// 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.
SovereignFX Wallet Trace + Off-Ramp Map
SovereignFX Wallet Trace + Off-Ramp Map (https-368) Scam — Full Investigation & Recovery Options. SovereignFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SovereignFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Space Coin Ageminecryps Wallet Trace + Off-Ramp Map
Space Coin Ageminecryps Wallet Trace + Off-Ramp Map (https-3729) Scam — Full Investigation & Recovery Options. Space Coin Ageminecryps — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Space Coin Ageminecryps has been flagged as a fake broker/platform by IOSCO I-SCAN…
SpaceGrime Wallet Trace + Off-Ramp Map
SpaceGrime Wallet Trace + Off-Ramp Map (spacegrime-com) Scam — Full Investigation & Recovery Options. SpaceGrime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SpaceGrime has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Spacex Trade Wallet Trace + Off-Ramp Map
Spacex Trade Wallet Trace + Off-Ramp Map (spacextrade-com) Scam — Full Investigation & Recovery Options. Spacex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spacex Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Sparkle Finance – Direct Lender Wallet Trace + Off-Ramp Map
Sparkle Finance – Direct Lender Wallet Trace + Off-Ramp Map (sparklefinancedirectlender-com) Scam — Full Investigation & Recovery Options. Sparkle Finance – Direct Lender — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sparkle Finance – Direct Lender has been flagged as a fake…
Sparpilot GmbH Wallet Trace + Off-Ramp Map
Sparpilot GmbH Wallet Trace + Off-Ramp Map (sparpilotgmbh-com) Scam — Full Investigation & Recovery Options. Sparpilot GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sparpilot GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Spazio Finanziario Wallet Trace + Off-Ramp Map
Spazio Finanziario Wallet Trace + Off-Ramp Map (spaziofinanziario-pro) Scam — Full Investigation & Recovery Options. Spazio Finanziario — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spazio Finanziario has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Speedwood Finance Wallet Trace + Off-Ramp Map
Speedwood Finance Wallet Trace + Off-Ramp Map (speedwoodfinance-com) Scam — Full Investigation & Recovery Options. Speedwood Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Speedwood Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Spikelitetrade Wallet Trace + Off-Ramp Map
Spikelitetrade Wallet Trace + Off-Ramp Map (spikelitetrade-com) Scam — Full Investigation & Recovery Options. Spikelitetrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spikelitetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Spot Avage Xr Wallet Trace + Off-Ramp Map
Spot Avage Xr Wallet Trace + Off-Ramp Map (spotavagexrofficial-net) Scam — Full Investigation & Recovery Options. Spot Avage Xr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spot Avage Xr has been flagged as a fake broker/platform by IOSCO I-SCAN…
Spotinvest Wallet Trace + Off-Ramp Map
Spotinvest Wallet Trace + Off-Ramp Map (spotinvestcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Spotinvest (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spotinvest (Clone of FCA Authorised Firm) has been flagged as…
Spread Dynamics Wallet Trace + Off-Ramp Map
Spread Dynamics Wallet Trace + Off-Ramp Map (dynamic-arb-vip) Scam — Full Investigation & Recovery Options. Spread Dynamics — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spread Dynamics has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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