// 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.
Sadi Finance Wallet Trace + Off-Ramp Map
Sadi Finance Wallet Trace + Off-Ramp Map (sadifinance-com) Scam — Full Investigation & Recovery Options. Sadi Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sadi Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Sadoxis Capital Wallet Trace + Off-Ramp Map
Sadoxis Capital Wallet Trace + Off-Ramp Map (https-2587) Scam — Full Investigation & Recovery Options. Sadoxis Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sadoxis Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Safa Capital Limited Wallet Trace + Off-Ramp Map
Safa Capital Limited Wallet Trace + Off-Ramp Map (safacapitalltd-com) Scam — Full Investigation & Recovery Options. Safa Capital Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Safa Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Safe Earn Wallet Trace + Off-Ramp Map
Safe Earn Wallet Trace + Off-Ramp Map (safe-earn.ltd) Scam — Full Investigation & Recovery Options. Safe Earn — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Safe EarnIf you funded Safe Earn at safe-earn.ltd and the withdrawal pathway has stalled,…
Safecapinv Wallet Trace + Off-Ramp Map
Safecapinv Wallet Trace + Off-Ramp Map (safecapinv-com) Scam — Full Investigation & Recovery Options. Safecapinv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Safecapinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
Safecaps.io Wallet Trace + Off-Ramp Map
Safecaps.io Wallet Trace + Off-Ramp Map (safecaps-io) Scam — Full Investigation & Recovery Options. Safecaps.io (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Safecaps.io (Clone of FCA authorised firm) has been flagged as…
Safecryptotrade Wallet Trace + Off-Ramp Map
Safecryptotrade Wallet Trace + Off-Ramp Map (safecryptotrade-com) Scam — Full Investigation & Recovery Options. Safecryptotrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Safecryptotrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Safelinsurance Wallet Trace + Off-Ramp Map
Safelinsurance Wallet Trace + Off-Ramp Map (safelinsurance-com) Scam — Full Investigation & Recovery Options. Safelinsurance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Safelinsurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
SAFEMININGTEC Wallet Trace + Off-Ramp Map
SAFEMININGTEC Wallet Trace + Off-Ramp Map (safeminingtec-com) Scam — Full Investigation & Recovery Options. SAFEMININGTEC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SAFEMININGTEC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Safest Point Capitals Wallet Trace + Off-Ramp Map
Safest Point Capitals Wallet Trace + Off-Ramp Map (safestpointcapitals-com) Scam — Full Investigation & Recovery Options. Safest Point Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Safest Point Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN…
SAFETRADE.ICU Wallet Trace + Off-Ramp Map
SAFETRADE.ICU Wallet Trace + Off-Ramp Map (safetradeicu-com) Scam — Full Investigation & Recovery Options. SAFETRADE.ICU — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SAFETRADE.ICU has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
SAGE GLOBAL CRYPTO Wallet Trace + Off-Ramp Map
SAGE GLOBAL CRYPTO Wallet Trace + Off-Ramp Map (sageglobalcrypto-com) Scam — Full Investigation & Recovery Options. SAGE GLOBAL CRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SAGE GLOBAL CRYPTO 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