// 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.
Somylan — Wallet Trace and Off-Ramp Map
Somylan — Wallet Trace and Off-Ramp Map (somylan-com) Scam — Full Investigation & Recovery Options. Somylan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Somylan has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Sony Global Asset Management, Ltd. — Wallet Trace and Off-Ramp Map
Sony Global Asset Management, Ltd. — Wallet Trace and Off-Ramp Map (sonygloba-com) Scam — Full Investigation & Recovery Options. Sony Global Asset Management, Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sony Global Asset Management, Ltd. has been flagged as a fake…
souscription-signature@corum-assets-management.com — Wallet Trace and Off-Ramp Map
souscription-signature@corum-assets-management.com — Wallet Trace and Off-Ramp Map (souscription-signature-corum-assets-management-com) Scam — Full Investigation & Recovery Options. souscription-signature@corum-assets-management.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: souscription-signature@corum-assets-management.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
souscription@bbaitaufrance.com — Wallet Trace and Off-Ramp Map
souscription@bbaitaufrance.com — Wallet Trace and Off-Ramp Map (souscription-bbaitaufrance-com) Scam — Full Investigation & Recovery Options. souscription@bbaitaufrance.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: souscription@bbaitaufrance.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
South Pass Partners — Wallet Trace and Off-Ramp Map
South Pass Partners — Wallet Trace and Off-Ramp Map (southpasspartners-com) Scam — Full Investigation & Recovery Options. South Pass Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: South Pass Partners has been flagged as a Boiler rooms by FSMA Belgium….
Southampton Investment Services Inc. — Wallet Trace and Off-Ramp Map
Southampton Investment Services Inc. — Wallet Trace and Off-Ramp Map (southamptoninternational-com) Scam — Full Investigation & Recovery Options. Southampton Investment Services Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Southampton Investment Services Inc. has been flagged as a fake broker/platform by…
SOVA Asset Management — Wallet Trace and Off-Ramp Map
SOVA Asset Management — Wallet Trace and Off-Ramp Map (sovaassetmanagementcloneofaneeaandfcaauthorisedfirms-com) Scam — Full Investigation & Recovery Options. SOVA Asset Management (clone of an EEA and FCA Authorised Firms) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SOVA Asset Management (clone of…
Sovereign Legacy — Wallet Trace and Off-Ramp Map
Sovereign Legacy — Wallet Trace and Off-Ramp Map (sovereignlegacychain-com) Scam — Full Investigation & Recovery Options. Sovereign Legacy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Legacy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
SoxyGroup — Wallet Trace and Off-Ramp Map
SoxyGroup — Wallet Trace and Off-Ramp Map (soxygroup-com) Scam — Full Investigation & Recovery Options. SoxyGroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SoxyGroup has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
SPACBROKERAGE — Wallet Trace and Off-Ramp Map
SPACBROKERAGE — Wallet Trace and Off-Ramp Map (spacbrokerage-com) Scam — Full Investigation & Recovery Options. SPACBROKERAGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPACBROKERAGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
SPACEBINVEST — Wallet Trace and Off-Ramp Map
SPACEBINVEST — Wallet Trace and Off-Ramp Map (spacebinvest-com) Scam — Full Investigation & Recovery Options. SPACEBINVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPACEBINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Spar-Anlagen — Wallet Trace and Off-Ramp Map
Spar-Anlagen — Wallet Trace and Off-Ramp Map (sparanlagen-com) Scam — Full Investigation & Recovery Options. Spar-Anlagen — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spar-Anlagen has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
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