// 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.
SHORE INTERNATIONAL BANK — Wallet Trace and Off-Ramp Map
SHORE INTERNATIONAL BANK — Wallet Trace and Off-Ramp Map (shoreinternationalbank-com) Scam — Full Investigation & Recovery Options. SHORE INTERNATIONAL BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SHORE INTERNATIONAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Shriram Insight — Wallet Trace and Off-Ramp Map
Shriram Insight — Wallet Trace and Off-Ramp Map (shriraminsight.com) Scam — Full Investigation & Recovery Options. Shriram Insight — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Shriram InsightIf you funded Shriram Insight at shriraminsight.com and the withdrawal pathway has stalled,…
SHTNE — Wallet Trace and Off-Ramp Map
SHTNE — Wallet Trace and Off-Ramp Map (ssjtcf-forex-com) Scam — Full Investigation & Recovery Options. SHTNE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SHTNE has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Sicavprojaction — Wallet Trace and Off-Ramp Map
Sicavprojaction — Wallet Trace and Off-Ramp Map (sicavprojaction-com) Scam — Full Investigation & Recovery Options. Sicavprojaction — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sicavprojaction has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Sidstone, Gray & Partners — Wallet Trace and Off-Ramp Map
Sidstone, Gray & Partners — Wallet Trace and Off-Ramp Map (sidstonegray-com) Scam — Full Investigation & Recovery Options. Sidstone, Gray & Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sidstone, Gray & Partners has been flagged as a fake broker/platform by…
Sifuku Millennium Group Bhd — Wallet Trace and Off-Ramp Map
Sifuku Millennium Group Bhd — Wallet Trace and Off-Ramp Map (sifukumillenniumgroupbhd-com) Scam — Full Investigation & Recovery Options. Sifuku Millennium Group Bhd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sifuku Millennium Group Bhd has been flagged as a fake broker/platform by…
Signal Trade FX — Wallet Trace and Off-Ramp Map
Signal Trade FX — Wallet Trace and Off-Ramp Map (signaltradefx.com) Scam — Full Investigation & Recovery Options. Signal Trade FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Signal Trade FXIf you funded Signal Trade FX at signaltradefx.com and the withdrawal…
Signix LTD — Wallet Trace and Off-Ramp Map
Signix LTD — Wallet Trace and Off-Ramp Map (signixltd-com) Scam — Full Investigation & Recovery Options. Signix LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Signix LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Signix LTD operating as Portrades — Wallet Trace and Off-Ramp Map
Signix LTD operating as Portrades — Wallet Trace and Off-Ramp Map (signixltdoperatingasportrades-com) Scam — Full Investigation & Recovery Options. Signix LTD operating as Portrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Signix LTD operating as Portrades has been flagged as a fake…
Signox Asset — Wallet Trace and Off-Ramp Map
Signox Asset — Wallet Trace and Off-Ramp Map (https-243) Scam — Full Investigation & Recovery Options. Signox Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Signox Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Silicon Valley bank — Wallet Trace and Off-Ramp Map
Silicon Valley bank — Wallet Trace and Off-Ramp Map (siliconvalleybankcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Silicon Valley bank (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silicon Valley bank (Clone of FCA authorised firm)…
Silva Investissements — Wallet Trace and Off-Ramp Map
Silva Investissements — Wallet Trace and Off-Ramp Map (silvainvestissements-com) Scam — Full Investigation & Recovery Options. Silva Investissements — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silva Investissements has been flagged as a Alternative investments by FSMA Belgium. FSMA warning…
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