// 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.
Solutionscapitals
Solutionscapitals (b-solutionscapitals) Scam — Full Investigation & Recovery Options.
SolvaGlobal Wallet Trace + Off-Ramp Map
SolvaGlobal Wallet Trace + Off-Ramp Map (solvaglobal-co-uk) Scam — Full Investigation & Recovery Options. SolvaGlobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SolvaGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
SolvexPro Wallet Trace + Off-Ramp Map
SolvexPro Wallet Trace + Off-Ramp Map (https-871) Scam — Full Investigation & Recovery Options. SolvexPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SolvexPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Solvium Capital Banking Ltd Wallet Trace + Off-Ramp Map
Solvium Capital Banking Ltd Wallet Trace + Off-Ramp Map (https-3364) Scam — Full Investigation & Recovery Options. Solvium Capital Banking Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Solvium Capital Banking Ltd has been flagged as a fake broker/platform by…
Sonedex Wallet Trace + Off-Ramp Map
Sonedex Wallet Trace + Off-Ramp Map (sonedex-top) Scam — Full Investigation & Recovery Options. Sonedex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sonedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
SONIX Wallet Trace + Off-Ramp Map
SONIX Wallet Trace + Off-Ramp Map (https-3618) Scam — Full Investigation & Recovery Options. SONIX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SONIX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Sounzk Wallet Trace + Off-Ramp Map
Sounzk Wallet Trace + Off-Ramp Map (sounzk-com) Scam — Full Investigation & Recovery Options. Sounzk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sounzk has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
souscription@anderapartners-cat.com Wallet Trace + Off-Ramp Map
souscription@anderapartners-cat.com Wallet Trace + Off-Ramp Map (souscription-anderapartners-cat-com) Scam — Full Investigation & Recovery Options. souscription@anderapartners-cat.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: souscription@anderapartners-cat.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
souscription@ccf-gestion.com Wallet Trace + Off-Ramp Map
souscription@ccf-gestion.com Wallet Trace + Off-Ramp Map (souscription-ccf-gestion-com) Scam — Full Investigation & Recovery Options. souscription@ccf-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: souscription@ccf-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
souscription@patrimmoconseil.com Wallet Trace + Off-Ramp Map
souscription@patrimmoconseil.com Wallet Trace + Off-Ramp Map (souscription-patrimmoconseil-com) Scam — Full Investigation & Recovery Options. souscription@patrimmoconseil.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: souscription@patrimmoconseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Southgate & Culham Investments Wallet Trace + Off-Ramp Map
Southgate & Culham Investments Wallet Trace + Off-Ramp Map (southgateculhaminvestmentscloneofappointedrepresentativefirm-com) Scam — Full Investigation & Recovery Options. Southgate & Culham Investments (clone of Appointed Representative firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Southgate & Culham Investments (clone of Appointed…
Sovereign Marketing Wallet Trace + Off-Ramp Map
Sovereign Marketing Wallet Trace + Off-Ramp Map (sovereignmarketing-com) Scam — Full Investigation & Recovery Options. Sovereign Marketing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sovereign Marketing has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
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