// 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 SwissAlgo Drained Claimant Wallets — Den Casefile
How SwissAlgo Drained Claimant Wallets — Den Casefile (swissalgo.org) Scam — Full Investigation & Recovery Options. SwissAlgo — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SwissAlgoIf you funded SwissAlgo at swissalgo.org and the withdrawal pathway has stalled, the trail is…
How SwissCrypto ETF Ltd Drained Claimant Wallets — Den Casefile
How SwissCrypto ETF Ltd Drained Claimant Wallets — Den Casefile (swisscryptoetfltd-com) Scam — Full Investigation & Recovery Options. SwissCrypto ETF Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwissCrypto ETF Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Swisscrypto365 Drained Claimant Wallets — Den Casefile
How Swisscrypto365 Drained Claimant Wallets — Den Casefile (swisscrypto365-com) Scam — Full Investigation & Recovery Options. Swisscrypto365 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swisscrypto365 has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Swissfalcon Gm Drained Claimant Wallets — Den Casefile
How Swissfalcon Gm Drained Claimant Wallets — Den Casefile (swissfalcon-gm-ch) Scam — Full Investigation & Recovery Options. Swissfalcon Gm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissfalcon Gm has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Swissfinancialmanagementtrust Drained Claimant Wallets — Den Casefile
How Swissfinancialmanagementtrust Drained Claimant Wallets — Den Casefile (swissfinancialmanagementtrust-com) Scam — Full Investigation & Recovery Options. Swissfinancialmanagementtrust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissfinancialmanagementtrust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Swissfxm Drained Claimant Wallets — Den Casefile
How Swissfxm Drained Claimant Wallets — Den Casefile (swissfxm-com) Scam — Full Investigation & Recovery Options. Swissfxm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissfxm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Swissglobaltrade Drained Claimant Wallets — Den Casefile
How Swissglobaltrade Drained Claimant Wallets — Den Casefile (https-1593) Scam — Full Investigation & Recovery Options. Swissglobaltrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissglobaltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How Swissgroupfinanceag Drained Claimant Wallets — Den Casefile
How Swissgroupfinanceag Drained Claimant Wallets — Den Casefile (swissgroupfinanceag-ch) Scam — Full Investigation & Recovery Options. Swissgroupfinanceag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissgroupfinanceag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Swissinvestment Ag Drained Claimant Wallets — Den Casefile
How Swissinvestment Ag Drained Claimant Wallets — Den Casefile (swissinvestment-ag-com) Scam — Full Investigation & Recovery Options. Swissinvestment Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissinvestment Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Swisskapital Drained Claimant Wallets — Den Casefile
How Swisskapital Drained Claimant Wallets — Den Casefile (swisskapital-com) Scam — Full Investigation & Recovery Options. Swisskapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swisskapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How Swissmarketfx Drained Claimant Wallets — Den Casefile
How Swissmarketfx Drained Claimant Wallets — Den Casefile (swissmarketfx-com) Scam — Full Investigation & Recovery Options. Swissmarketfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissmarketfx has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Swisspirit Drained Claimant Wallets — Den Casefile
How Swisspirit Drained Claimant Wallets — Den Casefile (swisspirit-com) Scam — Full Investigation & Recovery Options. Swisspirit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swisspirit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
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