// 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 (https-2044) Scam — Full Investigation & Recovery Options. SET Education — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SET Education has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-2714) Scam — Full Investigation & Recovery Options. Set Stadingcenters — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Set Stadingcenters has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-2949) Scam — Full Investigation & Recovery Options. Set Standingcenter — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Set Standingcenter has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-2893) Scam — Full Investigation & Recovery Options. SET Thailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SET Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-2144) Scam — Full Investigation & Recovery Options. SET World Gold Council — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SET World Gold Council has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-2713) Scam — Full Investigation & Recovery Options. Set50th — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Set50th has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (sfcrypto-com) Scam — Full Investigation & Recovery Options. SFCRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SFCRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (sfmukmanagementllpclone-com) Scam — Full Investigation & Recovery Options. SFM UK Management LLP (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SFM UK Management LLP (Clone) has been flagged as a fake…
Forensic Trail
Forensic Trail (sfx247-com) Scam — Full Investigation & Recovery Options. Sfx247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sfx247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (sgconsultancy-com) Scam — Full Investigation & Recovery Options. SG Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SG Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (sgpmxpulscloon-com) Scam — Full Investigation & Recovery Options. SGPMX Puls (cloon). — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SGPMX Puls (cloon). has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1397) Scam — Full Investigation & Recovery Options. SGV Advisory FZ LLC Strategic Global Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SGV Advisory FZ LLC Strategic Global Ventures has been…
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