// 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 (silverfxinvestment-com) Scam — Full Investigation & Recovery Options. SilverFx Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SilverFx Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (silverliontrade-com-2) Scam — Full Investigation & Recovery Options. Silverliontrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silverliontrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (silvermanadvisorygroup-com) Scam — Full Investigation & Recovery Options. Silverman Advisory Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silverman Advisory Group has been flagged as a Boiler rooms by FSMA Belgium….
Forensic Trail
Forensic Trail (silvertree-hk-org) Scam — Full Investigation & Recovery Options. Silvertree Hk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Silvertree Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (simbcoin-com) Scam — Full Investigation & Recovery Options. SimbCoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: SimbCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (simonisandrethescamentity-com) Scam — Full Investigation & Recovery Options. Simonis Andre (the Scam Entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simonis Andre (the Scam Entity) has been flagged as a fake…
Forensic Trail
Forensic Trail (simpleloans-com) Scam — Full Investigation & Recovery Options. Simple Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simple Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-378) Scam — Full Investigation & Recovery Options. Simple Path Trading SP Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simple Path Trading SP Trading has been flagged as a fake…
Forensic Trail
Forensic Trail (simpletradex.us) Scam — Full Investigation & Recovery Options. Simpletradex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SimpletradexIf you funded Simpletradex at simpletradex.us and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (line-id-459gjkmq) Scam — Full Investigation & Recovery Options. Simplus Thailand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Simplus Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (sinceresystems-com) Scam — Full Investigation & Recovery Options. Sincere Systems — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sincere Systems has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (sinekredit-com) Scam — Full Investigation & Recovery Options. Sine Kredit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Sine Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
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