// 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.
Sui-Invest — Wallet Trace and Off-Ramp Map
Sui-Invest — Wallet Trace and Off-Ramp Map (suiinvest-com) Scam — Full Investigation & Recovery Options. Sui-Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sui-Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Suisse Investment Group LLC AND BANKING SERVICES — Wallet Trace and Off-Ramp Map
Suisse Investment Group LLC AND BANKING SERVICES — Wallet Trace and Off-Ramp Map (suisseinvestmentgroupllcandbankingservices-com) Scam — Full Investigation & Recovery Options. Suisse Investment Group LLC AND BANKING SERVICES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suisse Investment Group LLC AND BANKING SERVICES has been…
Suissebit GmbH — Wallet Trace and Off-Ramp Map
Suissebit GmbH — Wallet Trace and Off-Ramp Map (suissebitgmbh-com) Scam — Full Investigation & Recovery Options. Suissebit GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suissebit GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
SuitsFx — Wallet Trace and Off-Ramp Map
SuitsFx — Wallet Trace and Off-Ramp Map (suitsfx-com) Scam — Full Investigation & Recovery Options. SuitsFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SuitsFx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Summit International Pte Ltd Summit International Inc — Wallet Trace and Off-Ramp Map
Summit International Pte Ltd Summit International Inc — Wallet Trace and Off-Ramp Map (summitinternationalpteltdsummitinternationalinc-com) Scam — Full Investigation & Recovery Options. Summit International Pte Ltd Summit International Inc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Summit International Pte Ltd Summit International Inc has been…
Sunbitproa — Wallet Trace and Off-Ramp Map
Sunbitproa — Wallet Trace and Off-Ramp Map (sunbitproa-com) Scam — Full Investigation & Recovery Options. Sunbitproa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sunbitproa has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Suncorp — Wallet Trace and Off-Ramp Map
Suncorp — Wallet Trace and Off-Ramp Map (suncorp-com) Scam — Full Investigation & Recovery Options. Suncorp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suncorp has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Suncsl — Wallet Trace and Off-Ramp Map
Suncsl — Wallet Trace and Off-Ramp Map (suncsl-com-2) Scam — Full Investigation & Recovery Options. Suncsl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suncsl has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Sundstrand Service Corp — Wallet Trace and Off-Ramp Map
Sundstrand Service Corp — Wallet Trace and Off-Ramp Map (sundstrandservicecorporation-com) Scam — Full Investigation & Recovery Options. Sundstrand Service Corp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sundstrand Service Corp has been flagged as a fake broker/platform by IOSCO I-SCAN…
SunFX Investment Company — Wallet Trace and Off-Ramp Map
SunFX Investment Company — Wallet Trace and Off-Ramp Map (https-1756) Scam — Full Investigation & Recovery Options. SunFX Investment Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SunFX Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
Sungerfx Limited — Wallet Trace and Off-Ramp Map
Sungerfx Limited — Wallet Trace and Off-Ramp Map (sungerfxlimited-com) Scam — Full Investigation & Recovery Options. Sungerfx Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sungerfx Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Sunshine Empire Pte Ltd [“SE”] — Wallet Trace and Off-Ramp Map
Sunshine Empire Pte Ltd [“SE”] — Wallet Trace and Off-Ramp Map (sunshineempirepteltdse-com) Scam — Full Investigation & Recovery Options. Sunshine Empire Pte Ltd ["SE"] — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sunshine Empire Pte Ltd ["SE"] 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