// 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.
SG Wealth Accelerator Wallet Trace + Off-Ramp Map
SG Wealth Accelerator Wallet Trace + Off-Ramp Map (sgwealthaccelerator-com) Scam — Full Investigation & Recovery Options. SG Wealth Accelerator — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SG Wealth Accelerator has been flagged as a fake broker/platform by IOSCO I-SCAN…
SGNowX Wallet Trace + Off-Ramp Map
SGNowX Wallet Trace + Off-Ramp Map (sgnowx-com) Scam — Full Investigation & Recovery Options. SGNowX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SGNowX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
SGT Markets
SGT Markets (sjimarkets-com) Scam — Full Investigation & Recovery Options. SGT Markets (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SGT Markets (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Shackle Coin Wallet Trace + Off-Ramp Map
Shackle Coin Wallet Trace + Off-Ramp Map (shacklecoin-com) Scam — Full Investigation & Recovery Options. Shackle Coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Shackle Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
Shaketraders Wallet Trace + Off-Ramp Map
Shaketraders Wallet Trace + Off-Ramp Map (shaketraders-com) Scam — Full Investigation & Recovery Options. Shaketraders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Shaketraders has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Shaks Specialist Cars
Shaks Specialist Cars (b-shaksspecialistcarsclone) Scam — Full Investigation & Recovery Options.
Sharptrade Wallet Trace + Off-Ramp Map
Sharptrade Wallet Trace + Off-Ramp Map (sharptrade-com) Scam — Full Investigation & Recovery Options. Sharptrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sharptrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Shaw Trading FX Wallet Trace + Off-Ramp Map
Shaw Trading FX Wallet Trace + Off-Ramp Map (shawtradingfx-com) Scam — Full Investigation & Recovery Options. Shaw Trading FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Shaw Trading FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Sheng Shi Group Sdn Bhd Wallet Trace + Off-Ramp Map
Sheng Shi Group Sdn Bhd Wallet Trace + Off-Ramp Map (shengshigroupsdnbhd-com) Scam — Full Investigation & Recovery Options. Sheng Shi Group Sdn Bhd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sheng Shi Group Sdn Bhd has been flagged as a fake…
Shenton Holdings Pte Ltd Wallet Trace + Off-Ramp Map
Shenton Holdings Pte Ltd Wallet Trace + Off-Ramp Map (shentonholdingspteltd-com) Scam — Full Investigation & Recovery Options. Shenton Holdings Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Shenton Holdings Pte Ltd has been flagged as a fake broker/platform by…
Shi Fu Investment
Shi Fu Investment (b-shifuinvestmenthongkongcoltd) Scam — Full Investigation & Recovery Options.
Shield Sentinel Market Wallet Trace + Off-Ramp Map
Shield Sentinel Market Wallet Trace + Off-Ramp Map (shieldsentinelmarket-com) Scam — Full Investigation & Recovery Options. Shield Sentinel Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Shield Sentinel Market 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