// 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.
Surtonltd.com h.o.d.n. Gotrays Limited — Wallet Trace and Off-Ramp Map
Surtonltd.com h.o.d.n. Gotrays Limited — Wallet Trace and Off-Ramp Map (surtonltd-com) Scam — Full Investigation & Recovery Options. Surtonltd.com h.o.d.n. Gotrays Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Surtonltd.com h.o.d.n. Gotrays Limited has been flagged as a fake broker/platform by…
SURTRADING SPA — Wallet Trace and Off-Ramp Map
SURTRADING SPA — Wallet Trace and Off-Ramp Map (https-3431) Scam — Full Investigation & Recovery Options. SURTRADING SPA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SURTRADING SPA has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
Suspected scam alert – Reo Funds NZ Limited — Wallet Trace and Off-Ramp Map
Suspected scam alert – Reo Funds NZ Limited — Wallet Trace and Off-Ramp Map (suspectedscamalertreofundsnzlimited-com) Scam — Full Investigation & Recovery Options. Suspected scam alert – Reo Funds NZ Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suspected scam alert – Reo Funds NZ Limited…
Suspected scam alert
Suspected scam alert (avistechlimited-com) Scam — Full Investigation & Recovery Options. Suspected scam alert: avistechlimited.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suspected scam alert: avistechlimited.com has been flagged as a fake broker/platform by…
Suxxess FX Ltd — Wallet Trace and Off-Ramp Map
Suxxess FX Ltd — Wallet Trace and Off-Ramp Map (suxxessfx-com) Scam — Full Investigation & Recovery Options. Suxxess FX Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Suxxess FX Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Svgforex — Wallet Trace and Off-Ramp Map
Svgforex — Wallet Trace and Off-Ramp Map (svgforex-com) Scam — Full Investigation & Recovery Options. Svgforex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Svgforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
SVSFX Finance Limited — Wallet Trace and Off-Ramp Map
SVSFX Finance Limited — Wallet Trace and Off-Ramp Map (svsfxfinancelimited-com) Scam — Full Investigation & Recovery Options. SVSFX Finance Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SVSFX Finance Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
SWANSON AND MILLER LAW — Wallet Trace and Off-Ramp Map
SWANSON AND MILLER LAW — Wallet Trace and Off-Ramp Map (swansonandmillerlaw-com) Scam — Full Investigation & Recovery Options. SWANSON AND MILLER LAW — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWANSON AND MILLER LAW has been flagged as a fake broker/platform by…
Swap Chain Pte Ltd — Wallet Trace and Off-Ramp Map
Swap Chain Pte Ltd — Wallet Trace and Off-Ramp Map (swapchainpteltd-com) Scam — Full Investigation & Recovery Options. Swap Chain Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swap Chain Pte Ltd has been flagged as a fake broker/platform by…
Swapmaxair — Wallet Trace and Off-Ramp Map
Swapmaxair — Wallet Trace and Off-Ramp Map (swapmaxair-com) Scam — Full Investigation & Recovery Options. Swapmaxair — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swapmaxair has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Sway Markets — Wallet Trace and Off-Ramp Map
Sway Markets — Wallet Trace and Off-Ramp Map (https-1759) Scam — Full Investigation & Recovery Options. Sway Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sway Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Swedish Trust Bank — Wallet Trace and Off-Ramp Map
Swedish Trust Bank — Wallet Trace and Off-Ramp Map (swetbk-com) Scam — Full Investigation & Recovery Options. Swedish Trust Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swedish Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
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