// 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 (saftymone-com) Scam — Full Investigation & Recovery Options. Saftymone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saftymone has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (sagaserviceslimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Saga Services Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saga Services Limited (clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (sagatrade.top) Scam — Full Investigation & Recovery Options. SagaTrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SagaTradeIf you funded SagaTrade at sagatrade.top and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (sagecapitalassociatesllc-com) Scam — Full Investigation & Recovery Options. SAGE CAPITAL ASSOCIATES LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SAGE CAPITAL ASSOCIATES LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (saltireconsultancyservicescloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Saltire Consultancy Services (clone of an EEA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saltire Consultancy Services (clone of an EEA…
Forensic Trail
Forensic Trail (salvisbergassetmanagement-com) Scam — Full Investigation & Recovery Options. Salvisberg Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Salvisberg Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (salvorainvestandtradeinc-com) Scam — Full Investigation & Recovery Options. Salvora Invest and Trade, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Salvora Invest and Trade, Inc. has been flagged as a fake…
Forensic Trail
Forensic Trail (samsinclairfx-com) Scam — Full Investigation & Recovery Options. samsinclairfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: samsinclairfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (samurayconsultingag-com) Scam — Full Investigation & Recovery Options. Samuray Consulting AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Samuray Consulting AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (sanblascap-sl-com) Scam — Full Investigation & Recovery Options. Sanblascap Sl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sanblascap Sl has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (sandbergfinancial-com) Scam — Full Investigation & Recovery Options. Sandberg Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sandberg Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (sanfordsmithinvestments-com) Scam — Full Investigation & Recovery Options. Sanford Smith investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sanford Smith investments 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