// 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 Springholtmarket Drained Claimant Wallets — Den Casefile
How Springholtmarket Drained Claimant Wallets — Den Casefile (https-3210) Scam — Full Investigation & Recovery Options. Springholtmarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Springholtmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
How springprotrade Drained Claimant Wallets — Den Casefile
How springprotrade Drained Claimant Wallets — Den Casefile (springprotrade-com) Scam — Full Investigation & Recovery Options. springprotrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: springprotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How SpringWellFx Drained Claimant Wallets — Den Casefile
How SpringWellFx Drained Claimant Wallets — Den Casefile (springwellfx-com) Scam — Full Investigation & Recovery Options. SpringWellFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SpringWellFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How SPRINT WEALTH Drained Claimant Wallets — Den Casefile
How SPRINT WEALTH Drained Claimant Wallets — Den Casefile (sprintwealth-com) Scam — Full Investigation & Recovery Options. SPRINT WEALTH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPRINT WEALTH has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How SPRINTGLOBALFX Drained Claimant Wallets — Den Casefile
How SPRINTGLOBALFX Drained Claimant Wallets — Den Casefile (sprintglobalfx-com) Scam — Full Investigation & Recovery Options. SPRINTGLOBALFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPRINTGLOBALFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Sps Is Drained Claimant Wallets — Den Casefile
How Sps Is Drained Claimant Wallets — Den Casefile (sps-is-com-2) Scam — Full Investigation & Recovery Options. Sps Is — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sps Is has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
How SpurTrade Drained Claimant Wallets — Den Casefile
How SpurTrade Drained Claimant Wallets — Den Casefile (spurtrade-com) Scam — Full Investigation & Recovery Options. SpurTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SpurTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
How SPX Markets Drained Claimant Wallets — Den Casefile
How SPX Markets Drained Claimant Wallets — Den Casefile (spxmarkets-com) Scam — Full Investigation & Recovery Options. SPX Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPX Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
How Squarexchange Drained Claimant Wallets — Den Casefile
How Squarexchange Drained Claimant Wallets — Den Casefile (squarexchange-com) Scam — Full Investigation & Recovery Options. Squarexchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Squarexchange has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How SRB Group Drained Claimant Wallets — Den Casefile
How SRB Group Drained Claimant Wallets — Den Casefile (srbgroup-com) Scam — Full Investigation & Recovery Options. SRB Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SRB Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How Srexter Pro Investments Drained Claimant Wallets — Den Casefile
How Srexter Pro Investments Drained Claimant Wallets — Den Casefile (https-1888) Scam — Full Investigation & Recovery Options. Srexter Pro Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Srexter Pro Investments has been flagged as a fake broker/platform by IOSCO I-SCAN…
How SRINVA Drained Claimant Wallets — Den Casefile
How SRINVA Drained Claimant Wallets — Den Casefile (https-577) Scam — Full Investigation & Recovery Options. SRINVA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SRINVA has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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