// 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.
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 -…
Sybbex Limited — Wallet Trace and Off-Ramp Map
Sybbex Limited — Wallet Trace and Off-Ramp Map (sybbexlimited-com) Scam — Full Investigation & Recovery Options. Sybbex Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sybbex Limited has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
SydneyFX Sydney FX — Wallet Trace and Off-Ramp Map
SydneyFX Sydney FX — Wallet Trace and Off-Ramp Map (https-88) Scam — Full Investigation & Recovery Options. SydneyFX Sydney FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SydneyFX Sydney FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Sylwester Kąkolewski — Wallet Trace and Off-Ramp Map
Sylwester Kąkolewski — Wallet Trace and Off-Ramp Map (sylwesterkkolewski-com) Scam — Full Investigation & Recovery Options. Sylwester Kąkolewski — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sylwester Kąkolewski has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Synergy Profit — Wallet Trace and Off-Ramp Map
Synergy Profit — Wallet Trace and Off-Ramp Map (https-1840) Scam — Full Investigation & Recovery Options. Synergy Profit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Synergy Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
SynTrader +200 AI — Wallet Trace and Off-Ramp Map
SynTrader +200 AI — Wallet Trace and Off-Ramp Map (https-2859) Scam — Full Investigation & Recovery Options. SynTrader +200 AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SynTrader +200 AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
Szarmach Investments Sp. z o.o. — Wallet Trace and Off-Ramp Map
Szarmach Investments Sp. z o.o. — Wallet Trace and Off-Ramp Map (szarmachinvestmentsspzoo-com) Scam — Full Investigation & Recovery Options. Szarmach Investments Sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Szarmach Investments Sp. z o.o. has been flagged as a fake…
t4t.pal — Wallet Trace and Off-Ramp Map
t4t.pal — Wallet Trace and Off-Ramp Map (https-3044) Scam — Full Investigation & Recovery Options. t4t.pal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: t4t.pal has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine – Palestine Capital…
Taft MacKenzie Ventures — Wallet Trace and Off-Ramp Map
Taft MacKenzie Ventures — Wallet Trace and Off-Ramp Map (taftmackenzie-com) Scam — Full Investigation & Recovery Options. Taft MacKenzie Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Taft MacKenzie Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN…
Takahashi and Partners — Wallet Trace and Off-Ramp Map
Takahashi and Partners — Wallet Trace and Off-Ramp Map (takahashiandpartners-com) Scam — Full Investigation & Recovery Options. Takahashi and Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Takahashi and Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan — Wallet Trace and Off-Ramp Map
TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan — Wallet Trace and Off-Ramp Map (https-2014) Scam — Full Investigation & Recovery Options. TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 Titan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader…
Tamawilat — Wallet Trace and Off-Ramp Map
Tamawilat — Wallet Trace and Off-Ramp Map (tamawilat-com) Scam — Full Investigation & Recovery Options. Tamawilat — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Tamawilat has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory…
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