// 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 Snel Servicekredit Drained Claimant Wallets — Den Casefile
How Snel Servicekredit Drained Claimant Wallets — Den Casefile (snelservicekredit-com) Scam — Full Investigation & Recovery Options. Snel Servicekredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Snel Servicekredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Snellening Drained Claimant Wallets — Den Casefile
How Snellening Drained Claimant Wallets — Den Casefile (snellening-com) Scam — Full Investigation & Recovery Options. Snellening — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Snellening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction:…
How Snok Group Limited Drained Claimant Wallets — Den Casefile
How Snok Group Limited Drained Claimant Wallets — Den Casefile (snokgrouplimited-com) Scam — Full Investigation & Recovery Options. Snok Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Snok Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Soberano Inviora Drained Claimant Wallets — Den Casefile
How Soberano Inviora Drained Claimant Wallets — Den Casefile (soberano-inviora-com) Scam — Full Investigation & Recovery Options. Soberano Inviora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Soberano Inviora has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Societe Fermiere Des Vignobles Drained Claimant Wallets — Den Casefile
How Societe Fermiere Des Vignobles Drained Claimant Wallets — Den Casefile (societe-fermiere-des-vignobles-com) Scam — Full Investigation & Recovery Options. Societe Fermiere Des Vignobles — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Societe Fermiere Des Vignobles has been flagged as a fake broker/platform by…
How Societe Generale Drained Claimant Wallets — Den Casefile
How Societe Generale Drained Claimant Wallets — Den Casefile (societegenerale-de) Scam — Full Investigation & Recovery Options. Societe Generale — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Societe Generale has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Sodik Kredit Drained Claimant Wallets — Den Casefile
How Sodik Kredit Drained Claimant Wallets — Den Casefile (sodikkredit-com) Scam — Full Investigation & Recovery Options. Sodik Kredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sodik Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Soft Cloudltd Drained Claimant Wallets — Den Casefile
How Soft Cloudltd Drained Claimant Wallets — Den Casefile (soft-cloudltd-com) Scam — Full Investigation & Recovery Options. Soft Cloudltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Soft Cloudltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Soft Udate Ltd
How Soft Udate Ltd (softudateltdtraderprof-com) Scam — Full Investigation & Recovery Options. Soft Udate Ltd (traderprof) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Soft Udate Ltd (traderprof) has been flagged as a fake broker/platform by…
How SogoTradez Drained Claimant Wallets — Den Casefile
How SogoTradez Drained Claimant Wallets — Den Casefile (sogotradez-com) Scam — Full Investigation & Recovery Options. SogoTradez — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SogoTradez has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Solana-System Center Drained Claimant Wallets — Den Casefile
How Solana-System Center Drained Claimant Wallets — Den Casefile (403wdpoj) Scam — Full Investigation & Recovery Options. Solana-System Center — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solana-System Center has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How Solancie Drained Claimant Wallets — Den Casefile
How Solancie Drained Claimant Wallets — Den Casefile (solancie-com) Scam — Full Investigation & Recovery Options. Solancie — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solancie has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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