// 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.
Sentinel Wallet Trace + Off-Ramp Map
Sentinel Wallet Trace + Off-Ramp Map (sentinel-fe-com) Scam — Full Investigation & Recovery Options. Sentinel (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sentinel (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Sentinel Wallet Trace + Off-Ramp Map
Sentinel Wallet Trace + Off-Ramp Map (sentinel-com) Scam — Full Investigation & Recovery Options. Sentinel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sentinel has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 14/08/2025. Jurisdiction:…
Sentinel Wealth Recovery Wallet Trace + Off-Ramp Map
Sentinel Wealth Recovery Wallet Trace + Off-Ramp Map (sentinelwealthrecovery-com) Scam — Full Investigation & Recovery Options. Sentinel Wealth Recovery — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sentinel Wealth Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN…
Sequoia Capital Markets Wallet Trace + Off-Ramp Map
Sequoia Capital Markets Wallet Trace + Off-Ramp Map (sequoiacm-net) Scam — Full Investigation & Recovery Options. Sequoia Capital Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sequoia Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Seremar Sp. z o.o.
Seremar Sp. z o.o. (b-seremarspzoo) Scam — Full Investigation & Recovery Options.
Serikandi Saham Wallet Trace + Off-Ramp Map
Serikandi Saham Wallet Trace + Off-Ramp Map (serikandisaham-com) Scam — Full Investigation & Recovery Options. Serikandi Saham — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Serikandi Saham has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Service Center Wallet Trace + Off-Ramp Map
Service Center Wallet Trace + Off-Ramp Map (line-id-408zpvzy) Scam — Full Investigation & Recovery Options. Service Center — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Service Center has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Service Global 52 Ltd operating as
Service Global 52 Ltd operating as (b-serviceglobal52ltdoperatingas) Scam — Full Investigation & Recovery Options.
service-administratif@hgam-gestion.com Wallet Trace + Off-Ramp Map
service-administratif@hgam-gestion.com Wallet Trace + Off-Ramp Map (service-administratif-hgam-gestion-com) Scam — Full Investigation & Recovery Options. service-administratif@hgam-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service-administratif@hgam-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
service-financier@totalenergies-es.com Wallet Trace + Off-Ramp Map
service-financier@totalenergies-es.com Wallet Trace + Off-Ramp Map (service-financier-totalenergies-es-com) Scam — Full Investigation & Recovery Options. service-financier@totalenergies-es.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service-financier@totalenergies-es.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
service-financier@totalenergies-investissement.fr Wallet Trace + Off-Ramp Map
service-financier@totalenergies-investissement.fr Wallet Trace + Off-Ramp Map (service-financier-totalenergies-investissement-fr) Scam — Full Investigation & Recovery Options. service-financier@totalenergies-investissement.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service-financier@totalenergies-investissement.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
service.administratif@cabinet-dumas.com Wallet Trace + Off-Ramp Map
service.administratif@cabinet-dumas.com Wallet Trace + Off-Ramp Map (service-administratif-cabinet-dumas-com) Scam — Full Investigation & Recovery Options. service.administratif@cabinet-dumas.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.administratif@cabinet-dumas.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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