// 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.
Spot Trade — Wallet Trace and Off-Ramp Map
Spot Trade — Wallet Trace and Off-Ramp Map (spottrade-com) Scam — Full Investigation & Recovery Options. Spot Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spot Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Spot6xnoris — Wallet Trace and Off-Ramp Map
Spot6xnoris — Wallet Trace and Off-Ramp Map (spot6xnoris-net) Scam — Full Investigation & Recovery Options. Spot6xnoris — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spot6xnoris has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Spotchains — Wallet Trace and Off-Ramp Map
Spotchains — Wallet Trace and Off-Ramp Map (spotchains-com) Scam — Full Investigation & Recovery Options. Spotchains — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spotchains has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Spotfinex — Wallet Trace and Off-Ramp Map
Spotfinex — Wallet Trace and Off-Ramp Map (spotfinex-com) Scam — Full Investigation & Recovery Options. Spotfinex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spotfinex has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
Spotinvest Inc. — Wallet Trace and Off-Ramp Map
Spotinvest Inc. — Wallet Trace and Off-Ramp Map (spotinvestinc-com) Scam — Full Investigation & Recovery Options. Spotinvest Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spotinvest Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Spreadex — Wallet Trace and Off-Ramp Map
Spreadex — Wallet Trace and Off-Ramp Map (spreadex-ai) Scam — Full Investigation & Recovery Options. Spreadex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spreadex has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Spreadex FX — Wallet Trace and Off-Ramp Map
Spreadex FX — Wallet Trace and Off-Ramp Map (spreadexfx-com) Scam — Full Investigation & Recovery Options. Spreadex FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spreadex FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Springedges
Springedges (springedges-com) Scam — Full Investigation & Recovery Options. Springedges (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Springedges (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Springtimeglobaltrade — Wallet Trace and Off-Ramp Map
Springtimeglobaltrade — Wallet Trace and Off-Ramp Map (springtimeglobaltrade.com) Scam — Full Investigation & Recovery Options. Springtimeglobaltrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SpringtimeglobaltradeIf you funded Springtimeglobaltrade at springtimeglobaltrade.com and the withdrawal pathway has stalled, the trail is…
SPS Investment Services
SPS Investment Services (sps-is-com) Scam — Full Investigation & Recovery Options. SPS Investment Services ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPS Investment Services ( has been flagged as a fake broker/platform by…
SQB — Wallet Trace and Off-Ramp Map
SQB — Wallet Trace and Off-Ramp Map (sqb-com) Scam — Full Investigation & Recovery Options. SQB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SQB has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Sqhwyd — Wallet Trace and Off-Ramp Map
Sqhwyd — Wallet Trace and Off-Ramp Map (sqhwyd-net) Scam — Full Investigation & Recovery Options. Sqhwyd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sqhwyd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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