// 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.
Sweet Loanz
Sweet Loanz (sweetloanzcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Sweet Loanz (Clone of FCA authorised firm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sweet Loanz (Clone of FCA authorised firm has been…
Swift Coin Trade — Wallet Trace and Off-Ramp Map
Swift Coin Trade — Wallet Trace and Off-Ramp Map (https-171) Scam — Full Investigation & Recovery Options. Swift Coin Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Coin Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Swift Crypto Options Trade — Wallet Trace and Off-Ramp Map
Swift Crypto Options Trade — Wallet Trace and Off-Ramp Map (swiftcryptooptionstrade-com) Scam — Full Investigation & Recovery Options. Swift Crypto Options Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Crypto Options Trade has been flagged as a fake broker/platform by…
Swift Digital Coin — Wallet Trace and Off-Ramp Map
Swift Digital Coin — Wallet Trace and Off-Ramp Map (swiftdigitalcoin-com) Scam — Full Investigation & Recovery Options. Swift Digital Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Digital Coin has been flagged as a fake broker/platform by IOSCO I-SCAN…
Swift Giants Swiss SA — Wallet Trace and Off-Ramp Map
Swift Giants Swiss SA — Wallet Trace and Off-Ramp Map (swiftgiant-org) Scam — Full Investigation & Recovery Options. Swift Giants Swiss SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Giants Swiss SA has been flagged as a fake broker/platform by…
Swift Growth Management — Wallet Trace and Off-Ramp Map
Swift Growth Management — Wallet Trace and Off-Ramp Map (https-762) Scam — Full Investigation & Recovery Options. Swift Growth Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Growth Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Swift Trader Ltd — Wallet Trace and Off-Ramp Map
Swift Trader Ltd — Wallet Trace and Off-Ramp Map (swifttraderltd-com) Scam — Full Investigation & Recovery Options. Swift Trader Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Trader Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Swift Values — Wallet Trace and Off-Ramp Map
Swift Values — Wallet Trace and Off-Ramp Map (swift-values-com) Scam — Full Investigation & Recovery Options. Swift Values — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swift Values has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
SWIFTBNBMARKET — Wallet Trace and Off-Ramp Map
SWIFTBNBMARKET — Wallet Trace and Off-Ramp Map (swiftbnbmarket-com) Scam — Full Investigation & Recovery Options. SWIFTBNBMARKET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWIFTBNBMARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Swiftecfx — Wallet Trace and Off-Ramp Map
Swiftecfx — Wallet Trace and Off-Ramp Map (swiftecfx-com) Scam — Full Investigation & Recovery Options. Swiftecfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiftecfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Swiftlive Trades — Wallet Trace and Off-Ramp Map
Swiftlive Trades — Wallet Trace and Off-Ramp Map (swiftlivetrades-com) Scam — Full Investigation & Recovery Options. Swiftlive Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiftlive Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
SWIFTMERGE CORPORATION GROUP — Wallet Trace and Off-Ramp Map
SWIFTMERGE CORPORATION GROUP — Wallet Trace and Off-Ramp Map (https-3700) Scam — Full Investigation & Recovery Options. SWIFTMERGE CORPORATION GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWIFTMERGE CORPORATION GROUP 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