// 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 Swiss Apex AI Drained Claimant Wallets — Den Casefile
How Swiss Apex AI Drained Claimant Wallets — Den Casefile (swissapexai-com) Scam — Full Investigation & Recovery Options. Swiss Apex AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Apex AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
How SWISS CAPITAL FM Drained Claimant Wallets — Den Casefile
How SWISS CAPITAL FM Drained Claimant Wallets — Den Casefile (swisscapitalfm-com) Scam — Full Investigation & Recovery Options. SWISS CAPITAL FM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWISS CAPITAL FM has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swiss CGP Group Drained Claimant Wallets — Den Casefile
How Swiss CGP Group Drained Claimant Wallets — Den Casefile (swisscgpgroup-com) Scam — Full Investigation & Recovery Options. Swiss CGP Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss CGP Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swiss Energy City Müller Drained Claimant Wallets — Den Casefile
How Swiss Energy City Müller Drained Claimant Wallets — Den Casefile (swissenergycitymller-com) Scam — Full Investigation & Recovery Options. Swiss Energy City Müller — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Energy City Müller has been flagged as a fake broker/platform by…
How Swiss Finance Bank Drained Claimant Wallets — Den Casefile
How Swiss Finance Bank Drained Claimant Wallets — Den Casefile (swissfinancebank-com) Scam — Full Investigation & Recovery Options. Swiss Finance Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Finance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swiss FX Investment Drained Claimant Wallets — Den Casefile
How Swiss FX Investment Drained Claimant Wallets — Den Casefile (swissfx.co.uk) Scam — Full Investigation & Recovery Options. Swiss FX Investment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Swiss FX InvestmentIf you funded Swiss FX Investment at swissfx.co.uk and the withdrawal…
How Swiss Gestion Drained Claimant Wallets — Den Casefile
How Swiss Gestion Drained Claimant Wallets — Den Casefile (swissgestion-com) Scam — Full Investigation & Recovery Options. Swiss Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Swiss Group Finance Corporation Drained Claimant Wallets — Den Casefile
How Swiss Group Finance Corporation Drained Claimant Wallets — Den Casefile (swissgroupfinancecorporation-com) Scam — Full Investigation & Recovery Options. Swiss Group Finance Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Group Finance Corporation has been flagged as a fake broker/platform by…
How Swiss Private Capital Ltd. Drained Claimant Wallets — Den Casefile
How Swiss Private Capital Ltd. Drained Claimant Wallets — Den Casefile (swiss-private-com) Scam — Full Investigation & Recovery Options. Swiss Private Capital Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Private Capital Ltd. has been flagged as a fake broker/platform by…
How Swiss Traders Drained Claimant Wallets — Den Casefile
How Swiss Traders Drained Claimant Wallets — Den Casefile (swisstraders-com) Scam — Full Investigation & Recovery Options. Swiss Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Swiss Wealth Management SwissWealthSwissWealthManagement Drained Claimant Wallets — Den Casefile
How Swiss Wealth Management SwissWealthSwissWealthManagement Drained Claimant Wallets — Den Casefile (https-1671) Scam — Full Investigation & Recovery Options. Swiss Wealth Management SwissWealthSwissWealthManagement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Wealth Management SwissWealthSwissWealthManagement has been flagged as a fake broker/platform by…
How Swiss World Bank Drained Claimant Wallets — Den Casefile
How Swiss World Bank Drained Claimant Wallets — Den Casefile (swissworldbank-com) Scam — Full Investigation & Recovery Options. Swiss World Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss World Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
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