// 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.
Stardom Minefx — Wallet Trace and Off-Ramp Map
Stardom Minefx — Wallet Trace and Off-Ramp Map (stardomminefx-com) Scam — Full Investigation & Recovery Options. Stardom Minefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stardom Minefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Starfish FX — Wallet Trace and Off-Ramp Map
Starfish FX — Wallet Trace and Off-Ramp Map (starfishfx.com) Scam — Full Investigation & Recovery Options. Starfish FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Starfish FXIf you funded Starfish FX at starfishfx.com and the withdrawal pathway has stalled,…
Stargix — Wallet Trace and Off-Ramp Map
Stargix — Wallet Trace and Off-Ramp Map (stargix-net) Scam — Full Investigation & Recovery Options. Stargix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stargix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. — Wallet Trace and Off-Ramp Map
StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. — Wallet Trace and Off-Ramp Map (starkmarketsoperatedbyswissgemsltdandkrisimarkltd-com) Scam — Full Investigation & Recovery Options. StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd….
Starkneteex Trding — Wallet Trace and Off-Ramp Map
Starkneteex Trding — Wallet Trace and Off-Ramp Map (https-2559) Scam — Full Investigation & Recovery Options. Starkneteex Trding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starkneteex Trding has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Starknetex Network — Wallet Trace and Off-Ramp Map
Starknetex Network — Wallet Trace and Off-Ramp Map (https-2723) Scam — Full Investigation & Recovery Options. Starknetex Network — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starknetex Network has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Starling Credit — Wallet Trace and Off-Ramp Map
Starling Credit — Wallet Trace and Off-Ramp Map (starlingcredit-com) Scam — Full Investigation & Recovery Options. Starling Credit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starling Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
STARTRADER LLC — Wallet Trace and Off-Ramp Map
STARTRADER LLC — Wallet Trace and Off-Ramp Map (startraderllc-com) Scam — Full Investigation & Recovery Options. STARTRADER LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STARTRADER LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Starwinning Invest — Wallet Trace and Off-Ramp Map
Starwinning Invest — Wallet Trace and Off-Ramp Map (starwinning-invest-com) Scam — Full Investigation & Recovery Options. Starwinning Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Starwinning Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Stateside Capital, LLC — Wallet Trace and Off-Ramp Map
Stateside Capital, LLC — Wallet Trace and Off-Ramp Map (statesidecapital-us) Scam — Full Investigation & Recovery Options. Stateside Capital, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stateside Capital, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Status — Wallet Trace and Off-Ramp Map
Status — Wallet Trace and Off-Ramp Map (https-1385) Scam — Full Investigation & Recovery Options. Status — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Status has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
STAUB & TRAMELL ASSOCIATES LLP — Wallet Trace and Off-Ramp Map
STAUB & TRAMELL ASSOCIATES LLP — Wallet Trace and Off-Ramp Map (staubtramellassociatesllp-com) Scam — Full Investigation & Recovery Options. STAUB & TRAMELL ASSOCIATES LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STAUB & TRAMELL ASSOCIATES LLP has been flagged as a fake…
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