// 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 (ruetli-holding-com) Scam — Full Investigation & Recovery Options. Rütli Finanz Holding AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rütli Finanz Holding AG has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (rxmarketpro-com) Scam — Full Investigation & Recovery Options. Rxmarket Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Rxmarket Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-1669) Scam — Full Investigation & Recovery Options. RYE326 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: RYE326 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (rylandsandfordconsultants-com) Scam — Full Investigation & Recovery Options. Ryland Sandford Consultants — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ryland Sandford Consultants has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (sipo-com) Scam — Full Investigation & Recovery Options. S-IPO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S-IPO has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (spharmaceutical-com) Scam — Full Investigation & Recovery Options. S-Pharmaceutical — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S-Pharmaceutical has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (https-3417) Scam — Full Investigation & Recovery Options. S1 SPECIALTY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: S1 SPECIALTY has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
Forensic Trail
Forensic Trail (saanutfinance-com-2) Scam — Full Investigation & Recovery Options. Saanutfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saanutfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (saberiscreditgroup-com) Scam — Full Investigation & Recovery Options. Saberis Credit Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saberis Credit Group has been flagged as a Credit fraud by FSMA Belgium….
Forensic Trail
Forensic Trail (sablefx.com;https:) Scam — Full Investigation & Recovery Options. Sable Fx Global — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Sable Fx GlobalIf you funded Sable Fx Global at sablefx.com;https: and the withdrawal…
Forensic Trail
Forensic Trail (https-1403) Scam — Full Investigation & Recovery Options. sadu_capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: sadu_capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Forensic Trail
Forensic Trail (safe-handsltd-com) Scam — Full Investigation & Recovery Options. Safe Hands (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Safe Hands (Imposter) 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