// 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 (sangerdarlehen-com) Scam — Full Investigation & Recovery Options. Sanger Darlehen — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sanger Darlehen has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (sangusgroup-com) Scam — Full Investigation & Recovery Options. Sangus Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sangus Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (sapiacapitalsapiatradecloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Sapia Capital/Sapia Trade (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sapia Capital/Sapia Trade (clone of authorised firm) has been…
Forensic Trail
Forensic Trail (sapporocapital-com) Scam — Full Investigation & Recovery Options. Sapporo Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sapporo Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (sarepta27-com) Scam — Full Investigation & Recovery Options. Sarepta27 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sarepta27 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (sashatrading-com) Scam — Full Investigation & Recovery Options. Sashatrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sashatrading has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (sasinef-com) Scam — Full Investigation & Recovery Options. Sasinef — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sasinef has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (satandertrades-com) Scam — Full Investigation & Recovery Options. Satander Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Satander Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (sator-holdingag-ch) Scam — Full Investigation & Recovery Options. Sator Holdingag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sator Holdingag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (saturn4fxinternationalmanagementsrlneusaturn4fxsrl-com) Scam — Full Investigation & Recovery Options. Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Saturn4FX International Management Sàrl (neu: Saturn4FX Sàrl) has been…
Forensic Trail
Forensic Trail (https-1514) Scam — Full Investigation & Recovery Options. Savealife Digital Marketing — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Savealife Digital Marketing has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (savio-management-com) Scam — Full Investigation & Recovery Options. Savio Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Savio Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
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