// 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.
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…
SwissDirekt — Wallet Trace and Off-Ramp Map
SwissDirekt — Wallet Trace and Off-Ramp Map (swissdirekt.com) Scam — Full Investigation & Recovery Options. SwissDirekt — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SwissDirektIf you funded SwissDirekt at swissdirekt.com and the withdrawal pathway has stalled, the trail is…
SwissForexGroup — Wallet Trace and Off-Ramp Map
SwissForexGroup — Wallet Trace and Off-Ramp Map (swissforexgroup-com) Scam — Full Investigation & Recovery Options. SwissForexGroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwissForexGroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Liechtenstein – Financial Market…
SwissFxBank — Wallet Trace and Off-Ramp Map
SwissFxBank — Wallet Trace and Off-Ramp Map (swissfxbank-com) Scam — Full Investigation & Recovery Options. SwissFxBank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwissFxBank has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Swissheritagecapital — Wallet Trace and Off-Ramp Map
Swissheritagecapital — Wallet Trace and Off-Ramp Map (swissheritagecapital-com) Scam — Full Investigation & Recovery Options. Swissheritagecapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissheritagecapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Swissholding — Wallet Trace and Off-Ramp Map
Swissholding — Wallet Trace and Off-Ramp Map (swissholding-com) Scam — Full Investigation & Recovery Options. Swissholding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissholding has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Swissone Group Ltd — Wallet Trace and Off-Ramp Map
Swissone Group Ltd — Wallet Trace and Off-Ramp Map (swissonegroupltd-com) Scam — Full Investigation & Recovery Options. Swissone Group Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Swissone Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
SWISSTBANK — Wallet Trace and Off-Ramp Map
SWISSTBANK — Wallet Trace and Off-Ramp Map (swisstbank-com) Scam — Full Investigation & Recovery Options. SWISSTBANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWISSTBANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
SwissTrade Ai App — Wallet Trace and Off-Ramp Map
SwissTrade Ai App — Wallet Trace and Off-Ramp Map (swisstradeaiapp-pro) Scam — Full Investigation & Recovery Options. SwissTrade Ai App — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SwissTrade Ai App has been flagged as a fake broker/platform by IOSCO I-SCAN…
SWISSWEALTH — Wallet Trace and Off-Ramp Map
SWISSWEALTH — Wallet Trace and Off-Ramp Map (swisswealthm-ai) Scam — Full Investigation & Recovery Options. SWISSWEALTH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWISSWEALTH has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Switzfund — Wallet Trace and Off-Ramp Map
Switzfund — Wallet Trace and Off-Ramp Map (switzfund-com) Scam — Full Investigation & Recovery Options. Switzfund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Switzfund has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
SWK Invest — Wallet Trace and Off-Ramp Map
SWK Invest — Wallet Trace and Off-Ramp Map (swkinvest-com) Scam — Full Investigation & Recovery Options. SWK Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SWK Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
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