// 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.
service.client@inscription-airbus-gmbh.com Wallet Trace + Off-Ramp Map
service.client@inscription-airbus-gmbh.com Wallet Trace + Off-Ramp Map (service-client-inscription-airbus-gmbh-com) Scam — Full Investigation & Recovery Options. service.client@inscription-airbus-gmbh.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.client@inscription-airbus-gmbh.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
service.juridique@amffrance.com Wallet Trace + Off-Ramp Map
service.juridique@amffrance.com Wallet Trace + Off-Ramp Map (service-juridique-amffrance-com) Scam — Full Investigation & Recovery Options. service.juridique@amffrance.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.juridique@amffrance.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
servicegestion.lbpam@protonmail.com Wallet Trace + Off-Ramp Map
servicegestion.lbpam@protonmail.com Wallet Trace + Off-Ramp Map (servicegestion-lbpam-protonmail-com) Scam — Full Investigation & Recovery Options. servicegestion.lbpam@protonmail.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: servicegestion.lbpam@protonmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
SET e-Learning Wallet Trace + Off-Ramp Map
SET e-Learning Wallet Trace + Off-Ramp Map (https-1098) Scam — Full Investigation & Recovery Options. SET e-Learning — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SET e-Learning has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Sets Standdingcenter Wallet Trace + Off-Ramp Map
Sets Standdingcenter Wallet Trace + Off-Ramp Map (https-2874) Scam — Full Investigation & Recovery Options. Sets Standdingcenter — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sets Standdingcenter has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
SETUPSFXTRADING Wallet Trace + Off-Ramp Map
SETUPSFXTRADING Wallet Trace + Off-Ramp Map (setupsfxtrading-com) Scam — Full Investigation & Recovery Options. SETUPSFXTRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SETUPSFXTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
SevenCapital24 Wallet Trace + Off-Ramp Map
SevenCapital24 Wallet Trace + Off-Ramp Map (sevencapital24.com) Scam — Full Investigation & Recovery Options. SevenCapital24 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SevenCapital24If you funded SevenCapital24 at sevencapital24.com and the withdrawal pathway has stalled, the trail is…
SevenSeasFX Wallet Trace + Off-Ramp Map
SevenSeasFX Wallet Trace + Off-Ramp Map (7seasfx.com) Scam — Full Investigation & Recovery Options. SevenSeasFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SevenSeasFXIf you funded SevenSeasFX at 7seasfx.com and the withdrawal pathway has stalled, the trail is…
sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com
sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (sfmcapitals-com) Scam — Full Investigation & Recovery Options. sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre) has been flagged as a fake…
SFTIMO Blockchain Markets Limited Wallet Trace + Off-Ramp Map
SFTIMO Blockchain Markets Limited Wallet Trace + Off-Ramp Map (sftimoblockchainmarketslimited-com) Scam — Full Investigation & Recovery Options. SFTIMO Blockchain Markets Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SFTIMO Blockchain Markets Limited has been flagged as a fake broker/platform by…
SG Gold Pte Ltd Wallet Trace + Off-Ramp Map
SG Gold Pte Ltd Wallet Trace + Off-Ramp Map (sggoldpteltd-com) Scam — Full Investigation & Recovery Options. SG Gold Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SG Gold Pte Ltd has been flagged as a fake broker/platform by…
SG Investments & Dividend Wallet Trace + Off-Ramp Map
SG Investments & Dividend Wallet Trace + Off-Ramp Map (sginvestmentsdividend-com) Scam — Full Investigation & Recovery Options. SG Investments & Dividend — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SG Investments & Dividend has been flagged as a fake broker/platform by…
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