// 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 SwissUnions Drained Claimant Wallets — Den Casefile
How SwissUnions Drained Claimant Wallets — Den Casefile (swissunions-com) Scam — Full Investigation & Recovery Options. SwissUnions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwissUnions has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How SwitchX 2.3 Drained Claimant Wallets — Den Casefile
How SwitchX 2.3 Drained Claimant Wallets — Den Casefile (switchx23-com) Scam — Full Investigation & Recovery Options. SwitchX 2.3 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwitchX 2.3 has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How Switzerland Private Investment Bank Drained Claimant Wallets — Den Casefile
How Switzerland Private Investment Bank Drained Claimant Wallets — Den Casefile (switzerlandprivateinvestmentbank-com) Scam — Full Investigation & Recovery Options. Switzerland Private Investment Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Switzerland Private Investment Bank has been flagged as a fake broker/platform by…
How Switzy FX Drained Claimant Wallets — Den Casefile
How Switzy FX Drained Claimant Wallets — Den Casefile (https-2262) Scam — Full Investigation & Recovery Options. Switzy FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Switzy FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Swizzgreenassets Drained Claimant Wallets — Den Casefile
How Swizzgreenassets Drained Claimant Wallets — Den Casefile (swizzgreenassets-com) Scam — Full Investigation & Recovery Options. Swizzgreenassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swizzgreenassets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Swych CORP Drained Claimant Wallets — Den Casefile
How Swych CORP Drained Claimant Wallets — Den Casefile (swychcorp-com) Scam — Full Investigation & Recovery Options. Swych CORP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swych CORP has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How Syncicaphk Drained Claimant Wallets — Den Casefile
How Syncicaphk Drained Claimant Wallets — Den Casefile (syncicaphk-com) Scam — Full Investigation & Recovery Options. Syncicaphk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Syncicaphk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
How SYNERGY ASSETS Drained Claimant Wallets — Den Casefile
How SYNERGY ASSETS Drained Claimant Wallets — Den Casefile (https-1328) Scam — Full Investigation & Recovery Options. SYNERGY ASSETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SYNERGY ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Synergy Capital, LLC Drained Claimant Wallets — Den Casefile
How Synergy Capital, LLC Drained Claimant Wallets — Den Casefile (synergycap-net) Scam — Full Investigation & Recovery Options. Synergy Capital, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Synergy Capital, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Synth Drained Claimant Wallets — Den Casefile
How Synth Drained Claimant Wallets — Den Casefile (synth-trade-2) Scam — Full Investigation & Recovery Options. Synth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Synth has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
How T Rowe Price Drained Claimant Wallets — Den Casefile
How T Rowe Price Drained Claimant Wallets — Den Casefile (trowepricecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. T Rowe Price (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: T Rowe Price (Clone of FCA Authorised Firm)…
How T-MiningNV Drained Claimant Wallets — Den Casefile
How T-MiningNV Drained Claimant Wallets — Den Casefile (tminingnv-com) Scam — Full Investigation & Recovery Options. T-MiningNV — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: T-MiningNV has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
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