// 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 Stratton Capital Ventures Drained Claimant Wallets — Den Casefile
How Stratton Capital Ventures Drained Claimant Wallets — Den Casefile (strattoncapitalventures-com) Scam — Full Investigation & Recovery Options. Stratton Capital Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stratton Capital Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN…
How STRCoin
How STRCoin (strcoin-com) Scam — Full Investigation & Recovery Options. STRCoin (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STRCoin (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Streakk Drained Claimant Wallets — Den Casefile
How Streakk Drained Claimant Wallets — Den Casefile (streakk-io) Scam — Full Investigation & Recovery Options. Streakk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Streakk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How STREAM CAPITAL INVEST Drained Claimant Wallets — Den Casefile
How STREAM CAPITAL INVEST Drained Claimant Wallets — Den Casefile (https-3112) Scam — Full Investigation & Recovery Options. STREAM CAPITAL INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STREAM CAPITAL INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Stream Loans Drained Claimant Wallets — Den Casefile
How Stream Loans Drained Claimant Wallets — Den Casefile (streamloanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Stream Loans (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stream Loans (Clone of FCA Authorised Firm) has been…
How Strenfield Capital Drained Claimant Wallets — Den Casefile
How Strenfield Capital Drained Claimant Wallets — Den Casefile (strenfieldcapital-com) Scam — Full Investigation & Recovery Options. Strenfield Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Strenfield Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Strifor LTD Drained Claimant Wallets — Den Casefile
How Strifor LTD Drained Claimant Wallets — Den Casefile (striforltd-com) Scam — Full Investigation & Recovery Options. Strifor LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Strifor LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
How Ström Luxora Drained Claimant Wallets — Den Casefile
How Ström Luxora Drained Claimant Wallets — Den Casefile (stromluxora-com) Scam — Full Investigation & Recovery Options. Ström Luxora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ström Luxora has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How Strovemont Capital Drained Claimant Wallets — Den Casefile
How Strovemont Capital Drained Claimant Wallets — Den Casefile (https-590) Scam — Full Investigation & Recovery Options. Strovemont Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Strovemont Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Stsroyal Drained Claimant Wallets — Den Casefile
How Stsroyal Drained Claimant Wallets — Den Casefile (stsroyal-com) Scam — Full Investigation & Recovery Options. Stsroyal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stsroyal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Styrion Monvex Drained Claimant Wallets — Den Casefile
How Styrion Monvex Drained Claimant Wallets — Den Casefile (styrion-monvex-com) Scam — Full Investigation & Recovery Options. Styrion Monvex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Styrion Monvex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How SUCCESSFUL TRADE Drained Claimant Wallets — Den Casefile
How SUCCESSFUL TRADE Drained Claimant Wallets — Den Casefile (successfultrade-com) Scam — Full Investigation & Recovery Options. SUCCESSFUL TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SUCCESSFUL TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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