// 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.
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:…
SAVI HOLDINGS LTD — Wallet Trace and Off-Ramp Map
SAVI HOLDINGS LTD — Wallet Trace and Off-Ramp Map (saviholdingsltd-com) Scam — Full Investigation & Recovery Options. SAVI HOLDINGS LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SAVI HOLDINGS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Savings Solutions — Wallet Trace and Off-Ramp Map
Savings Solutions — Wallet Trace and Off-Ramp Map (savingssolutions-com) Scam — Full Investigation & Recovery Options. Savings Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Savings Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
sawakamithai378 — Wallet Trace and Off-Ramp Map
sawakamithai378 — Wallet Trace and Off-Ramp Map (https-1508) Scam — Full Investigation & Recovery Options. sawakamithai378 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: sawakamithai378 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Saxo Bank — Wallet Trace and Off-Ramp Map
Saxo Bank — Wallet Trace and Off-Ramp Map (saxobank-com) Scam — Full Investigation & Recovery Options. Saxo Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saxo Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Saxo Group — Wallet Trace and Off-Ramp Map
Saxo Group — Wallet Trace and Off-Ramp Map (saxogroup-se) Scam — Full Investigation & Recovery Options. Saxo Group (clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saxo Group (clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Saxoapp — Wallet Trace and Off-Ramp Map
Saxoapp — Wallet Trace and Off-Ramp Map (saxoapp-com) Scam — Full Investigation & Recovery Options. Saxoapp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saxoapp has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Sazend — Wallet Trace and Off-Ramp Map
Sazend — Wallet Trace and Off-Ramp Map (sazend-com) Scam — Full Investigation & Recovery Options. Sazend — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sazend has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Sbmosi — Wallet Trace and Off-Ramp Map
Sbmosi — Wallet Trace and Off-Ramp Map (sbmosi-ch) Scam — Full Investigation & Recovery Options. Sbmosi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sbmosi has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Scalacp — Wallet Trace and Off-Ramp Map
Scalacp — Wallet Trace and Off-Ramp Map (scalacp-com) Scam — Full Investigation & Recovery Options. Scalacp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scalacp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Scam alert for OMF — Wallet Trace and Off-Ramp Map
Scam alert for OMF — Wallet Trace and Off-Ramp Map (scamalertforomf-com) Scam — Full Investigation & Recovery Options. Scam alert for OMF — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scam alert for OMF has been flagged as a fake broker/platform by…
Scam operation targeting New Zealand investors — Wallet Trace and Off-Ramp Map
Scam operation targeting New Zealand investors — Wallet Trace and Off-Ramp Map (scamoperationtargetingnewzealandinvestors-com) Scam — Full Investigation & Recovery Options. Scam operation targeting New Zealand investors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scam operation targeting New Zealand investors has been flagged as…
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