// 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 solutions4savings Drained Claimant Wallets — Den Casefile
How solutions4savings Drained Claimant Wallets — Den Casefile (solutions4savings-com) Scam — Full Investigation & Recovery Options. solutions4savings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: solutions4savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How solutionsmarkets.co Drained Claimant Wallets — Den Casefile
How solutionsmarkets.co Drained Claimant Wallets — Den Casefile (solutionsmarkets-co) Scam — Full Investigation & Recovery Options. solutionsmarkets.co — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: solutionsmarkets.co has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
How Solvery IG Solvery Investment Group Drained Claimant Wallets — Den Casefile
How Solvery IG Solvery Investment Group Drained Claimant Wallets — Den Casefile (solveryigroup-com-2) Scam — Full Investigation & Recovery Options. Solvery IG Solvery Investment Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solvery IG Solvery Investment Group has been flagged as a fake…
How Sonance Online Bank Plc Drained Claimant Wallets — Den Casefile
How Sonance Online Bank Plc Drained Claimant Wallets — Den Casefile (sonanceonlinebankplc-com) Scam — Full Investigation & Recovery Options. Sonance Online Bank Plc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sonance Online Bank Plc has been flagged as a fake broker/platform by…
How Sotafin Drained Claimant Wallets — Den Casefile
How Sotafin Drained Claimant Wallets — Den Casefile (sotafin-com) Scam — Full Investigation & Recovery Options. Sotafin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sotafin has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services…
How Sotfware and Media Ltd. dba BoxInvesting Drained Claimant Wallets — Den Casefile
How Sotfware and Media Ltd. dba BoxInvesting Drained Claimant Wallets — Den Casefile (sotfwareandmedialtddbaboxinvesting-com) Scam — Full Investigation & Recovery Options. Sotfware and Media Ltd. dba BoxInvesting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sotfware and Media Ltd. dba BoxInvesting has been flagged as…
How souscription@france-capitalbk.com Drained Claimant Wallets — Den Casefile
How souscription@france-capitalbk.com Drained Claimant Wallets — Den Casefile (souscription-france-capitalbk-com) Scam — Full Investigation & Recovery Options. souscription@france-capitalbk.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: souscription@france-capitalbk.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How South African Army Foundation Drained Claimant Wallets — Den Casefile
How South African Army Foundation Drained Claimant Wallets — Den Casefile (southafricanarmyfoundation-com) Scam — Full Investigation & Recovery Options. South African Army Foundation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: South African Army Foundation has been flagged as a fake broker/platform by…
How Sovereign Bank of Aotearoa Drained Claimant Wallets — Den Casefile
How Sovereign Bank of Aotearoa Drained Claimant Wallets — Den Casefile (sovereignbankofaotearoa-com) Scam — Full Investigation & Recovery Options. Sovereign Bank of Aotearoa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Bank of Aotearoa has been flagged as a fake broker/platform by…
How Sovereign Finance Pty Ltd
How Sovereign Finance Pty Ltd (sfltd-com-au) Scam — Full Investigation & Recovery Options. Sovereign Finance Pty Ltd ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Finance Pty Ltd ( has been flagged as a fake…
How Sovereign Global Trading Drained Claimant Wallets — Den Casefile
How Sovereign Global Trading Drained Claimant Wallets — Den Casefile (sovereignglobaltrading-com) Scam — Full Investigation & Recovery Options. Sovereign Global Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Global Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Sovereign Marketing Enterprises Drained Claimant Wallets — Den Casefile
How Sovereign Marketing Enterprises Drained Claimant Wallets — Den Casefile (sovereignmarketingenterprisesakasovereignmei-com) Scam — Full Investigation & Recovery Options. Sovereign Marketing Enterprises (aka Sovereign MEI) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Marketing Enterprises (aka Sovereign MEI) 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