// 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.
Sagemaster — Wallet Trace and Off-Ramp Map
Sagemaster — Wallet Trace and Off-Ramp Map (sagemaster-io) Scam — Full Investigation & Recovery Options. Sagemaster — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sagemaster has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Sahm — Wallet Trace and Off-Ramp Map
Sahm — Wallet Trace and Off-Ramp Map (sahm-ai) Scam — Full Investigation & Recovery Options. Sahm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sahm has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Saint Mary Capital — Wallet Trace and Off-Ramp Map
Saint Mary Capital — Wallet Trace and Off-Ramp Map (https-1606) Scam — Full Investigation & Recovery Options. Saint Mary Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saint Mary Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Same Academy — Wallet Trace and Off-Ramp Map
Same Academy — Wallet Trace and Off-Ramp Map (same-academy-com) Scam — Full Investigation & Recovery Options. Same Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Same Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
sandabvba.com — Wallet Trace and Off-Ramp Map
sandabvba.com — Wallet Trace and Off-Ramp Map (sandabvba-com) Scam — Full Investigation & Recovery Options. sandabvba.com (Clone of Previously Authorised PSD Agent) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: sandabvba.com (Clone of Previously Authorised PSD Agent) has been…
Sanders Associates LLP — Wallet Trace and Off-Ramp Map
Sanders Associates LLP — Wallet Trace and Off-Ramp Map (sandersassociates-com) Scam — Full Investigation & Recovery Options. Sanders Associates LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sanders Associates LLP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Sanderson International — Wallet Trace and Off-Ramp Map
Sanderson International — Wallet Trace and Off-Ramp Map (sandersoninternational-com) Scam — Full Investigation & Recovery Options. Sanderson International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sanderson International has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Saphire Q-Trade — Wallet Trace and Off-Ramp Map
Saphire Q-Trade — Wallet Trace and Off-Ramp Map (saphireqtrade-com) Scam — Full Investigation & Recovery Options. Saphire Q-Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saphire Q-Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Saracen Markets — Wallet Trace and Off-Ramp Map
Saracen Markets — Wallet Trace and Off-Ramp Map (saracenmarkets-com) Scam — Full Investigation & Recovery Options. Saracen Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saracen Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
SARANAC PARTNERS — Wallet Trace and Off-Ramp Map
SARANAC PARTNERS — Wallet Trace and Off-Ramp Map (saranacpartnersclone-com) Scam — Full Investigation & Recovery Options. SARANAC PARTNERS (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SARANAC PARTNERS (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Saranyainvesting — Wallet Trace and Off-Ramp Map
Saranyainvesting — Wallet Trace and Off-Ramp Map (saranyainvesting-pro) Scam — Full Investigation & Recovery Options. Saranyainvesting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saranyainvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Sarpaas — Wallet Trace and Off-Ramp Map
Sarpaas — Wallet Trace and Off-Ramp Map (sarpaas-com) Scam — Full Investigation & Recovery Options. Sarpaas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sarpaas has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
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