// 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.
Sentlo Trade — Wallet Trace and Off-Ramp Map
Sentlo Trade — Wallet Trace and Off-Ramp Map (sentlotrade-com) Scam — Full Investigation & Recovery Options. Sentlo Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sentlo Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
SENTRADE-FX — Wallet Trace and Off-Ramp Map
SENTRADE-FX — Wallet Trace and Off-Ramp Map (https-3560) Scam — Full Investigation & Recovery Options. SENTRADE-FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SENTRADE-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Sentry Derivatives — Wallet Trace and Off-Ramp Map
Sentry Derivatives — Wallet Trace and Off-Ramp Map (sentryderivatives.com) Scam — Full Investigation & Recovery Options. Sentry Derivatives — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Sentry DerivativesIf you funded Sentry Derivatives at sentryderivatives.com and the withdrawal pathway has stalled,…
Sepafx — Wallet Trace and Off-Ramp Map
Sepafx — Wallet Trace and Off-Ramp Map (sepafx-com) Scam — Full Investigation & Recovery Options. Sepafx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sepafx has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Sergo Capital a trading style of Sergo Solutions Limited — Wallet Trace and Off-Ramp Map
Sergo Capital a trading style of Sergo Solutions Limited — Wallet Trace and Off-Ramp Map (sergocapitalatradingstyleofsergosolutionslimited-com) Scam — Full Investigation & Recovery Options. Sergo Capital a trading style of Sergo Solutions Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sergo Capital a trading style of Sergo…
service.administratif@dws-group.fr — Wallet Trace and Off-Ramp Map
service.administratif@dws-group.fr — Wallet Trace and Off-Ramp Map (service-administratif-dws-group-fr) Scam — Full Investigation & Recovery Options. service.administratif@dws-group.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.administratif@dws-group.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
service.client@globalaegon.com — Wallet Trace and Off-Ramp Map
service.client@globalaegon.com — Wallet Trace and Off-Ramp Map (service-client-globalaegon-com) Scam — Full Investigation & Recovery Options. service.client@globalaegon.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.client@globalaegon.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
service.client@gmgfinancial.fr — Wallet Trace and Off-Ramp Map
service.client@gmgfinancial.fr — Wallet Trace and Off-Ramp Map (service-client-gmgfinancial-fr) Scam — Full Investigation & Recovery Options. service.client@gmgfinancial.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.client@gmgfinancial.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
service.financier@rueil-convergence.com — Wallet Trace and Off-Ramp Map
service.financier@rueil-convergence.com — Wallet Trace and Off-Ramp Map (service-financier-rueil-convergence-com) Scam — Full Investigation & Recovery Options. service.financier@rueil-convergence.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.financier@rueil-convergence.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
SET — Wallet Trace and Off-Ramp Map
SET — Wallet Trace and Off-Ramp Map (n-12) Scam — Full Investigation & Recovery Options. SET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SET has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
SET AmaZon Cafe — Wallet Trace and Off-Ramp Map
SET AmaZon Cafe — Wallet Trace and Off-Ramp Map (https-3151) Scam — Full Investigation & Recovery Options. SET AmaZon Cafe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SET AmaZon Cafe has been flagged as a fake broker/platform by IOSCO I-SCAN…
Set Market Trade — Wallet Trace and Off-Ramp Map
Set Market Trade — Wallet Trace and Off-Ramp Map (https-1899) Scam — Full Investigation & Recovery Options. Set Market Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Set Market Trade 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