// 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.
Swiss Investment Solution — Wallet Trace and Off-Ramp Map
Swiss Investment Solution — Wallet Trace and Off-Ramp Map (swissinvestmentsolution-com) Scam — Full Investigation & Recovery Options. Swiss Investment Solution — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Investment Solution has been flagged as a fake broker/platform by IOSCO I-SCAN…
Swiss Life Asset Group — Wallet Trace and Off-Ramp Map
Swiss Life Asset Group — Wallet Trace and Off-Ramp Map (swisslifeassetgroupcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Swiss Life Asset Group (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Life Asset Group (clone of EEA…
Swiss Market — Wallet Trace and Off-Ramp Map
Swiss Market — Wallet Trace and Off-Ramp Map (swissmarket-com) Scam — Full Investigation & Recovery Options. Swiss Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Swiss Market Index — Wallet Trace and Off-Ramp Map
Swiss Market Index — Wallet Trace and Off-Ramp Map (swissmarketindex-com) Scam — Full Investigation & Recovery Options. Swiss Market Index — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Market Index has been flagged as a fake broker/platform by IOSCO I-SCAN…
Swiss Mont Wealth — Wallet Trace and Off-Ramp Map
Swiss Mont Wealth — Wallet Trace and Off-Ramp Map (swissmontwealth.com) Scam — Full Investigation & Recovery Options. Swiss Mont Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Swiss Mont WealthIf you funded Swiss Mont Wealth at swissmontwealth.com and the withdrawal…
Swiss Trade Capital — Wallet Trace and Off-Ramp Map
Swiss Trade Capital — Wallet Trace and Off-Ramp Map (https-2368) Scam — Full Investigation & Recovery Options. Swiss Trade Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Trade Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Swiss Union — Wallet Trace and Off-Ramp Map
Swiss Union — Wallet Trace and Off-Ramp Map (swissunion-com) Scam — Full Investigation & Recovery Options. Swiss Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Union has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Swiss Value Group AG — Wallet Trace and Off-Ramp Map
Swiss Value Group AG — Wallet Trace and Off-Ramp Map (swissvalue-group-ch) Scam — Full Investigation & Recovery Options. Swiss Value Group AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss Value Group AG has been flagged as a fake broker/platform by…
Swiss-Cryptobank — Wallet Trace and Off-Ramp Map
Swiss-Cryptobank — Wallet Trace and Off-Ramp Map (swisscryptobank-com) Scam — Full Investigation & Recovery Options. Swiss-Cryptobank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss-Cryptobank has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Swiss24 — Wallet Trace and Off-Ramp Map
Swiss24 — Wallet Trace and Off-Ramp Map (swiss24-io) Scam — Full Investigation & Recovery Options. Swiss24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swiss24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
SwissBrokerFX — Wallet Trace and Off-Ramp Map
SwissBrokerFX — Wallet Trace and Off-Ramp Map (swissbrokerfx-com) Scam — Full Investigation & Recovery Options. SwissBrokerFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwissBrokerFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Swisscryptocap — Wallet Trace and Off-Ramp Map
Swisscryptocap — Wallet Trace and Off-Ramp Map (swisscryptocap-com) Scam — Full Investigation & Recovery Options. Swisscryptocap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swisscryptocap has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
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