// 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.
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…
Sunswap — Wallet Trace and Off-Ramp Map
Sunswap — Wallet Trace and Off-Ramp Map (sunswap-com) Scam — Full Investigation & Recovery Options. Sunswap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sunswap has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Suntonfx — Wallet Trace and Off-Ramp Map
Suntonfx — Wallet Trace and Off-Ramp Map (suntonfx-com) Scam — Full Investigation & Recovery Options. Suntonfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suntonfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Super Cryptoptions — Wallet Trace and Off-Ramp Map
Super Cryptoptions — Wallet Trace and Off-Ramp Map (supercryptoptions-com) Scam — Full Investigation & Recovery Options. Super Cryptoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Super Cryptoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Super Loan — Wallet Trace and Off-Ramp Map
Super Loan — Wallet Trace and Off-Ramp Map (superloancloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Super Loan (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Super Loan (Clone of FCA authorised firm) has been…
Super Trader App — Wallet Trace and Off-Ramp Map
Super Trader App — Wallet Trace and Off-Ramp Map (super-trader-appai-net) Scam — Full Investigation & Recovery Options. Super Trader App — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Super Trader App has been flagged as a fake broker/platform by IOSCO I-SCAN…
Super8 — Wallet Trace and Off-Ramp Map
Super8 — Wallet Trace and Off-Ramp Map (super8-com) Scam — Full Investigation & Recovery Options. Super8 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Super8 has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands -…
superiorcryptotrade — Wallet Trace and Off-Ramp Map
superiorcryptotrade — Wallet Trace and Off-Ramp Map (superiorcryptotrade-com) Scam — Full Investigation & Recovery Options. superiorcryptotrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: superiorcryptotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Superlative FX Market — Wallet Trace and Off-Ramp Map
Superlative FX Market — Wallet Trace and Off-Ramp Map (superlativefxmarket-com) Scam — Full Investigation & Recovery Options. Superlative FX Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Superlative FX Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
support@acces-gbl-evolution.com — Wallet Trace and Off-Ramp Map
support@acces-gbl-evolution.com — Wallet Trace and Off-Ramp Map (support-acces-gbl-evolution-com) Scam — Full Investigation & Recovery Options. support@acces-gbl-evolution.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@acces-gbl-evolution.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@amf-blockchain.com — Wallet Trace and Off-Ramp Map
support@amf-blockchain.com — Wallet Trace and Off-Ramp Map (support-amf-blockchain-com) Scam — Full Investigation & Recovery Options. support@amf-blockchain.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@amf-blockchain.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
support@amf-finance.io — Wallet Trace and Off-Ramp Map
support@amf-finance.io — Wallet Trace and Off-Ramp Map (support-amf-finance-io) Scam — Full Investigation & Recovery Options. support@amf-finance.io — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: support@amf-finance.io has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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