// 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 Sovereign Pacific Inc. Drained Claimant Wallets — Den Casefile
How Sovereign Pacific Inc. Drained Claimant Wallets — Den Casefile (sovereignpacinc-com) Scam — Full Investigation & Recovery Options. Sovereign Pacific Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Pacific Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Sovereign Trust Metals Drained Claimant Wallets — Den Casefile
How Sovereign Trust Metals Drained Claimant Wallets — Den Casefile (sovereigntrustmetals-com) Scam — Full Investigation & Recovery Options. Sovereign Trust Metals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Trust Metals has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Sovereignfinance Drained Claimant Wallets — Den Casefile
How Sovereignfinance Drained Claimant Wallets — Den Casefile (sovereignfinance-com-au) Scam — Full Investigation & Recovery Options. Sovereignfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereignfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How Space x Options Drained Claimant Wallets — Den Casefile
How Space x Options Drained Claimant Wallets — Den Casefile (https-1358) Scam — Full Investigation & Recovery Options. Space x Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Space x Options has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Spacepay Drained Claimant Wallets — Den Casefile
How Spacepay Drained Claimant Wallets — Den Casefile (https-783) Scam — Full Investigation & Recovery Options. Spacepay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spacepay has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How SpaceXflipltd Drained Claimant Wallets — Den Casefile
How SpaceXflipltd Drained Claimant Wallets — Den Casefile (spacexflipltd-com) Scam — Full Investigation & Recovery Options. SpaceXflipltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SpaceXflipltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Spark Global Limited Drained Claimant Wallets — Den Casefile
How Spark Global Limited Drained Claimant Wallets — Den Casefile (sparkgloballimited-com) Scam — Full Investigation & Recovery Options. Spark Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spark Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Spark Global Ltd Drained Claimant Wallets — Den Casefile
How Spark Global Ltd Drained Claimant Wallets — Den Casefile (sparkgloballtd-com) Scam — Full Investigation & Recovery Options. Spark Global Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spark Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Sparks Corporation Singapore Management Services Drained Claimant Wallets — Den Casefile
How Sparks Corporation Singapore Management Services Drained Claimant Wallets — Den Casefile (sparkscorporationsingaporemanagementservices-com) Scam — Full Investigation & Recovery Options. Sparks Corporation Singapore Management Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sparks Corporation Singapore Management Services has been flagged as a fake…
How Special CFD Drained Claimant Wallets — Den Casefile
How Special CFD Drained Claimant Wallets — Den Casefile (specialcfd-com) Scam — Full Investigation & Recovery Options. Special CFD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Special CFD has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
How Spectra X Drained Claimant Wallets — Den Casefile
How Spectra X Drained Claimant Wallets — Den Casefile (spectrax-com) Scam — Full Investigation & Recovery Options. Spectra X — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spectra X has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro -…
How Speed pay Drained Claimant Wallets — Den Casefile
How Speed pay Drained Claimant Wallets — Den Casefile (speedpay-com) Scam — Full Investigation & Recovery Options. Speed pay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Speed pay has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt -…
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