// 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 (sentinelgrowthportfolioltdcloneoffcarecognisedproduct-com) Scam — Full Investigation & Recovery Options. Sentinel Growth Portfolio Ltd (clone of FCA recognised product) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sentinel Growth Portfolio Ltd (clone of FCA…
Forensic Trail
Forensic Trail (sepaltrustinvestment-ltd) Scam — Full Investigation & Recovery Options. Sepal Trust Investment ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sepal Trust Investment ( has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-1907) Scam — Full Investigation & Recovery Options. ServerWealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ServerWealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (service-client-bb-personal-com) Scam — Full Investigation & Recovery Options. service-client@bb-personal.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service-client@bb-personal.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (service-clients-epargne-barclays-com) Scam — Full Investigation & Recovery Options. service-clients@epargne-barclays.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service-clients@epargne-barclays.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (service-administratif-agipiactions-europe-com) Scam — Full Investigation & Recovery Options. service.administratif@agipiactions-europe.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.administratif@agipiactions-europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (service-administratif-d-ws-support-com) Scam — Full Investigation & Recovery Options. service.administratif@d-ws-support.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.administratif@d-ws-support.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (service-administratif-kaufmanbroad-immo-com) Scam — Full Investigation & Recovery Options. service.administratif@kaufmanbroad-immo.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.administratif@kaufmanbroad-immo.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (service-amf-pm-me) Scam — Full Investigation & Recovery Options. service.amf@pm.me — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.amf@pm.me has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (service-client-carregosa-gestion-com) Scam — Full Investigation & Recovery Options. service.client@carregosa-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.client@carregosa-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (service-reservation-lfpi-am-com) Scam — Full Investigation & Recovery Options. service.reservation@lfpi-am.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: service.reservation@lfpi-am.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (set-bottom036-com) Scam — Full Investigation & Recovery Options. Set Bottom036 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Set Bottom036 has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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