// 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.
STREAM AMRIX 400 — Wallet Trace and Off-Ramp Map
STREAM AMRIX 400 — Wallet Trace and Off-Ramp Map (streamamrix400-com) Scam — Full Investigation & Recovery Options. STREAM AMRIX 400 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STREAM AMRIX 400 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Stretton Wealth Management — Wallet Trace and Off-Ramp Map
Stretton Wealth Management — Wallet Trace and Off-Ramp Map (strettonwealthmanagement-com) Scam — Full Investigation & Recovery Options. Stretton Wealth Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stretton Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Stride Luxoriax — Wallet Trace and Off-Ramp Map
Stride Luxoriax — Wallet Trace and Off-Ramp Map (luxoriaxstride-com) Scam — Full Investigation & Recovery Options. Stride Luxoriax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Stride Luxoriax has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
STRIFOR — Wallet Trace and Off-Ramp Map
STRIFOR — Wallet Trace and Off-Ramp Map (https-3772) Scam — Full Investigation & Recovery Options. STRIFOR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: STRIFOR has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Strike Commodities — Wallet Trace and Off-Ramp Map
Strike Commodities — Wallet Trace and Off-Ramp Map (strikecommodities-com) Scam — Full Investigation & Recovery Options. Strike Commodities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Strike Commodities has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Ström Bitnova — Wallet Trace and Off-Ramp Map
Ström Bitnova — Wallet Trace and Off-Ramp Map (strombitnova-net) Scam — Full Investigation & Recovery Options. Ström Bitnova — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ström Bitnova has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Strovaults — Wallet Trace and Off-Ramp Map
Strovaults — Wallet Trace and Off-Ramp Map (https-327) Scam — Full Investigation & Recovery Options. Strovaults — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Strovaults has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Structured Strategic Capital
Structured Strategic Capital (structuredstrategiccapital-com) Scam — Full Investigation & Recovery Options. Structured Strategic Capital (SSC) ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Structured Strategic Capital (SSC) ( has been flagged as a fake…
Study Group Chat
Study Group Chat (studygroupchat3-com) Scam — Full Investigation & Recovery Options. Study Group Chat (3) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Study Group Chat (3) has been flagged as a fake broker/platform by…
Subsidium Ag — Wallet Trace and Off-Ramp Map
Subsidium Ag — Wallet Trace and Off-Ramp Map (subsidium-ag-com) Scam — Full Investigation & Recovery Options. Subsidium Ag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Subsidium Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Sucm — Wallet Trace and Off-Ramp Map
Sucm — Wallet Trace and Off-Ramp Map (sucm-com) Scam — Full Investigation & Recovery Options. Sucm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sucm has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Sugon Ventures — Wallet Trace and Off-Ramp Map
Sugon Ventures — Wallet Trace and Off-Ramp Map (https-1163) Scam — Full Investigation & Recovery Options. Sugon Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sugon Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland -…
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.
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