// 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.
Spreadmarkets Wallet Trace + Off-Ramp Map
Spreadmarkets Wallet Trace + Off-Ramp Map (https-2429) Scam — Full Investigation & Recovery Options. Spreadmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Spreadmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Springboard Capital Wallet Trace + Off-Ramp Map
Springboard Capital Wallet Trace + Off-Ramp Map (https-468) Scam — Full Investigation & Recovery Options. Springboard Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Springboard Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Springboardcap Wallet Trace + Off-Ramp Map
Springboardcap Wallet Trace + Off-Ramp Map (springboardcap-com) Scam — Full Investigation & Recovery Options. Springboardcap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Springboardcap has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
SPRINGCOFX Wallet Trace + Off-Ramp Map
SPRINGCOFX Wallet Trace + Off-Ramp Map (springcofx-com) Scam — Full Investigation & Recovery Options. SPRINGCOFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPRINGCOFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
SpringFX Pro Wallet Trace + Off-Ramp Map
SpringFX Pro Wallet Trace + Off-Ramp Map (springfxpro-com) Scam — Full Investigation & Recovery Options. SpringFX Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SpringFX Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
Sprint Asset Management Wallet Trace + Off-Ramp Map
Sprint Asset Management Wallet Trace + Off-Ramp Map (sprintassetmanagement-com) Scam — Full Investigation & Recovery Options. Sprint Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sprint Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Sprint Option Trade Wallet Trace + Off-Ramp Map
Sprint Option Trade Wallet Trace + Off-Ramp Map (sprintoptiontrade.com) Scam — Full Investigation & Recovery Options. Sprint Option Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Sprint Option TradeIf you funded Sprint Option Trade at sprintoptiontrade.com and the withdrawal…
SPS Fund Wallet Trace + Off-Ramp Map
SPS Fund Wallet Trace + Off-Ramp Map (spsfund-com) Scam — Full Investigation & Recovery Options. SPS Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SPS Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
SQLQD Wallet Trace + Off-Ramp Map
SQLQD Wallet Trace + Off-Ramp Map (sqlqdmarts-com) Scam — Full Investigation & Recovery Options. SQLQD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SQLQD has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
SQUARE FX Wallet Trace + Off-Ramp Map
SQUARE FX Wallet Trace + Off-Ramp Map (squarefx.uk) Scam — Full Investigation & Recovery Options. SQUARE FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SQUARE FXIf you funded SQUARE FX at squarefx.uk and the withdrawal pathway has stalled,…
Srprisk Wallet Trace + Off-Ramp Map
Srprisk Wallet Trace + Off-Ramp Map (srprisk-com) Scam — Full Investigation & Recovery Options. Srprisk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Srprisk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
SS Trustees Wallet Trace + Off-Ramp Map
SS Trustees Wallet Trace + Off-Ramp Map (sstrusteescloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. SS Trustees (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SS Trustees (Clone of FCA authorised firm) has been…
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