltd. has been flagged as a fake broker/platform by…
How Silversgate Bank Drained Claimant Wallets — Den Casefile
How Silversgate Bank Drained Claimant Wallets — Den Casefile (silversgate-org) Scam — Full Investigation & Recovery Options. Silversgate Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silversgate Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Silverthorne and Chambers Inc
How Silverthorne and Chambers Inc (silverthorneandchambersincsc-com) Scam — Full Investigation & Recovery Options. Silverthorne and Chambers Inc (S&C) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silverthorne and Chambers Inc (S&C) has been flagged as a fake…
How Silverwell Global Limited Drained Claimant Wallets — Den Casefile
How Silverwell Global Limited Drained Claimant Wallets — Den Casefile (https-1784) Scam — Full Investigation & Recovery Options. Silverwell Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silverwell Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Sim 4928 Drained Claimant Wallets — Den Casefile
How Sim 4928 Drained Claimant Wallets — Den Casefile (sim-4928-formaloo-co) Scam — Full Investigation & Recovery Options. Sim 4928 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sim 4928 has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How SIMNA Artificial Intelligence Services Drained Claimant Wallets — Den Casefile
How SIMNA Artificial Intelligence Services Drained Claimant Wallets — Den Casefile (simna-ca-com) Scam — Full Investigation & Recovery Options. SIMNA Artificial Intelligence Services (aka Maple Quant) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SIMNA Artificial Intelligence Services (aka Maple Quant) has been…
How Simple Mark Coin Drained Claimant Wallets — Den Casefile
How Simple Mark Coin Drained Claimant Wallets — Den Casefile (simplemarkcoin-com) Scam — Full Investigation & Recovery Options. Simple Mark Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simple Mark Coin has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Simple Way Drained Claimant Wallets — Den Casefile
How Simple Way Drained Claimant Wallets — Den Casefile (https-1684) Scam — Full Investigation & Recovery Options. Simple Way — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simple Way has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How SIMPLE500 Drained Claimant Wallets — Den Casefile
How SIMPLE500 Drained Claimant Wallets — Den Casefile (simple500-com) Scam — Full Investigation & Recovery Options. SIMPLE500 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SIMPLE500 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Simtrex Commercial Brokers LLC Drained Claimant Wallets — Den Casefile
How Simtrex Commercial Brokers LLC Drained Claimant Wallets — Den Casefile (simtrexcommercialbrokersllc-com) Scam — Full Investigation & Recovery Options. Simtrex Commercial Brokers LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simtrex Commercial Brokers LLC has been flagged as a fake broker/platform by…
How Singa Resources Investment Holdings Pte Ltd Drained Claimant Wallets — Den Casefile
How Singa Resources Investment Holdings Pte Ltd Drained Claimant Wallets — Den Casefile (singaresourcesinvestmentholdingspteltd-com) Scam — Full Investigation & Recovery Options. Singa Resources Investment Holdings Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Singa Resources Investment Holdings Pte Ltd has been flagged as…
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