// 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.
Solar Claim Experts — Wallet Trace and Off-Ramp Map
Solar Claim Experts — Wallet Trace and Off-Ramp Map (solarclaimexperts-com) Scam — Full Investigation & Recovery Options. Solar Claim Experts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solar Claim Experts has been flagged as a fake broker/platform by IOSCO I-SCAN…
Solara — Wallet Trace and Off-Ramp Map
Solara — Wallet Trace and Off-Ramp Map (solara-gainetra-com) Scam — Full Investigation & Recovery Options. Solara — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solara has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
SolarWave Group AG — Wallet Trace and Off-Ramp Map
SolarWave Group AG — Wallet Trace and Off-Ramp Map (solarwave-ag-com) Scam — Full Investigation & Recovery Options. SolarWave Group AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SolarWave Group AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
SOLÈVE FUNDEX — Wallet Trace and Off-Ramp Map
SOLÈVE FUNDEX — Wallet Trace and Off-Ramp Map (soleve-fundex-com) Scam — Full Investigation & Recovery Options. SOLÈVE FUNDEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SOLÈVE FUNDEX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Solid Marketz — Wallet Trace and Off-Ramp Map
Solid Marketz — Wallet Trace and Off-Ramp Map (solidmarketz-com) Scam — Full Investigation & Recovery Options. Solid Marketz — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solid Marketz has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Solid Return; Immediate Vortex — Wallet Trace and Off-Ramp Map
Solid Return; Immediate Vortex — Wallet Trace and Off-Ramp Map (solidreturnimmediatevortex-com) Scam — Full Investigation & Recovery Options. Solid Return; Immediate Vortex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solid Return; Immediate Vortex has been flagged as a fake broker/platform by…
Solid Union Capitals — Wallet Trace and Off-Ramp Map
Solid Union Capitals — Wallet Trace and Off-Ramp Map (https-3365) Scam — Full Investigation & Recovery Options. Solid Union Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solid Union Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN…
Solium Capital UK Limited — Wallet Trace and Off-Ramp Map
Solium Capital UK Limited — Wallet Trace and Off-Ramp Map (soliumcapitaluklimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Solium Capital UK Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solium Capital UK Limited (clone of FCA…
SOLOMON AND LEONIS CAPITAL GROUP — Wallet Trace and Off-Ramp Map
SOLOMON AND LEONIS CAPITAL GROUP — Wallet Trace and Off-Ramp Map (solomonandleoniscapitalgroup-com) Scam — Full Investigation & Recovery Options. SOLOMON AND LEONIS CAPITAL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SOLOMON AND LEONIS CAPITAL GROUP has been flagged as a fake…
Solshire — Wallet Trace and Off-Ramp Map
Solshire — Wallet Trace and Off-Ramp Map (solshirecap.com) Scam — Full Investigation & Recovery Options. Solshire — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SolshireIf you funded Solshire at solshirecap.com and the withdrawal pathway has stalled, the trail is…
Solvanta Invest — Wallet Trace and Off-Ramp Map
Solvanta Invest — Wallet Trace and Off-Ramp Map (solvantainvest-com) Scam — Full Investigation & Recovery Options. Solvanta Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solvanta Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
SolvexPulse 5.3 Ai — Wallet Trace and Off-Ramp Map
SolvexPulse 5.3 Ai — Wallet Trace and Off-Ramp Map (https-1538) Scam — Full Investigation & Recovery Options. SolvexPulse 5.3 Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SolvexPulse 5.3 Ai 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