// 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.
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…
Swinexmarkets — Wallet Trace and Off-Ramp Map
Swinexmarkets — Wallet Trace and Off-Ramp Map (swinexmarketscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Swinexmarkets (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swinexmarkets (Clone of FCA Authorised Firm) has been flagged as…
SWING MARKETS — Wallet Trace and Off-Ramp Map
SWING MARKETS — Wallet Trace and Off-Ramp Map (swingmarkets-com) Scam — Full Investigation & Recovery Options. SWING MARKETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWING MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Swing Trading Broker — Wallet Trace and Off-Ramp Map
Swing Trading Broker — Wallet Trace and Off-Ramp Map (https-407) Scam — Full Investigation & Recovery Options. Swing Trading Broker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swing Trading Broker has been flagged as a fake broker/platform by IOSCO I-SCAN…
SwipeCoin — Wallet Trace and Off-Ramp Map
SwipeCoin — Wallet Trace and Off-Ramp Map (https-1757) Scam — Full Investigation & Recovery Options. SwipeCoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwipeCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Swiss Active — Wallet Trace and Off-Ramp Map
Swiss Active — Wallet Trace and Off-Ramp Map (swiss-active-pro) Scam — Full Investigation & Recovery Options. Swiss Active — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Active has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Swiss Business Company GmbH — Wallet Trace and Off-Ramp Map
Swiss Business Company GmbH — Wallet Trace and Off-Ramp Map (swissbusinesscompanygmbh-com) Scam — Full Investigation & Recovery Options. Swiss Business Company GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Business Company GmbH has been flagged as a fake broker/platform by…
Swiss Credit Direct AG — Wallet Trace and Off-Ramp Map
Swiss Credit Direct AG — Wallet Trace and Off-Ramp Map (swisscredit-direct-ch) Scam — Full Investigation & Recovery Options. Swiss Credit Direct AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Credit Direct AG has been flagged as a fake broker/platform by…
Swiss Dienst — Wallet Trace and Off-Ramp Map
Swiss Dienst — Wallet Trace and Off-Ramp Map (swissdienst-com) Scam — Full Investigation & Recovery Options. Swiss Dienst — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Dienst has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Swiss Finance Group — Wallet Trace and Off-Ramp Map
Swiss Finance Group — Wallet Trace and Off-Ramp Map (swissfinancegroup-com) Scam — Full Investigation & Recovery Options. Swiss Finance Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Finance Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
SWISS FX INVESTMENTS — Wallet Trace and Off-Ramp Map
SWISS FX INVESTMENTS — Wallet Trace and Off-Ramp Map (swissfxinvestments-com) Scam — Full Investigation & Recovery Options. SWISS FX INVESTMENTS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWISS FX INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Swiss General Credit LLC — Wallet Trace and Off-Ramp Map
Swiss General Credit LLC — Wallet Trace and Off-Ramp Map (swissgeneralcreditllc-com) Scam — Full Investigation & Recovery Options. Swiss General Credit LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss General Credit LLC has been flagged as a fake broker/platform by…
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