// 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.
Forensic Trail
Forensic Trail (smarttrade-cfd.com) Scam — Full Investigation & Recovery Options. Smart Trade Cfd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Smart Trade CfdIf you funded Smart Trade Cfd at smarttrade-cfd.com and the withdrawal…
Forensic Trail
Forensic Trail (solabiz-innovationmarkets.com) Scam — Full Investigation & Recovery Options. Solabiz innovationmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Solabiz innovationmarketsIf you funded Solabiz innovationmarkets at solabiz-innovationmarkets.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (spencerandstanley.com) Scam — Full Investigation & Recovery Options. spencerandstanley.com — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — spencerandstanley.comIf you funded spencerandstanley.com at spencerandstanley.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (spx-trade.org) Scam — Full Investigation & Recovery Options. SPX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SPX TradeIf you funded SPX Trade at spx-trade.org and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (starekco.com) Scam — Full Investigation & Recovery Options. Starekco — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — StarekcoIf you funded Starekco at starekco.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (stecapital.cc) Scam — Full Investigation & Recovery Options. STE Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — STE CapitalIf you funded STE Capital at stecapital.cc and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (stone-vest-ltd.com) Scam — Full Investigation & Recovery Options. Stone Vest — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Stone VestIf you funded Stone Vest at stone-vest-ltd.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (success26inv.com) Scam — Full Investigation & Recovery Options. Success26Inv — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Success26InvIf you funded Success26Inv at success26inv.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (swissassetsmanagement.ch) Scam — Full Investigation & Recovery Options. Swiss Assets Management — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Swiss Assets ManagementIf you funded Swiss Assets Management at swissassetsmanagement.ch and the withdrawal…
Forensic Trail
Forensic Trail (swisscapital.me) Scam — Full Investigation & Recovery Options. Swiss Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Swiss CapitalIf you funded Swiss Capital at swisscapital.me and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (tabtrade.com) Scam — Full Investigation & Recovery Options. TabTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — TabTradeIf you funded TabTrade at tabtrade.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (fintecgt.com) Scam — Full Investigation & Recovery Options. tecfinine — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — tecfinineIf you funded tecfinine at fintecgt.com and the withdrawal pathway has stalled, the trail is…
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