// 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 Starlingfe LTD Drained Claimant Wallets — Den Casefile
How Starlingfe LTD Drained Claimant Wallets — Den Casefile (starlingfeltd-com) Scam — Full Investigation & Recovery Options. Starlingfe LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starlingfe LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How Starlink IPO Drained Claimant Wallets — Den Casefile
How Starlink IPO Drained Claimant Wallets — Den Casefile (starlinkipo-com) Scam — Full Investigation & Recovery Options. Starlink IPO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starlink IPO has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How Start Up Loans Drained Claimant Wallets — Den Casefile
How Start Up Loans Drained Claimant Wallets — Den Casefile (startuploanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Start Up Loans (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Start Up Loans (Clone of FCA Authorised Firm)…
How State Street Liquidity Ltd Drained Claimant Wallets — Den Casefile
How State Street Liquidity Ltd Drained Claimant Wallets — Den Casefile (statestreetliquidityltd-com) Scam — Full Investigation & Recovery Options. State Street Liquidity Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: State Street Liquidity Ltd has been flagged as a fake broker/platform by…
How Staticpips Drained Claimant Wallets — Den Casefile
How Staticpips Drained Claimant Wallets — Den Casefile (staticpips-com) Scam — Full Investigation & Recovery Options. Staticpips — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Staticpips has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Status Market Drained Claimant Wallets — Den Casefile
How Status Market Drained Claimant Wallets — Den Casefile (statusmarket-com) Scam — Full Investigation & Recovery Options. Status Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Status Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
How STC HEDGE FUND Drained Claimant Wallets — Den Casefile
How STC HEDGE FUND Drained Claimant Wallets — Den Casefile (stchedgefund-com) Scam — Full Investigation & Recovery Options. STC HEDGE FUND — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STC HEDGE FUND has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Steady Grant Drained Claimant Wallets — Den Casefile
How Steady Grant Drained Claimant Wallets — Den Casefile (https-177) Scam — Full Investigation & Recovery Options. Steady Grant — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Steady Grant has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How Stearn House Trading Drained Claimant Wallets — Den Casefile
How Stearn House Trading Drained Claimant Wallets — Den Casefile (stearnhousetrading-com) Scam — Full Investigation & Recovery Options. Stearn House Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stearn House Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Steemmax Drained Claimant Wallets — Den Casefile
How Steemmax Drained Claimant Wallets — Den Casefile (steemmax-com) Scam — Full Investigation & Recovery Options. Steemmax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Steemmax has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
How StellarGate Investment Drained Claimant Wallets — Den Casefile
How StellarGate Investment Drained Claimant Wallets — Den Casefile (stellargateinvest-com) Scam — Full Investigation & Recovery Options. StellarGate Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: StellarGate Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Stellium Secure Drained Claimant Wallets — Den Casefile
How Stellium Secure Drained Claimant Wallets — Den Casefile (stellium-secure-com) Scam — Full Investigation & Recovery Options. Stellium Secure — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stellium Secure has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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