// 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 Sudfactoring Drained Claimant Wallets — Den Casefile
How Sudfactoring Drained Claimant Wallets — Den Casefile (sudfactoring-online) Scam — Full Investigation & Recovery Options. Sudfactoring — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sudfactoring has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Suisse Coin Hub Drained Claimant Wallets — Den Casefile
How Suisse Coin Hub Drained Claimant Wallets — Den Casefile (suissecoinhubcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Suisse Coin Hub (Clone of FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suisse Coin Hub (Clone of FCA Authorised firm)…
How Suissevest Drained Claimant Wallets — Den Casefile
How Suissevest Drained Claimant Wallets — Den Casefile (suissevest-com) Scam — Full Investigation & Recovery Options. Suissevest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suissevest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How SULZER GREEN LAW Drained Claimant Wallets — Den Casefile
How SULZER GREEN LAW Drained Claimant Wallets — Den Casefile (sulzergreenlaw-com) Scam — Full Investigation & Recovery Options. SULZER GREEN LAW — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SULZER GREEN LAW has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Sum Trod Drained Claimant Wallets — Den Casefile
How Sum Trod Drained Claimant Wallets — Den Casefile (https-1942) Scam — Full Investigation & Recovery Options. Sum Trod — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sum Trod has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee Drained Claimant Wallets — Den Casefile
How SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee Drained Claimant Wallets — Den Casefile (summerfxpteltdsfxtradingacademymysfxprotradingsummerlee-com) Scam — Full Investigation & Recovery Options. SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee…
How SummitEdge Brokers Drained Claimant Wallets — Den Casefile
How SummitEdge Brokers Drained Claimant Wallets — Den Casefile (https-1487) Scam — Full Investigation & Recovery Options. SummitEdge Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SummitEdge Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How SummitTrade24 Drained Claimant Wallets — Den Casefile
How SummitTrade24 Drained Claimant Wallets — Den Casefile (summittrade24-com) Scam — Full Investigation & Recovery Options. SummitTrade24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SummitTrade24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How Sumou Drained Claimant Wallets — Den Casefile
How Sumou Drained Claimant Wallets — Den Casefile (https-2515) Scam — Full Investigation & Recovery Options. Sumou — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sumou has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
How Suncrest Valron Drained Claimant Wallets — Den Casefile
How Suncrest Valron Drained Claimant Wallets — Den Casefile (suncrest-varlon-com) Scam — Full Investigation & Recovery Options. Suncrest Valron — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suncrest Valron has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Sunfield Consultancy Services Drained Claimant Wallets — Den Casefile
How Sunfield Consultancy Services Drained Claimant Wallets — Den Casefile (sunfieldconsultancyservices-com) Scam — Full Investigation & Recovery Options. Sunfield Consultancy Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sunfield Consultancy Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Sungold Investments Drained Claimant Wallets — Den Casefile
How Sungold Investments Drained Claimant Wallets — Den Casefile (sungold-escrow-com) Scam — Full Investigation & Recovery Options. Sungold Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sungold Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
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