// 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 Swichcapital Drained Claimant Wallets — Den Casefile
How Swichcapital Drained Claimant Wallets — Den Casefile (swichcapital-com) Scam — Full Investigation & Recovery Options. Swichcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swichcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How SWIFT CAPITAL FX24 Drained Claimant Wallets — Den Casefile
How SWIFT CAPITAL FX24 Drained Claimant Wallets — Den Casefile (swiftcapitalfx24-com) Scam — Full Investigation & Recovery Options. SWIFT CAPITAL FX24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWIFT CAPITAL FX24 has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swift Crest Trade Drained Claimant Wallets — Den Casefile
How Swift Crest Trade Drained Claimant Wallets — Den Casefile (swiftcrestrade-live) Scam — Full Investigation & Recovery Options. Swift Crest Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Crest Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swift Edge Trust Drained Claimant Wallets — Den Casefile
How Swift Edge Trust Drained Claimant Wallets — Den Casefile (firstreliableswiftedge-live) Scam — Full Investigation & Recovery Options. Swift Edge Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Edge Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swift Fundings Drained Claimant Wallets — Den Casefile
How Swift Fundings Drained Claimant Wallets — Den Casefile (swiftfundings-com) Scam — Full Investigation & Recovery Options. Swift Fundings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Fundings has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How SWIFT IDEAS Drained Claimant Wallets — Den Casefile
How SWIFT IDEAS Drained Claimant Wallets — Den Casefile (swiftideas-com) Scam — Full Investigation & Recovery Options. SWIFT IDEAS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWIFT IDEAS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Swift Market Drained Claimant Wallets — Den Casefile
How Swift Market Drained Claimant Wallets — Den Casefile (https-107) Scam — Full Investigation & Recovery Options. Swift Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Market has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
How SWIFT PRIME INVESTMENTS Drained Claimant Wallets — Den Casefile
How SWIFT PRIME INVESTMENTS Drained Claimant Wallets — Den Casefile (swiftprimeinvestments-com) Scam — Full Investigation & Recovery Options. SWIFT PRIME INVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWIFT PRIME INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swift Track Finance Drained Claimant Wallets — Den Casefile
How Swift Track Finance Drained Claimant Wallets — Den Casefile (https-232) Scam — Full Investigation & Recovery Options. Swift Track Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Track Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
How SWIFT TRADE FX Drained Claimant Wallets — Den Casefile
How SWIFT TRADE FX Drained Claimant Wallets — Den Casefile (https-2045) Scam — Full Investigation & Recovery Options. SWIFT TRADE FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWIFT TRADE FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swiftbay Koryn Drained Claimant Wallets — Den Casefile
How Swiftbay Koryn Drained Claimant Wallets — Den Casefile (swiftbay-koryn-com) Scam — Full Investigation & Recovery Options. Swiftbay Koryn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiftbay Koryn has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How SWIFTCAPITALFX Drained Claimant Wallets — Den Casefile
How SWIFTCAPITALFX Drained Claimant Wallets — Den Casefile (https-3229) Scam — Full Investigation & Recovery Options. SWIFTCAPITALFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWIFTCAPITALFX 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