// 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.
Silver Spring Capital Management, LLC — Wallet Trace and Off-Ramp Map
Silver Spring Capital Management, LLC — Wallet Trace and Off-Ramp Map (silverspringcm-com) Scam — Full Investigation & Recovery Options. Silver Spring Capital Management, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silver Spring Capital Management, LLC has been flagged as a fake…
Silveriz — Wallet Trace and Off-Ramp Map
Silveriz — Wallet Trace and Off-Ramp Map (silveriz-fr) Scam — Full Investigation & Recovery Options. Silveriz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silveriz has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
SilverOak Chartered Bank — Wallet Trace and Off-Ramp Map
SilverOak Chartered Bank — Wallet Trace and Off-Ramp Map (silverchrt-com) Scam — Full Investigation & Recovery Options. SilverOak Chartered Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SilverOak Chartered Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Sim Gestion — Wallet Trace and Off-Ramp Map
Sim Gestion — Wallet Trace and Off-Ramp Map (sim-gestion-com) Scam — Full Investigation & Recovery Options. Sim Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sim Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
SIMPLE MINER — Wallet Trace and Off-Ramp Map
SIMPLE MINER — Wallet Trace and Off-Ramp Map (simpleminer-com) Scam — Full Investigation & Recovery Options. SIMPLE MINER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SIMPLE MINER has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
SimpleEx Auto Trade — Wallet Trace and Off-Ramp Map
SimpleEx Auto Trade — Wallet Trace and Off-Ramp Map (simpleexautotrade-com) Scam — Full Investigation & Recovery Options. SimpleEx Auto Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SimpleEx Auto Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Simpler Fx Trade — Wallet Trace and Off-Ramp Map
Simpler Fx Trade — Wallet Trace and Off-Ramp Map (simplerfxtrade-com) Scam — Full Investigation & Recovery Options. Simpler Fx Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simpler Fx Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Simplex Finance — Wallet Trace and Off-Ramp Map
Simplex Finance — Wallet Trace and Off-Ramp Map (simplex-finance-com) Scam — Full Investigation & Recovery Options. Simplex Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simplex Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Simplicity NZ — Wallet Trace and Off-Ramp Map
Simplicity NZ — Wallet Trace and Off-Ramp Map (simplicitynz-com) Scam — Full Investigation & Recovery Options. Simplicity NZ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simplicity NZ has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
SimpliiCrypto — Wallet Trace and Off-Ramp Map
SimpliiCrypto — Wallet Trace and Off-Ramp Map (simpliicrypto-com) Scam — Full Investigation & Recovery Options. SimpliiCrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SimpliiCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
SimpliiCryptos — Wallet Trace and Off-Ramp Map
SimpliiCryptos — Wallet Trace and Off-Ramp Map (simpliicryptos.com) Scam — Full Investigation & Recovery Options. SimpliiCryptos — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SimpliiCryptosIf you funded SimpliiCryptos at simpliicryptos.com and the withdrawal pathway has stalled, the trail is…
Sino Intermediaries, Taiwan Sino Intermediaries — Wallet Trace and Off-Ramp Map
Sino Intermediaries, Taiwan Sino Intermediaries — Wallet Trace and Off-Ramp Map (sinointermediariestaiwansinointermediaries-com) Scam — Full Investigation & Recovery Options. Sino Intermediaries, Taiwan Sino Intermediaries — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sino Intermediaries, Taiwan Sino Intermediaries has been flagged as a fake…
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