// 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.
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…
Squire’s Finance Limited — Wallet Trace and Off-Ramp Map
Squire’s Finance Limited — Wallet Trace and Off-Ramp Map (squiresfinancelimitedclone-com) Scam — Full Investigation & Recovery Options. Squire's Finance Limited (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Squire's Finance Limited (Clone) has been flagged as a fake broker/platform by…
Squires Finance Ltd — Wallet Trace and Off-Ramp Map
Squires Finance Ltd — Wallet Trace and Off-Ramp Map (squiresfinanceltd-com-2) Scam — Full Investigation & Recovery Options. Squires Finance Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Squires Finance Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
SR Trade Forex — Wallet Trace and Off-Ramp Map
SR Trade Forex — Wallet Trace and Off-Ramp Map (srtradeforex.com) Scam — Full Investigation & Recovery Options. SR Trade Forex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SR Trade ForexIf you funded SR Trade Forex at srtradeforex.com and the withdrawal…
SRF Wealth Management — Wallet Trace and Off-Ramp Map
SRF Wealth Management — Wallet Trace and Off-Ramp Map (srfwealthmanagementcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. SRF Wealth Management (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SRF Wealth Management (Clone of FCA authorised firm)…
SSE — Wallet Trace and Off-Ramp Map
SSE — Wallet Trace and Off-Ramp Map (ssecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. SSE (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SSE (clone of FCA authorised firm) has been flagged as…
SSGA Pro and DBRS Morningstar — Wallet Trace and Off-Ramp Map
SSGA Pro and DBRS Morningstar — Wallet Trace and Off-Ramp Map (ssgaproanddbrsmorningstar-com) Scam — Full Investigation & Recovery Options. SSGA Pro and DBRS Morningstar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SSGA Pro and DBRS Morningstar has been flagged as a fake…
ST World — Wallet Trace and Off-Ramp Map
ST World — Wallet Trace and Off-Ramp Map (https-1443) Scam — Full Investigation & Recovery Options. ST World — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ST World has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
ST24ONLINE UK — Wallet Trace and Off-Ramp Map
ST24ONLINE UK — Wallet Trace and Off-Ramp Map (st24onlineuk-com) Scam — Full Investigation & Recovery Options. ST24ONLINE UK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ST24ONLINE UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
STABLESTOCKEX — Wallet Trace and Off-Ramp Map
STABLESTOCKEX — Wallet Trace and Off-Ramp Map (stablestockex-com) Scam — Full Investigation & Recovery Options. STABLESTOCKEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STABLESTOCKEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Stabletrader Ai — Wallet Trace and Off-Ramp Map
Stabletrader Ai — Wallet Trace and Off-Ramp Map (stabletrader-ai-net) Scam — Full Investigation & Recovery Options. Stabletrader Ai — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stabletrader Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
STAKES HOLDINGS — Wallet Trace and Off-Ramp Map
STAKES HOLDINGS — Wallet Trace and Off-Ramp Map (stakesholdings-net) Scam — Full Investigation & Recovery Options. STAKES HOLDINGS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STAKES HOLDINGS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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