// 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.
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…
Sinoko Hk — Wallet Trace and Off-Ramp Map
Sinoko Hk — Wallet Trace and Off-Ramp Map (sinoko-hk-com-2) Scam — Full Investigation & Recovery Options. Sinoko Hk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sinoko Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
SINUS CORRETORA DE COMMODITIES LTDA — Wallet Trace and Off-Ramp Map
SINUS CORRETORA DE COMMODITIES LTDA — Wallet Trace and Off-Ramp Map (sinuscorretoradecommoditiesltda-com) Scam — Full Investigation & Recovery Options. SINUS CORRETORA DE COMMODITIES LTDA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SINUS CORRETORA DE COMMODITIES LTDA has been flagged as a fake…
Sirano Gestion — Wallet Trace and Off-Ramp Map
Sirano Gestion — Wallet Trace and Off-Ramp Map (sirano-gestion-com) Scam — Full Investigation & Recovery Options. Sirano Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sirano Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Sirano Group — Wallet Trace and Off-Ramp Map
Sirano Group — Wallet Trace and Off-Ramp Map (siranogroup-com) Scam — Full Investigation & Recovery Options. Sirano Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sirano Group has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Siren Consultancy Limited — Wallet Trace and Off-Ramp Map
Siren Consultancy Limited — Wallet Trace and Off-Ramp Map (sirenconsultancy.ltd) Scam — Full Investigation & Recovery Options. Siren Consultancy Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Siren Consultancy LimitedIf you funded Siren Consultancy Limited at sirenconsultancy.ltd and the withdrawal…
Siwan Trading — Wallet Trace and Off-Ramp Map
Siwan Trading — Wallet Trace and Off-Ramp Map (https-1424) Scam — Full Investigation & Recovery Options. Siwan Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Siwan Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate…
sixamo Group Limited — Wallet Trace and Off-Ramp Map
sixamo Group Limited — Wallet Trace and Off-Ramp Map (sixamogrouplimited-com) Scam — Full Investigation & Recovery Options. sixamo Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: sixamo Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Skicklig Finvoro — Wallet Trace and Off-Ramp Map
Skicklig Finvoro — Wallet Trace and Off-Ramp Map (skickligfinvorosweden-com) Scam — Full Investigation & Recovery Options. Skicklig Finvoro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Skicklig Finvoro has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Sky GlobalFx — Wallet Trace and Off-Ramp Map
Sky GlobalFx — Wallet Trace and Off-Ramp Map (skyglobalfx-com) Scam — Full Investigation & Recovery Options. Sky GlobalFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sky GlobalFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Sky Lynk
Sky Lynk (skylynk-ltd) Scam — Full Investigation & Recovery Options. Sky Lynk (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sky Lynk (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Skycrest Valtrio — Wallet Trace and Off-Ramp Map
Skycrest Valtrio — Wallet Trace and Off-Ramp Map (skycrest-valtrio-net) Scam — Full Investigation & Recovery Options. Skycrest Valtrio — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Skycrest Valtrio has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
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