// 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.
Scam warning
Scam warning (deficit-info) Scam — Full Investigation & Recovery Options. Scam warning: Decentralised Application: deficit.info — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scam warning: Decentralised Application: deficit.info has been flagged as a fake…
Scams impersonating the Financial Markets Authority
Scams impersonating the Financial Markets Authority (scamsimpersonatingthefinancialmarketsauthorityfma-com) Scam — Full Investigation & Recovery Options. Scams impersonating the Financial Markets Authority (FMA) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scams impersonating the Financial Markets Authority (FMA) has been…
Scânteie Crescore — Wallet Trace and Off-Ramp Map
Scânteie Crescore — Wallet Trace and Off-Ramp Map (scanteie-crescore-com) Scam — Full Investigation & Recovery Options. Scânteie Crescore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scânteie Crescore has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Schanzengraben Investmentag — Wallet Trace and Off-Ramp Map
Schanzengraben Investmentag — Wallet Trace and Off-Ramp Map (schanzengraben-investmentag-com) Scam — Full Investigation & Recovery Options. Schanzengraben Investmentag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Schanzengraben Investmentag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Schwartz Leiberman Associates — Wallet Trace and Off-Ramp Map
Schwartz Leiberman Associates — Wallet Trace and Off-Ramp Map (schwartzleiberman-com) Scam — Full Investigation & Recovery Options. Schwartz Leiberman Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Schwartz Leiberman Associates has been flagged as a fake broker/platform by IOSCO I-SCAN…
Schwarzott Capital Partners AG — Wallet Trace and Off-Ramp Map
Schwarzott Capital Partners AG — Wallet Trace and Off-Ramp Map (https-75) Scam — Full Investigation & Recovery Options. Schwarzott Capital Partners AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Schwarzott Capital Partners AG has been flagged as a fake broker/platform by…
Scorpio Acquisitions — Wallet Trace and Off-Ramp Map
Scorpio Acquisitions — Wallet Trace and Off-Ramp Map (scorpioacquisitions-com) Scam — Full Investigation & Recovery Options. Scorpio Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scorpio Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Scotiabank — Wallet Trace and Off-Ramp Map
Scotiabank — Wallet Trace and Off-Ramp Map (scotiabankcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Scotiabank (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scotiabank (clone of FCA authorised firm) has been flagged as…
Scpi Performance — Wallet Trace and Off-Ramp Map
Scpi Performance — Wallet Trace and Off-Ramp Map (scpi-performance-com) Scam — Full Investigation & Recovery Options. Scpi Performance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Scpi Performance has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Seabreeze Partners Ltd. — Wallet Trace and Off-Ramp Map
Seabreeze Partners Ltd. — Wallet Trace and Off-Ramp Map (seabreezepartnersltd-com) Scam — Full Investigation & Recovery Options. Seabreeze Partners Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Seabreeze Partners Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Seahorsewin — Wallet Trace and Off-Ramp Map
Seahorsewin — Wallet Trace and Off-Ramp Map (seahorsewin-com) Scam — Full Investigation & Recovery Options. Seahorsewin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Seahorsewin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Seale Capital Inc. — Wallet Trace and Off-Ramp Map
Seale Capital Inc. — Wallet Trace and Off-Ramp Map (sealecapitalinc-com) Scam — Full Investigation & Recovery Options. Seale Capital Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Seale Capital Inc. 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